2AM, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
412 by paid taxes
274 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2AM" |
| Registration number, date | 40203225157, 26.08.2019 |
| VAT number | LV40203225157 from 29.11.2019 Europe VAT register |
| Register, date | Commercial Register, 26.08.2019 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 2AM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 31.45 | 43 | 18.95 |
| Personal income tax (thousands, €) | 13.5 | 16.47 | 13.83 |
| Statutory social insurance contributions (thousands, €) | 22.01 | 30.45 | 25.81 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Alumīnija ražošana (24.42) |
| CSP industry
Redakcija NACE 2.0 |
Alumīnija ražošana (24.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2019 |
* 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 |
43.64 % | 1 440 | € 1 | € 1 440 | 19.12.2024 | 27.12.2024 | |
Natural person |
43.64 % | 1 440 | € 1 | € 1 440 | 19.12.2024 | 27.12.2024 | |
Natural person |
12.73 % | 420 | € 1 | € 420 | Cyprus | 19.12.2024 | 27.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Babītes pag., Spilve, Silmaču iela 4 | Until 10.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | PDF (163.03 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (308.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (154.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (131.01 KB) | €11.00 |
2020 |
Annual report | 26.08.2019 - 31.12.2020 | 01.03.2021 | PDF (1.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
220.11 KB | 27.12.2024 | 19.12.2024 | 1 | |
Articles of Association |
198.62 KB | 27.12.2024 | 19.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
182.58 KB | 27.12.2024 | 19.12.2024 | 2 | |
Shareholders’ register |
101.4 KB | 27.12.2024 | 19.12.2024 | 2 | |
Shareholders’ register |
EDOC | 30.49 KB | 15.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 30.95 KB | 12.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 20.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 29.06.2022 | 23.06.2022 | 1 |
Shareholders’ register |
DOCX | 12.29 KB | 29.06.2022 | 23.06.2022 | 1 |
Amendments to the Articles of Association |
582.79 KB | 28.06.2022 | 22.06.2022 | 1 | |
Articles of Association |
561.88 KB | 28.06.2022 | 22.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 28.06.2022 | 22.06.2022 | 2 |
Shareholders’ register |
DOCX | 19.72 KB | 20.12.2021 | 19.12.2021 | 2 |
Amendments to the Articles of Association |
562.6 KB | 20.12.2021 | 17.12.2021 | 1 | |
Articles of Association |
559.73 KB | 20.12.2021 | 17.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 67 KB | 20.12.2021 | 17.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 67 KB | 22.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
545.89 KB | 22.12.2020 | 21.12.2020 | 2 | |
Articles of Association |
DOCX | 19.19 KB | 22.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 12.72 KB | 20.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 10.31 KB | 20.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.62 KB | 20.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.46 KB | 20.12.2019 | 02.12.2019 | 1 |
Articles of Association |
DOCX | 20.06 KB | 31.10.2019 | 24.10.2019 | 1 |
Shareholders’ register |
DOCX | 23.85 KB | 30.10.2019 | 24.10.2019 | 1 |
Articles of Association |
TIF | 14.39 KB | 22.08.2019 | 19.08.2019 | 1 |
Memorandum of Association |
TIF | 28.49 KB | 22.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 22.08.2019 | 19.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
364.8 KB | 27.12.2024 | 19.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
175.89 KB | 27.12.2024 | 19.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.58 KB | 27.12.2024 | 19.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
241.13 KB | 27.12.2024 | 19.12.2024 | 2 | |
Application |
EDOC | 57.44 KB | 15.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 58.36 KB | 12.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 56.54 KB | 06.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 64.24 KB | 14.02.2024 | 14.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.09 KB | 14.02.2024 | 12.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 21.77 KB | 28.06.2022 | 27.06.2022 | 3 |
Application |
DOCX | 21.77 KB | 28.06.2022 | 27.06.2022 | 3 |
Shareholders’ register |
EDOC | 28.23 KB | 29.06.2022 | 23.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
289.22 KB | 28.06.2022 | 23.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
539.63 KB | 28.06.2022 | 22.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
605.08 KB | 28.06.2022 | 22.06.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.45 KB | 28.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 44.76 KB | 20.12.2021 | 20.12.2021 | 3 |
Application |
DOCX | 44.76 KB | 20.12.2021 | 20.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
289.25 KB | 20.12.2021 | 19.12.2021 | 1 | |
Shareholders’ register |
EDOC | 33.36 KB | 20.12.2021 | 19.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
489.31 KB | 20.12.2021 | 17.12.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 44 KB | 20.12.2021 | 17.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 20.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
596.75 KB | 20.12.2021 | 17.12.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.58 KB | 20.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 44.11 KB | 22.12.2020 | 21.12.2020 | 3 |
Application |
EDOC | 57.57 KB | 22.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.83 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.83 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 22.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
57.02 KB | 22.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.64 KB | 22.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.25 KB | 22.12.2020 | 21.12.2020 | 1 | |
Power of attorney, act of empowerment |
DOC | 44 KB | 22.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.34 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.51 KB | 22.12.2020 | 21.12.2020 | 2 |
Articles of Association |
EDOC | 31.42 KB | 22.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
486.5 KB | 22.12.2020 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 22.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 22.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOCX | 50.7 KB | 10.03.2020 | 17.02.2020 | 3 |
Application |
EDOC | 70.59 KB | 10.03.2020 | 17.02.2020 | 3 |
Confirmation or consent to legal address |
JPG | 323.83 KB | 10.03.2020 | 16.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 97 B | 10.03.2020 | 16.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 230.84 KB | 10.03.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
EDOC | 34.74 KB | 20.12.2019 | 11.12.2019 | 1 |
Application |
EDOC | 71.14 KB | 20.12.2019 | 10.12.2019 | 3 |
Application |
DOCX | 51.26 KB | 20.12.2019 | 10.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
48.3 KB | 20.12.2019 | 06.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.83 KB | 20.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.28 KB | 20.12.2019 | 06.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 34.65 KB | 20.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.86 KB | 20.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.5 KB | 20.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.04 KB | 20.12.2019 | 02.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.2 KB | 20.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 20.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.03 KB | 20.12.2019 | 02.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.46 KB | 20.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
DOCX | 28.11 KB | 31.10.2019 | 25.10.2019 | 4 |
Application |
EDOC | 49 KB | 31.10.2019 | 25.10.2019 | 4 |
Articles of Association |
EDOC | 39.02 KB | 31.10.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 31.10.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.58 KB | 31.10.2019 | 24.10.2019 | 1 |
Shareholders’ register |
EDOC | 42.79 KB | 30.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 155.59 KB | 22.08.2019 | 21.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.83 KB | 22.08.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 22.08.2019 | 19.08.2019 | 1 |
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