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SIA "M"

Basic information
Status Registered
Name SIA "M"
Legal form Limited Liability Company
Reg. No 43602000496
Reg. date 13.12.1991
Register Commercial Register
Legal Address Grāfa laukums 2, Iecava, LV-3913
Registered share capital, date 2,845 EUR, 31.03.2016
Paid-in share capital, date 2,845 EUR, 31.03.2016
NACE 47.11 Non-specialised retail sale of predominately food, beverages or tobacco
VAT payer
LV43602000496 Registered Excluded
17.04.1996 11.09.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 0 EUR Net profit -74 EUR Equity 15,017 EUR Date submitted09.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 15,091 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 15,091 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 15,091 EUR Date submitted28.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,470 EUR Total9,470 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,960 EUR Total1,960 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
Announcement regarding the legal address (1)
20.09.2017 Announcement regarding the legal address 11.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
20.09.2017 Announcement regarding the reorganisation 14.09.2004 (TIF) •
Annual report (full) (4)
09.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
20.09.2017 Application 13.12.1991 (TIF) •
20.09.2017 Application 11.11.2004 (TIF) •
20.09.2017 Application 13.01.2005 (TIF) •
20.09.2017 Application 20.03.2008 (TIF) •
18.09.2017 Application 18.09.2017 (TIF) •
31.03.2016 Application 24.03.2016 (TIF) •
06.01.2012 Application 20.12.2011 (TIF) •
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Articles of Association (4)
20.09.2017 Articles of Association 14.09.2004 (TIF)
20.09.2017 Articles of Association 11.10.2004 (TIF)
31.03.2016 Articles of Association 29.02.2016 (TIF)
06.01.2012 Articles of Association 19.12.2011 (TIF)
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Auditor’s opinion (1)
20.09.2017 Auditor’s opinion 05.10.2004 (TIF) •
Consent of a member of the Board / executive director (2)
20.09.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 12.03.2008 (TIF) •
Consent of the auditor (1)
20.09.2017 Consent of the auditor 11.10.2004 (TIF) •
Copy of the personal identification document (1)
20.09.2017 Copy of the personal identification document 02.12.1993 (TIF) •
Decisions / letters / protocols of public notaries (7)
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 13.12.1991 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
06.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
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Other documents (1)
20.09.2017 Other documents 09.12.1991 (TIF) •
Power of attorney, act of empowerment (2)
20.09.2017 Power of attorney, act of empowerment 14.09.2004 (TIF) •
20.09.2017 Power of attorney, act of empowerment 10.11.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
20.09.2017 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
06.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
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Receipts on the publication and state fees (6)
20.09.2017 Receipts on the publication and state fees 12.12.1991 (TIF) •
20.09.2017 Receipts on the publication and state fees 02.12.1991 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 20.03.2008 (TIF) •
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Registration certificates (2)
20.09.2017 Registration certificates 13.12.1991 (TIF) •
20.09.2017 Registration certificates 17.01.2005 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2004 (TIF)
20.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2004 (TIF)
Sample report (1)
20.09.2017 Sample report 29.04.1998 (TIF) •
Shareholders’ register (3)
20.09.2017 Shareholders’ register 11.10.2004 (TIF)
18.09.2017 Shareholders’ register 15.09.2017 (TIF)
31.03.2016 Shareholders’ register 29.02.2016 (TIF)
Specimen signature without Identity number (1)
20.09.2017 Specimen signature without Identity number 13.12.1991 (TIF) •
2021 (1)
09.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (38)
20.09.2017 Announcement regarding the legal address 11.10.2004 (TIF) •
20.09.2017 Announcement regarding the reorganisation 14.09.2004 (TIF) •
20.09.2017 Application 13.12.1991 (TIF) •
20.09.2017 Application 11.11.2004 (TIF) •
20.09.2017 Application 13.01.2005 (TIF) •
20.09.2017 Application 20.03.2008 (TIF) •
20.09.2017 Articles of Association 14.09.2004 (TIF)
20.09.2017 Articles of Association 11.10.2004 (TIF)
20.09.2017 Auditor’s opinion 05.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 11.10.2004 (TIF) •
20.09.2017 Consent of a member of the Board / executive director 12.03.2008 (TIF) •
20.09.2017 Consent of the auditor 11.10.2004 (TIF) •
20.09.2017 Copy of the personal identification document 02.12.1993 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
20.09.2017 Decisions / letters / protocols of public notaries 13.12.1991 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 17.01.2005 (TIF) •
20.09.2017 Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
20.09.2017 Other documents 09.12.1991 (TIF) •
20.09.2017 Power of attorney, act of empowerment 14.09.2004 (TIF) •
20.09.2017 Power of attorney, act of empowerment 10.11.2004 (TIF) •
20.09.2017 Protocols/decisions of a company/organisation 12.03.2008 (TIF) •
20.09.2017 Receipts on the publication and state fees 12.12.1991 (TIF) •
20.09.2017 Receipts on the publication and state fees 02.12.1991 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 08.10.2004 (TIF) •
20.09.2017 Receipts on the publication and state fees 20.03.2008 (TIF) •
20.09.2017 Registration certificates 13.12.1991 (TIF) •
20.09.2017 Registration certificates 17.01.2005 (TIF) •
20.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 14.09.2004 (TIF)
20.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 11.10.2004 (TIF)
20.09.2017 Sample report 29.04.1998 (TIF) •
20.09.2017 Shareholders’ register 11.10.2004 (TIF)
20.09.2017 Specimen signature without Identity number 13.12.1991 (TIF) •
18.09.2017 Application 18.09.2017 (TIF) •
18.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
18.09.2017 Shareholders’ register 15.09.2017 (TIF)
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2016 (6)
31.03.2016 Amendments to the Articles of Association 29.02.2016 (TIF)
31.03.2016 Application 24.03.2016 (TIF) •
31.03.2016 Articles of Association 29.02.2016 (TIF)
31.03.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 29.02.2016 (TIF) •
31.03.2016 Shareholders’ register 29.02.2016 (TIF)
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2012 (4)
06.01.2012 Application 20.12.2011 (TIF) •
06.01.2012 Articles of Association 19.12.2011 (TIF)
06.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
06.01.2012 Protocols/decisions of a company/organisation 19.12.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 02.04.2026 01:40 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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