Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2 AB" |
| Registration number, date | 50003299901, 01.07.1996 |
| VAT number | None (excluded 11.07.2023) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Paleju iela 15 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.11 | -0.17 | 0.9 |
| Personal income tax (thousands, €) | 0 | 0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 21.02.2023 | 27.02.2023 |
Historical company names
| SIA "Valje" | Until 13.07.2021 | 3 years ago |
|---|---|---|
| SIA "2 AB" | Until 11.12.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "2 AB" | Until 14.12.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "SKYLINE ROOFING" | Until 21.10.1997 | 27 years ago |
Historical addresses
| Rīga, Ventspils iela 53 | Until 03.11.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Emīlijas iela 12 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Emīlijas iela 12 | Until 22.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (230.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (856.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2AB vad zin13gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2AB vad zin12gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - 2AB vadzin 11gads | |||||
2010 |
Annual report | 03.06.2011 | TIF (391.94 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (549.51 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (683.38 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (664.11 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (614.31 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (662.13 KB) | ||
2004 |
Annual report | 21.05.2008 | TIF (798.43 KB) | ||
2003 |
Annual report | 21.05.2008 | TIF (705.65 KB) | ||
2002 |
Annual report | 21.05.2008 | TIF (441.53 KB) | ||
2001 |
Annual report | 21.05.2008 | TIF (259.4 KB) | ||
2000 |
Annual report | 21.05.2008 | TIF (645.97 KB) | ||
1999 |
Annual report | 21.05.2008 | TIF (1.17 MB) | ||
1998 |
Annual report | 21.05.2008 | TIF (692.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 327.49 KB | 27.02.2023 | 21.02.2023 | 1 |
Amendments to the Articles of Association |
331.7 KB | 13.07.2021 | 07.07.2021 | 1 | |
Articles of Association |
338.87 KB | 13.07.2021 | 07.07.2021 | 1 | |
Shareholders’ register |
339.51 KB | 13.07.2021 | 06.07.2021 | 1 | |
Shareholders’ register |
DOCX | 20.01 KB | 11.12.2018 | 05.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 125 KB | 11.12.2018 | 30.11.2018 | 1 |
Articles of Association |
DOC | 117.5 KB | 11.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 11.12.2018 | 30.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
DOC | 27 KB | 13.05.2014 | 13.05.2014 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
TIF | 94.03 KB | 21.05.2008 | 02.12.2004 | 4 |
Articles of Association |
TIF | 91.34 KB | 21.05.2008 | 02.12.2004 | 4 |
Shareholders’ register |
TIF | 12.55 KB | 21.05.2008 | 02.12.2004 | 1 |
Articles of Association |
TIF | 520.56 KB | 21.05.2008 | 14.10.1997 | 13 |
Shareholders’ register |
TIF | 17.29 KB | 21.05.2008 | 14.10.1997 | 1 |
Articles of Association |
TIF | 401.95 KB | 21.05.2008 | 26.06.1996 | 12 |
Shareholders’ register |
TIF | 16.46 KB | 21.05.2008 | 26.06.1996 | 1 |
Memorandum of association |
TIF | 126.51 KB | 21.05.2008 | 25.06.1996 | 4 |
Amendments to the Articles of Association |
TIF | 57.73 KB | 21.05.2008 | 12.03.1992 | 3 |
Articles of Association |
TIF | 126.35 KB | 21.05.2008 | 25.06.1981 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 399.82 KB | 27.02.2023 | 21.02.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 358.5 KB | 27.02.2023 | 17.02.2023 | 2 |
Documents attesting the transfer of shares |
EDOC | 384.37 KB | 27.02.2023 | 17.02.2023 | 5 |
Documents attesting the transfer of shares |
EDOC | 374.07 KB | 27.02.2023 | 17.02.2023 | 3 |
Application |
EDOC | 488.06 KB | 06.02.2023 | 06.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 262.78 KB | 08.02.2023 | 31.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 269.57 KB | 08.02.2023 | 08.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
363.79 KB | 22.07.2022 | 19.07.2022 | 1 | |
Application |
363.79 KB | 22.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
364.6 KB | 03.11.2021 | 28.10.2021 | 2 | |
Application |
364.6 KB | 03.11.2021 | 28.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 13.07.2021 | 13.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 323.63 KB | 13.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 330.3 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
436.31 KB | 13.07.2021 | 07.07.2021 | 2 | |
Application |
EDOC | 401.93 KB | 13.07.2021 | 07.07.2021 | 2 |
Protocols/decisions of a company/organisation |
349.78 KB | 13.07.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 340.65 KB | 13.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 338.88 KB | 13.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 48.63 KB | 11.12.2018 | 05.12.2018 | 4 |
Application |
DOCX | 40.03 KB | 11.12.2018 | 05.12.2018 | 4 |
Shareholders’ register |
EDOC | 46.21 KB | 11.12.2018 | 05.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 53.29 KB | 11.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 47.52 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 11.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.65 KB | 11.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 41.08 KB | 11.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 16.05.2014 | 16.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 13.05.2014 | 13.05.2014 | 1 |
Articles of Association |
EDOC | 42.25 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
DOC | 73 KB | 13.05.2014 | 13.05.2014 | 2 |
Application |
EDOC | 51.46 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.05.2014 | 13.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.45 KB | 13.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
EDOC | 44.16 KB | 13.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 13.08.2008 | 14.07.2008 | 1 |
Application |
TIF | 89.94 KB | 13.08.2008 | 07.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 13.08.2008 | 09.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 13.08.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 21.05.2008 | 14.12.2004 | 1 |
Registration certificates |
TIF | 17.53 KB | 21.05.2008 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 21.05.2008 | 06.12.2004 | 2 |
Application |
TIF | 80.97 KB | 21.05.2008 | 02.12.2004 | 4 |
Consent of the auditor |
TIF | 5.41 KB | 21.05.2008 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 21.05.2008 | 02.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 21.05.2008 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 21.05.2008 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 21.05.2008 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 21.05.2008 | 23.10.2003 | 2 |
Submission/Application |
TIF | 11.49 KB | 21.05.2008 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 21.05.2008 | 07.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 21.05.2008 | 30.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 21.05.2008 | 16.10.2000 | 2 |
Submission/Application |
TIF | 15.16 KB | 21.05.2008 | 16.10.2000 | 1 |
Other documents |
TIF | 31.34 KB | 21.05.2008 | 20.09.1999 | 1 |
Warning from an official of authority |
TIF | 41.71 KB | 21.05.2008 | 25.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.88 KB | 21.05.2008 | 21.10.1997 | 1 |
Registration certificates |
TIF | 83.39 KB | 21.05.2008 | 21.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 21.05.2008 | 17.10.1997 | 2 |
Submission/Application |
TIF | 19.67 KB | 21.05.2008 | 16.10.1997 | 1 |
Sample report |
TIF | 28.44 KB | 21.05.2008 | 15.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.77 KB | 21.05.2008 | 14.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 21.05.2008 | 16.09.1997 | 1 |
Other documents |
TIF | 40.11 KB | 21.05.2008 | 13.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.43 KB | 21.05.2008 | 01.07.1996 | 1 |
Registration certificates |
TIF | 67.34 KB | 21.05.2008 | 01.07.1996 | 1 |
Registration certificates |
TIF | 69.58 KB | 21.05.2008 | 01.07.1996 | 1 |
Application |
TIF | 118.31 KB | 21.05.2008 | 27.06.1996 | 4 |
Other documents |
TIF | 71.93 KB | 21.05.2008 | 27.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 21.05.2008 | 27.06.1996 | 2 |
Sample report |
TIF | 25.08 KB | 21.05.2008 | 27.06.1996 | 1 |
Appraisal reports |
TIF | 671.49 KB | 21.05.2008 | 26.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 21.05.2008 | 26.06.1996 | 2 |
Registration certificates |
TIF | 65.01 KB | 21.05.2008 | 15.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.19 KB | 21.05.2008 | 09.11.1995 | 2 |
Copy of the personal identification document |
TIF | 187.57 KB | 21.05.2008 | 2 | |
Other documents |
TIF | 649.33 KB | 21.05.2008 | 29 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register