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SIA "M1"

Basic information
Status Registered
Name SIA "M1"
Legal form Limited Liability Company
Reg. No 40203222521
Reg. date 31.07.2019
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 1,105,800 EUR, 10.01.2022
Paid-in share capital, date 1,105,800 EUR, 10.01.2022
NACE 96.99 Other personal service activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.05.2022
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Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -20,827 EUR Equity -18,027 EUR Date submitted29.07.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions6,430 EUR Personal Income Tax2,590 EUR Other19,660 EUR Total28,680 EUR Number of employees3
Year2023 Social Insurance Contributions3,070 EUR Personal Income Tax1,170 EUR Other60 EUR Total4,300 EUR Number of employees2
Year2022 Social Insurance Contributions50 EUR Personal Income Tax400 EUR Other60 EUR Total510 EUR Number of employees2
Year2021 Social Insurance Contributions50 EUR Personal Income Tax550 EUR Other0 EUR Total600 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (132)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (docx)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (edoc)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (DOCX)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (docx)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (edoc)
08.06.2021 Amendments to the Articles of Association 28.05.2021 (DOCX)
08.06.2021 Amendments to the Articles of Association 28.05.2021 (edoc)
27.05.2021 Amendments to the Articles of Association 30.04.2021 (DOCX)
27.05.2021 Amendments to the Articles of Association 30.04.2021 (EDOC)
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Announcement regarding the legal address (3)
31.07.2019 Announcement regarding the legal address 26.07.2019 (edoc)
31.07.2019 Announcement regarding the legal address 26.07.2019 (pdf)
31.07.2019 Announcement regarding the legal address 26.07.2019 (pdf)
Annual report (full) (1)
29.07.2021 2020 Annual report (full) (PDF)
Application (19)
05.05.2022 Application 05.05.2022 (DOCX)
05.05.2022 Application 05.05.2022 (docx)
05.05.2022 Application 05.05.2022 (EDOC)
10.01.2022 Application 04.01.2021 (DOCX)
10.01.2022 Application 04.01.2021 (edoc)
10.01.2022 Application 04.01.2021 (docx)
17.08.2021 Application 11.08.2021 (edoc)
17.08.2021 Application 11.08.2021 (DOCX)
17.08.2021 Application 11.08.2021 (docx)
08.06.2021 Application 02.06.2021 (edoc)
08.06.2021 Application 02.06.2021 (DOCX)
28.05.2021 Application 24.05.2021 (edoc)
28.05.2021 Application 24.05.2021 (DOCX)
23.12.2019 Application 04.12.2019 (edoc)
23.12.2019 Application 04.12.2019 (docx)
01.11.2019 Application 29.10.2019 (TIF)
31.07.2019 Application 26.07.2019 (edoc)
31.07.2019 Application 26.07.2019 (pdf)
31.07.2019 Application 26.07.2019 (pdf)
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Application of shareholders or third persons for the acquisition of shares (10)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (DOCX)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (docx)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (edoc)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (edoc)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (DOCX)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (docx)
08.06.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (edoc)
08.06.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (DOCX)
28.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc)
28.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (DOCX)
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Articles of Association (13)
10.01.2022 Articles of Association 08.10.2021 (DOCX)
10.01.2022 Articles of Association 08.10.2021 (docx)
10.01.2022 Articles of Association 08.10.2021 (edoc)
17.08.2021 Articles of Association 16.07.2021 (DOCX)
17.08.2021 Articles of Association 16.07.2021 (docx)
17.08.2021 Articles of Association 16.07.2021 (edoc)
08.06.2021 Articles of Association 28.05.2021 (DOCX)
08.06.2021 Articles of Association 28.05.2021 (edoc)
27.05.2021 Articles of Association 30.04.2021 (DOCX)
27.05.2021 Articles of Association 30.04.2021 (EDOC)
31.07.2019 Articles of Association 26.07.2019 (pdf)
31.07.2019 Articles of Association 26.07.2019 (pdf)
31.07.2019 Articles of Association 26.07.2019 (edoc)
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Bank statements or other document regarding the payment of the equity (14)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (edoc)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (DOCX)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (PDF)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (docx)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (edoc)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (PDF)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (DOCX)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (edoc)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (PDF)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (DOCX)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (edoc)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
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Confirmation or consent to legal address (6)
23.12.2019 Confirmation or consent to legal address 03.12.2019 (edoc)
23.12.2019 Confirmation or consent to legal address 03.12.2019 (docx)
01.11.2019 Confirmation or consent to legal address 29.10.2019 (TIF)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (edoc)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (pdf)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (pdf)
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Decisions / letters / protocols of public notaries (12)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
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Memorandum of Association (3)
31.07.2019 Memorandum of Association 26.07.2019 (pdf)
31.07.2019 Memorandum of Association 26.07.2019 (pdf)
31.07.2019 Memorandum of Association 26.07.2019 (edoc)
Protocols/decisions of a company/organisation (13)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (EDOC)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (edoc)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (DOCX)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (docx)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (edoc)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (DOCX)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (docx)
08.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc)
08.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (DOCX)
28.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc)
28.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOCX)
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Regulations for the increase/reduction of the equity (13)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (DOCX)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (docx)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (EDOC)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (DOCX)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (docx)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (edoc)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (edoc)
08.06.2021 Regulations for the increase/reduction of the equity 28.05.2021 (DOCX)
08.06.2021 Regulations for the increase/reduction of the equity 28.05.2021 (edoc)
28.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (DOCX)
28.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
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Shareholders’ register (13)
10.01.2022 Shareholders’ register 04.01.2022 (docx)
10.01.2022 Shareholders’ register 04.01.2022 (DOCX)
10.01.2022 Shareholders’ register 04.01.2022 (edoc)
17.08.2021 Shareholders’ register 11.08.2021 (DOCX)
17.08.2021 Shareholders’ register 11.08.2021 (docx)
17.08.2021 Shareholders’ register 11.08.2021 (edoc)
08.06.2021 Shareholders’ register 01.06.2021 (DOCX)
08.06.2021 Shareholders’ register 01.06.2021 (edoc)
28.05.2021 Shareholders’ register 21.05.2021 (DOCX)
28.05.2021 Shareholders’ register 21.05.2021 (edoc)
31.07.2019 Shareholders’ register 26.07.2019 (pdf)
31.07.2019 Shareholders’ register 26.07.2019 (pdf)
31.07.2019 Shareholders’ register 26.07.2019 (edoc)
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Statement of the Board regarding the payment of the equity (2)
08.06.2021 Statement of the Board regarding the payment of the equity 01.06.2021 (EDOC)
08.06.2021 Statement of the Board regarding the payment of the equity 01.06.2021 (DOCX)
2022 (38)
05.05.2022 Application 05.05.2022 (DOCX)
05.05.2022 Application 05.05.2022 (docx)
05.05.2022 Application 05.05.2022 (EDOC)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (EDOC)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (DOCX)
05.05.2022 Protocols/decisions of a company/organisation 29.04.2022 (docx)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (DOCX)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (docx)
05.05.2022 Regulations for the increase/reduction of the equity 29.04.2022 (EDOC)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (docx)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (DOCX)
10.01.2022 Amendments to the Articles of Association 08.10.2021 (edoc)
10.01.2022 Application 04.01.2021 (DOCX)
10.01.2022 Application 04.01.2021 (edoc)
10.01.2022 Application 04.01.2021 (docx)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (DOCX)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (docx)
10.01.2022 Application of shareholders or third persons for the acquisition of shares 08.10.2021 (edoc)
10.01.2022 Articles of Association 08.10.2021 (DOCX)
10.01.2022 Articles of Association 08.10.2021 (docx)
10.01.2022 Articles of Association 08.10.2021 (edoc)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (edoc)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (DOCX)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (PDF)
10.01.2022 Bank statements or other document regarding the payment of the equity 23.12.2021 (docx)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (edoc)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (DOCX)
10.01.2022 Protocols/decisions of a company/organisation 08.10.2021 (docx)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (DOCX)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (docx)
10.01.2022 Regulations for the increase/reduction of the equity 08.10.2021 (edoc)
10.01.2022 Shareholders’ register 04.01.2022 (docx)
10.01.2022 Shareholders’ register 04.01.2022 (DOCX)
10.01.2022 Shareholders’ register 04.01.2022 (edoc)
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2021 (63)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (DOCX)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (docx)
17.08.2021 Amendments to the Articles of Association 16.07.2021 (edoc)
17.08.2021 Application 11.08.2021 (edoc)
17.08.2021 Application 11.08.2021 (DOCX)
17.08.2021 Application 11.08.2021 (docx)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (edoc)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (DOCX)
17.08.2021 Application of shareholders or third persons for the acquisition of shares 16.07.2021 (docx)
17.08.2021 Articles of Association 16.07.2021 (DOCX)
17.08.2021 Articles of Association 16.07.2021 (docx)
17.08.2021 Articles of Association 16.07.2021 (edoc)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (edoc)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (PDF)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (DOCX)
17.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (edoc)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (DOCX)
17.08.2021 Protocols/decisions of a company/organisation 16.07.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (DOCX)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (docx)
17.08.2021 Regulations for the increase/reduction of the equity 16.07.2021 (edoc)
17.08.2021 Shareholders’ register 11.08.2021 (DOCX)
17.08.2021 Shareholders’ register 11.08.2021 (docx)
17.08.2021 Shareholders’ register 11.08.2021 (edoc)
29.07.2021 2020 Annual report (full) (PDF)
08.06.2021 Amendments to the Articles of Association 28.05.2021 (DOCX)
08.06.2021 Amendments to the Articles of Association 28.05.2021 (edoc)
08.06.2021 Application 02.06.2021 (edoc)
08.06.2021 Application 02.06.2021 (DOCX)
08.06.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (edoc)
08.06.2021 Application of shareholders or third persons for the acquisition of shares 28.05.2021 (DOCX)
08.06.2021 Articles of Association 28.05.2021 (DOCX)
08.06.2021 Articles of Association 28.05.2021 (edoc)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
08.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (edoc)
08.06.2021 Protocols/decisions of a company/organisation 28.05.2021 (DOCX)
08.06.2021 Regulations for the increase/reduction of the equity 28.05.2021 (DOCX)
08.06.2021 Regulations for the increase/reduction of the equity 28.05.2021 (edoc)
08.06.2021 Shareholders’ register 01.06.2021 (DOCX)
08.06.2021 Shareholders’ register 01.06.2021 (edoc)
08.06.2021 Statement of the Board regarding the payment of the equity 01.06.2021 (EDOC)
08.06.2021 Statement of the Board regarding the payment of the equity 01.06.2021 (DOCX)
28.05.2021 Application 24.05.2021 (edoc)
28.05.2021 Application 24.05.2021 (DOCX)
28.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (edoc)
28.05.2021 Application of shareholders or third persons for the acquisition of shares 30.04.2021 (DOCX)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (edoc)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (PDF)
28.05.2021 Bank statements or other document regarding the payment of the equity 30.04.2021 (DOCX)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
28.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (edoc)
28.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (DOCX)
28.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (DOCX)
28.05.2021 Regulations for the increase/reduction of the equity 30.04.2021 (edoc)
28.05.2021 Shareholders’ register 21.05.2021 (DOCX)
28.05.2021 Shareholders’ register 21.05.2021 (edoc)
27.05.2021 Amendments to the Articles of Association 30.04.2021 (DOCX)
27.05.2021 Amendments to the Articles of Association 30.04.2021 (EDOC)
27.05.2021 Articles of Association 30.04.2021 (DOCX)
27.05.2021 Articles of Association 30.04.2021 (EDOC)
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2019 (31)
23.12.2019 Application 04.12.2019 (edoc)
23.12.2019 Application 04.12.2019 (docx)
23.12.2019 Confirmation or consent to legal address 03.12.2019 (edoc)
23.12.2019 Confirmation or consent to legal address 03.12.2019 (docx)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
01.11.2019 Application 29.10.2019 (TIF)
01.11.2019 Confirmation or consent to legal address 29.10.2019 (TIF)
31.07.2019 Announcement regarding the legal address 26.07.2019 (edoc)
31.07.2019 Announcement regarding the legal address 26.07.2019 (pdf)
31.07.2019 Announcement regarding the legal address 26.07.2019 (pdf)
31.07.2019 Application 26.07.2019 (edoc)
31.07.2019 Application 26.07.2019 (pdf)
31.07.2019 Application 26.07.2019 (pdf)
31.07.2019 Articles of Association 26.07.2019 (pdf)
31.07.2019 Articles of Association 26.07.2019 (pdf)
31.07.2019 Articles of Association 26.07.2019 (edoc)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (edoc)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
31.07.2019 Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (edoc)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (pdf)
31.07.2019 Confirmation or consent to legal address 26.07.2019 (pdf)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
31.07.2019 Memorandum of Association 26.07.2019 (pdf)
31.07.2019 Memorandum of Association 26.07.2019 (pdf)
31.07.2019 Memorandum of Association 26.07.2019 (edoc)
31.07.2019 Shareholders’ register 26.07.2019 (pdf)
31.07.2019 Shareholders’ register 26.07.2019 (pdf)
31.07.2019 Shareholders’ register 26.07.2019 (edoc)
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