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SIA "M12"

Basic information
Status Registered
Name SIA "M12"
Legal form Limited Liability Company
Reg. No 40203311092
Reg. date 19.04.2021
Register Commercial Register
Legal Address Lubānas iela 78, Rīga, LV-1073
Registered share capital, date 1,000,000 EUR, 19.04.2021
Paid-in share capital, date 1,600,000 EUR, 10.10.2023
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40203311092 Registered Excluded
08.10.2021 -
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions13,600 EUR Personal Income Tax7,100 EUR Other396,510 EUR Total417,210 EUR Number of employees5
Year2023 Social Insurance Contributions15,530 EUR Personal Income Tax5,430 EUR Other21,440 EUR Total42,400 EUR Number of employees7
Year2022 Social Insurance Contributions14,450 EUR Personal Income Tax6,750 EUR Other46,600 EUR Total67,800 EUR Number of employees6
Year2021 Social Insurance Contributions170 EUR Personal Income Tax110 EUR Other14,420 EUR Total14,700 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.05.2021 Amendments to the Articles of Association 07.05.2021 (DOC)
14.05.2021 Amendments to the Articles of Association 07.05.2021 (edoc) •
Announcement regarding the legal address (2)
19.04.2021 Announcement regarding the legal address 13.04.2021 (edoc) •
19.04.2021 Announcement regarding the legal address 13.04.2021 (DOC) •
Announcement regarding the reorganisation (3)
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (doc) •
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (EDOC) •
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (DOC) •
Application (12)
10.11.2021 Application 08.11.2021 (docx) •
10.11.2021 Application 08.11.2021 (DOCX) •
10.11.2021 Application 08.11.2021 (edoc) •
08.10.2021 Application 22.09.2021 (edoc) •
08.10.2021 Application 22.09.2021 (DOCX) •
08.10.2021 Application 22.09.2021 (docx) •
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
14.05.2021 Application 13.05.2021 (edoc) •
14.05.2021 Application 13.05.2021 (DOCX) •
19.04.2021 Application 19.04.2021 (EDOC) •
19.04.2021 Application 19.04.2021 (DOC) •
Show all
Appraisal reports (2)
19.04.2021 Appraisal reports 13.04.2021 (edoc) •
19.04.2021 Appraisal reports 13.04.2021 (PDF) •
Articles of Association (4)
14.05.2021 Articles of Association 07.05.2021 (DOC)
14.05.2021 Articles of Association 07.05.2021 (edoc) •
19.04.2021 Articles of Association 13.04.2021 (DOC)
19.04.2021 Articles of Association 13.04.2021 (edoc) •
Show all
Confirmation or consent to legal address (2)
19.04.2021 Confirmation or consent to legal address 13.04.2021 (edoc) •
19.04.2021 Confirmation or consent to legal address 13.04.2021 (DOC) •
Decisions / letters / protocols of public notaries (10)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (EDOC) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (RTF) •
Show all
Memorandum of Association (2)
19.04.2021 Memorandum of Association 13.04.2021 (DOC)
19.04.2021 Memorandum of Association 13.04.2021 (edoc) •
Protocols/decisions of a company/organisation (2)
14.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
14.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (doc)
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (DOC)
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (EDOC) •
Shareholders’ register (4)
14.05.2021 Shareholders’ register 07.05.2021 (DOC)
14.05.2021 Shareholders’ register 07.05.2021 (edoc) •
19.04.2021 Shareholders’ register 13.04.2021 (DOC)
19.04.2021 Shareholders’ register 13.04.2021 (edoc) •
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2021 (48)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (doc) •
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (EDOC) •
08.12.2021 Announcement regarding the reorganisation 06.12.2021 (DOC) •
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (doc)
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (DOC)
08.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2021 (EDOC) •
10.11.2021 Application 08.11.2021 (docx) •
10.11.2021 Application 08.11.2021 (DOCX) •
10.11.2021 Application 08.11.2021 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
08.10.2021 Application 22.09.2021 (edoc) •
08.10.2021 Application 22.09.2021 (DOCX) •
08.10.2021 Application 22.09.2021 (docx) •
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc) •
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
14.05.2021 Amendments to the Articles of Association 07.05.2021 (DOC)
14.05.2021 Amendments to the Articles of Association 07.05.2021 (edoc) •
14.05.2021 Application 13.05.2021 (edoc) •
14.05.2021 Application 13.05.2021 (DOCX) •
14.05.2021 Articles of Association 07.05.2021 (DOC)
14.05.2021 Articles of Association 07.05.2021 (edoc) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (edoc) •
14.05.2021 Protocols/decisions of a company/organisation 07.05.2021 (DOCX) •
14.05.2021 Shareholders’ register 07.05.2021 (DOC)
14.05.2021 Shareholders’ register 07.05.2021 (edoc) •
19.04.2021 Announcement regarding the legal address 13.04.2021 (edoc) •
19.04.2021 Announcement regarding the legal address 13.04.2021 (DOC) •
19.04.2021 Application 19.04.2021 (EDOC) •
19.04.2021 Application 19.04.2021 (DOC) •
19.04.2021 Appraisal reports 13.04.2021 (edoc) •
19.04.2021 Appraisal reports 13.04.2021 (PDF) •
19.04.2021 Articles of Association 13.04.2021 (DOC)
19.04.2021 Articles of Association 13.04.2021 (edoc) •
19.04.2021 Confirmation or consent to legal address 13.04.2021 (edoc) •
19.04.2021 Confirmation or consent to legal address 13.04.2021 (DOC) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (EDOC) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (RTF) •
19.04.2021 Memorandum of Association 13.04.2021 (DOC)
19.04.2021 Memorandum of Association 13.04.2021 (edoc) •
19.04.2021 Shareholders’ register 13.04.2021 (DOC)
19.04.2021 Shareholders’ register 13.04.2021 (edoc) •
Show all
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www.kombo.lv © Tarantino SIA 01.04.2026 18:03 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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