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Sabiedrība ar ierobežotu atbildību "OLD M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OLD M"
Legal form Limited Liability Company
Reg. No 40003266612
Reg. date 22.09.1995
Register Commercial Register
Legal Address Duntes iela 15A, Rīga, LV-1005
Registered share capital, date 876,440 EUR, 20.02.2020
Paid-in share capital, date 876,440 EUR, 20.02.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003266612 Registered Excluded
17.05.1996 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 216,705 EUR Net profit -6,418 EUR Equity 361,207 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 166,738 EUR Net profit -88,585 EUR Equity 314,315 EUR Date submitted07.07.2020 Number of employees 4
Year2018 Net sales 151,616 EUR Net profit -61,423 EUR Equity 402,900 EUR Date submitted30.04.2019 Number of employees 6
Year2017 Net sales 202,172 EUR Net profit -71,840 EUR Equity -8,807 EUR Date submitted19.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions770 EUR Personal Income Tax210 EUR Other15,920 EUR Total16,900 EUR Number of employees0
Year2023 Social Insurance Contributions4,020 EUR Personal Income Tax2,490 EUR Other39,700 EUR Total46,210 EUR Number of employees1
Year2022 Social Insurance Contributions3,370 EUR Personal Income Tax2,210 EUR Other8,880 EUR Total14,460 EUR Number of employees3
Year2021 Social Insurance Contributions2,140 EUR Personal Income Tax1,340 EUR Other-16,090 EUR Total-12,610 EUR Number of employees2
Year2020 Social Insurance Contributions1,020 EUR Personal Income Tax610 EUR Other32,820 EUR Total34,450 EUR Number of employees3
Year2019 Social Insurance Contributions6,860 EUR Personal Income Tax4,400 EUR Other20,620 EUR Total31,880 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
10.02.2020 Acceptance-conveyance act 06.02.2020 (TIF) •
14.11.2018 Acceptance-conveyance act 19.10.2018 (TIF) •
Amendments to the Articles of Association (1)
18.04.2017 Amendments to the Articles of Association 11.04.2017 (TIF)
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (6)
25.11.2020 Application 24.11.2020 (pdf) •
25.11.2020 Application 24.11.2020 (pdf) •
10.02.2020 Application 06.02.2020 (TIF) •
13.12.2018 Application 23.10.2018 (TIF) •
14.07.2017 Application 07.07.2017 (TIF) •
18.04.2017 Application 11.04.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
10.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (TIF) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (TIF) •
18.04.2017 Application of shareholders or third persons for the acquisition of shares 11.04.2017 (TIF) •
18.04.2017 Application of shareholders or third persons for the acquisition of shares 11.04.2017 (TIF) •
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Appraisal reports (4)
10.02.2020 Appraisal reports 17.01.2020 (TIF) •
13.12.2018 Appraisal reports 19.10.2018 (TIF) •
18.04.2017 Appraisal reports 07.04.2017 (TIF) •
28.05.2013 Appraisal reports 18.09.1995 (TIF) •
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Articles of Association (3)
10.02.2020 Articles of Association 06.02.2020 (TIF)
13.12.2018 Articles of Association 19.10.2018 (TIF)
18.04.2017 Articles of Association 11.04.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.04.2017 Bank statements or other document regarding the payment of the equity 11.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (14)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (rtf) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
15.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (EDOC) •
15.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (rtf) •
27.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (EDOC) •
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Orders/request/cover notes of court bailiffs (5)
22.03.2019 Orders/request/cover notes of court bailiffs 22.03.2019 (EDOC) •
08.01.2019 Orders/request/cover notes of court bailiffs 08.01.2019 (EDOC) •
13.08.2013 Orders/request/cover notes of court bailiffs 13.08.2013 (EDOC) •
13.08.2013 Orders/request/cover notes of court bailiffs 13.08.2013 (doc) •
24.05.2013 Orders/request/cover notes of court bailiffs 24.05.2013 (EDOC) •
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Other documents (2)
10.02.2020 Other documents 06.02.2020 (TIF) •
14.11.2018 Other documents 19.10.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
10.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (TIF)
13.12.2018 Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
18.04.2017 Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
Sample report (1)
30.01.2007 Sample report 06.01.1998 (PDF) •
Shareholders’ register (4)
20.02.2020 Shareholders’ register 06.02.2020 (TIF)
13.12.2018 Shareholders’ register 23.11.2018 (TIF)
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
18.04.2017 Shareholders’ register 11.04.2017 (TIF)
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State Revenue Service decisions/letters/statements (3)
02.10.2020 State Revenue Service decisions/letters/statements 01.10.2020 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (docx) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (21)
25.11.2020 Application 24.11.2020 (pdf) •
25.11.2020 Application 24.11.2020 (pdf) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
02.10.2020 State Revenue Service decisions/letters/statements 01.10.2020 (EDOC) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (rtf) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (EDOC) •
18.09.2020 State Revenue Service decisions/letters/statements 18.09.2020 (docx) •
07.07.2020 2019 Annual report (full) (PDF)
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020 Shareholders’ register 06.02.2020 (TIF)
10.02.2020 Acceptance-conveyance act 06.02.2020 (TIF) •
10.02.2020 Application 06.02.2020 (TIF) •
10.02.2020 Application of shareholders or third persons for the acquisition of shares 06.02.2020 (TIF) •
10.02.2020 Appraisal reports 17.01.2020 (TIF) •
10.02.2020 Articles of Association 06.02.2020 (TIF)
10.02.2020 Other documents 06.02.2020 (TIF) •
10.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
10.02.2020 Regulations for the increase/reduction of the equity 06.02.2020 (TIF)
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2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
22.03.2019 Orders/request/cover notes of court bailiffs 22.03.2019 (EDOC) •
10.01.2019 Decisions / letters / protocols of public notaries 10.01.2019 (edoc) •
08.01.2019 Orders/request/cover notes of court bailiffs 08.01.2019 (EDOC) •
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2018 (11)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018 Application 23.10.2018 (TIF) •
13.12.2018 Appraisal reports 19.10.2018 (TIF) •
13.12.2018 Articles of Association 19.10.2018 (TIF)
13.12.2018 Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
13.12.2018 Shareholders’ register 23.11.2018 (TIF)
14.11.2018 Acceptance-conveyance act 19.10.2018 (TIF) •
14.11.2018 Application of shareholders or third persons for the acquisition of shares 19.10.2018 (TIF) •
14.11.2018 Other documents 19.10.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
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2017 (15)
14.07.2017 Application 07.07.2017 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017 Shareholders’ register 10.07.2017 (TIF)
18.04.2017 Amendments to the Articles of Association 11.04.2017 (TIF)
18.04.2017 Application 11.04.2017 (TIF) •
18.04.2017 Application of shareholders or third persons for the acquisition of shares 11.04.2017 (TIF) •
18.04.2017 Application of shareholders or third persons for the acquisition of shares 11.04.2017 (TIF) •
18.04.2017 Appraisal reports 07.04.2017 (TIF) •
18.04.2017 Articles of Association 11.04.2017 (TIF)
18.04.2017 Bank statements or other document regarding the payment of the equity 11.04.2017 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 11.04.2017 (TIF) •
18.04.2017 Regulations for the increase/reduction of the equity 11.04.2017 (TIF)
18.04.2017 Shareholders’ register 11.04.2017 (TIF)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
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2013 (7)
15.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (EDOC) •
15.08.2013 Decisions / letters / protocols of public notaries 15.08.2013 (rtf) •
13.08.2013 Orders/request/cover notes of court bailiffs 13.08.2013 (EDOC) •
13.08.2013 Orders/request/cover notes of court bailiffs 13.08.2013 (doc) •
28.05.2013 Appraisal reports 18.09.1995 (TIF) •
27.05.2013 Decisions / letters / protocols of public notaries 27.05.2013 (EDOC) •
24.05.2013 Orders/request/cover notes of court bailiffs 24.05.2013 (EDOC) •
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2007 (1)
30.01.2007 Sample report 06.01.1998 (PDF) •
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