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Sabiedrība ar ierobežotu atbildību "M.Investīcijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "M.Investīcijas"
Legal form Limited Liability Company
Reg. No 40003444570
Reg. date 14.05.1999
Register Commercial Register
Legal Address Lāču iela 10B, Jūrmala, LV-2010
Registered share capital, date 31,240 EUR, 23.02.2016
Paid-in share capital, date 31,240 EUR, 23.02.2016
NACE 70.10 Activities of head offices
VAT payer
LV40003444570 Registered Excluded
29.03.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,680 EUR Net profit -13,512 EUR Equity 2,209,697 EUR Date submitted28.03.2022 Number of employees 3
Year2020 Net sales 360 EUR Net profit 291,888 EUR Equity 2,223,209 EUR Date submitted30.03.2021 Number of employees 3
Year2019 Net sales 1,200 EUR Net profit 14,370 EUR Equity 1,931,321 EUR Date submitted06.04.2020 Number of employees 3
Year2018 Net sales 7,200 EUR Net profit 20,344 EUR Equity 2,711,951 EUR Date submitted11.04.2019 Number of employees 3
Year2017 Net sales 24,000 EUR Net profit 33,003 EUR Equity 3,521,606 EUR Date submitted23.04.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.04.2007 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.04.2007 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.04.2007 Number of employees
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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 Contributions10,010 EUR Personal Income Tax4,550 EUR Other2,250 EUR Total16,810 EUR Number of employees3
Year2023 Social Insurance Contributions8,330 EUR Personal Income Tax3,290 EUR Other1,240 EUR Total12,860 EUR Number of employees3
Year2022 Social Insurance Contributions6,780 EUR Personal Income Tax2,210 EUR Other31,570 EUR Total40,560 EUR Number of employees3
Year2021 Social Insurance Contributions6,260 EUR Personal Income Tax2,270 EUR Other5,250 EUR Total13,780 EUR Number of employees3
Year2020 Social Insurance Contributions6,270 EUR Personal Income Tax2,620 EUR Other3,180 EUR Total12,070 EUR Number of employees3
Year2019 Social Insurance Contributions6,250 EUR Personal Income Tax82,040 EUR Other6,680 EUR Total94,970 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.02.2016 Amendments to the Articles of Association 17.02.2016 (TIF)
24.04.2007 Amendments to the Articles of Association 07.11.2005 (TIF)
23.04.2007 Amendments to the Articles of Association 17.06.1999 (TIF)
Announcement regarding the legal address (2)
24.04.2007 Announcement regarding the legal address 21.10.2004 (TIF) •
23.04.2007 Announcement regarding the legal address 12.05.1999 (TIF) •
Annual report (full) (11)
28.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
24.04.2007 2001 Annual report (full) (TIF)
24.04.2007 2002 Annual report (full) (TIF)
24.04.2007 2003 Annual report (full) (TIF)
24.04.2007 2004 Annual report (full) (TIF)
23.04.2007 1999 Annual report (full) (TIF)
23.04.2007 2000 Annual report (full) (TIF)
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Application (6)
24.02.2016 Application 18.02.2016 (TIF) •
09.09.2010 Application 30.08.2010 (TIF) •
13.08.2008 Application 14.07.2008 (TIF) •
24.04.2007 Application 25.10.2004 (TIF) •
24.04.2007 Application 16.11.2005 (TIF) •
23.04.2007 Application 10.05.1999 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.04.2007 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
Articles of Association (4)
24.02.2016 Articles of Association 17.02.2016 (TIF)
24.04.2007 Articles of Association 22.11.2005 (TIF)
24.04.2007 Articles of Association 21.10.2004 (TIF)
23.04.2007 Articles of Association 10.05.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.04.2007 Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
23.04.2007 Bank statements or other document regarding the payment of the equity 06.05.1999 (TIF) •
Consent of a member of the Board / executive director (1)
24.04.2007 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
Consent of the auditor (1)
24.04.2007 Consent of the auditor 21.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
23.04.2007 Copies and statements of the Land Register and the State Land Service deeds 21.11.1997 (TIF) •
Copy of the personal identification document (2)
23.04.2007 Copy of the personal identification document 09.06.1993 (TIF) •
23.04.2007 Copy of the personal identification document 13.01.1998 (TIF) •
Cover letter (1)
09.09.2010 Cover letter 10.03.2010 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (7)
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 05.12.2006 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 02.03.2010 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 16.12.2008 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 26.02.2009 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 25.09.2009 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 15.05.2008 (TIF) •
24.04.2007 Decisions / judgements of courts and other law enforcement authorities 05.05.2005 (TIF) •
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Decisions / letters / protocols of public notaries (13)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
24.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (EDOC) •
05.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (EDOC) •
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 31.05.2005 (TIF) •
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2005 (TIF) •
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 05.05.2005 (TIF) •
Memorandum of Association (1)
23.04.2007 Memorandum of Association 10.05.1999 (TIF)
Orders/request/cover notes of court bailiffs (3)
09.03.2012 Orders/request/cover notes of court bailiffs 06.03.2012 (TIF) •
06.03.2012 Orders/request/cover notes of court bailiffs 24.02.2012 (TIF) •
09.09.2010 Orders/request/cover notes of court bailiffs 09.09.2009 (TIF) •
Other documents (4)
24.04.2007 Other documents 30.04.2003 (TIF) •
24.04.2007 Other documents 06.05.2005 (TIF) •
23.04.2007 Other documents 10.05.1999 (TIF) •
23.04.2007 Other documents 18.06.1999 (TIF) •
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Protocols/decisions of a company/organisation (7)
24.02.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
09.09.2010 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
13.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
23.04.2007 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
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Receipts on the publication and state fees (6)
13.08.2008 Receipts on the publication and state fees 14.07.2008 (TIF) •
24.04.2007 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.04.2007 Receipts on the publication and state fees 16.11.2005 (TIF) •
24.04.2007 Receipts on the publication and state fees 02.05.2003 (TIF) •
23.04.2007 Receipts on the publication and state fees 18.06.1999 (TIF) •
23.04.2007 Receipts on the publication and state fees 12.05.1999 (TIF) •
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Registration certificates (4)
24.04.2007 Registration certificates 01.11.2004 (TIF) •
23.04.2007 Registration certificates 14.05.1999 (TIF) •
23.04.2007 Registration certificates 14.05.1999 (TIF) •
23.04.2007 Registration certificates 22.06.1999 (TIF) •
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Regulations for the increase/reduction of the equity (1)
24.04.2007 Regulations for the increase/reduction of the equity 07.11.2005 (TIF)
Sample report (1)
23.04.2007 Sample report 11.05.1999 (TIF) •
Shareholders’ register (4)
24.02.2016 Shareholders’ register 17.02.2016 (TIF)
09.09.2010 Shareholders’ register 30.08.2010 (TIF)
24.04.2007 Shareholders’ register 16.11.2005 (TIF)
24.04.2007 Shareholders’ register 21.10.2004 (TIF)
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Statement of the Board regarding the payment of the equity (1)
24.04.2007 Statement of the Board regarding the payment of the equity 16.11.2005 (TIF) •
Statement regarding the beneficial owners (1)
27.02.2019 Statement regarding the beneficial owners 26.02.2019 (TIF) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (3)
11.04.2019 2018 Annual report (full) (PDF)
01.03.2019 Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
27.02.2019 Statement regarding the beneficial owners 26.02.2019 (TIF) •
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (6)
24.02.2016 Amendments to the Articles of Association 17.02.2016 (TIF)
24.02.2016 Application 18.02.2016 (TIF) •
24.02.2016 Articles of Association 17.02.2016 (TIF)
24.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
24.02.2016 Protocols/decisions of a company/organisation 17.02.2016 (TIF) •
24.02.2016 Shareholders’ register 17.02.2016 (TIF)
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2012 (4)
09.03.2012 Orders/request/cover notes of court bailiffs 06.03.2012 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (EDOC) •
06.03.2012 Orders/request/cover notes of court bailiffs 24.02.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (EDOC) •
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2010 (17)
09.09.2010 Application 30.08.2010 (TIF) •
09.09.2010 Cover letter 10.03.2010 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 05.12.2006 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 02.03.2010 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 16.12.2008 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 26.02.2009 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 25.09.2009 (TIF) •
09.09.2010 Decisions / judgements of courts and other law enforcement authorities 15.05.2008 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 18.03.2010 (TIF) •
09.09.2010 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 31.05.2005 (TIF) •
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.05.2005 (TIF) •
09.09.2010 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 05.05.2005 (TIF) •
09.09.2010 Orders/request/cover notes of court bailiffs 09.09.2009 (TIF) •
09.09.2010 Protocols/decisions of a company/organisation 26.08.2010 (TIF) •
09.09.2010 Shareholders’ register 30.08.2010 (TIF)
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2008 (3)
13.08.2008 Application 14.07.2008 (TIF) •
13.08.2008 Protocols/decisions of a company/organisation 10.07.2008 (TIF) •
13.08.2008 Receipts on the publication and state fees 14.07.2008 (TIF) •
2007 (54)
24.04.2007 Amendments to the Articles of Association 07.11.2005 (TIF)
24.04.2007 Announcement regarding the legal address 21.10.2004 (TIF) •
24.04.2007 2001 Annual report (full) (TIF)
24.04.2007 2002 Annual report (full) (TIF)
24.04.2007 2003 Annual report (full) (TIF)
24.04.2007 2004 Annual report (full) (TIF)
24.04.2007 Application 25.10.2004 (TIF) •
24.04.2007 Application 16.11.2005 (TIF) •
24.04.2007 Application of shareholders or third persons for the acquisition of shares 14.11.2005 (TIF) •
24.04.2007 Articles of Association 22.11.2005 (TIF)
24.04.2007 Articles of Association 21.10.2004 (TIF)
24.04.2007 Bank statements or other document regarding the payment of the equity 16.11.2005 (TIF) •
24.04.2007 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
24.04.2007 Consent of the auditor 21.10.2004 (TIF) •
24.04.2007 Decisions / judgements of courts and other law enforcement authorities 05.05.2005 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
24.04.2007 Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
24.04.2007 Other documents 30.04.2003 (TIF) •
24.04.2007 Other documents 06.05.2005 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 07.11.2005 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 30.04.2003 (TIF) •
24.04.2007 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
24.04.2007 Receipts on the publication and state fees 22.10.2004 (TIF) •
24.04.2007 Receipts on the publication and state fees 16.11.2005 (TIF) •
24.04.2007 Receipts on the publication and state fees 02.05.2003 (TIF) •
24.04.2007 Registration certificates 01.11.2004 (TIF) •
24.04.2007 Regulations for the increase/reduction of the equity 07.11.2005 (TIF)
24.04.2007 Shareholders’ register 16.11.2005 (TIF)
24.04.2007 Shareholders’ register 21.10.2004 (TIF)
24.04.2007 Statement of the Board regarding the payment of the equity 16.11.2005 (TIF) •
23.04.2007 Amendments to the Articles of Association 17.06.1999 (TIF)
23.04.2007 Announcement regarding the legal address 12.05.1999 (TIF) •
23.04.2007 1999 Annual report (full) (TIF)
23.04.2007 2000 Annual report (full) (TIF)
23.04.2007 Application 10.05.1999 (TIF) •
23.04.2007 Articles of Association 10.05.1999 (TIF)
23.04.2007 Bank statements or other document regarding the payment of the equity 06.05.1999 (TIF) •
23.04.2007 Copies and statements of the Land Register and the State Land Service deeds 21.11.1997 (TIF) •
23.04.2007 Copy of the personal identification document 09.06.1993 (TIF) •
23.04.2007 Copy of the personal identification document 13.01.1998 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 22.06.1999 (TIF) •
23.04.2007 Decisions / letters / protocols of public notaries 14.05.1999 (TIF) •
23.04.2007 Memorandum of Association 10.05.1999 (TIF)
23.04.2007 Other documents 10.05.1999 (TIF) •
23.04.2007 Other documents 18.06.1999 (TIF) •
23.04.2007 Protocols/decisions of a company/organisation 17.06.1999 (TIF) •
23.04.2007 Receipts on the publication and state fees 18.06.1999 (TIF) •
23.04.2007 Receipts on the publication and state fees 12.05.1999 (TIF) •
23.04.2007 Registration certificates 14.05.1999 (TIF) •
23.04.2007 Registration certificates 14.05.1999 (TIF) •
23.04.2007 Registration certificates 22.06.1999 (TIF) •
23.04.2007 Sample report 11.05.1999 (TIF) •
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