2AM, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
412 by paid taxes
274 by employees

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

Important facts

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

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

Apply information changes

"2AM", SIA

Pulka 3, Rīga, LV-1007 Check address owners

Metālizstrādājumi

https://www.2am.lv/

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

PDF 220.11 KB 27.12.2024 19.12.2024 1

Articles of Association

PDF 198.62 KB 27.12.2024 19.12.2024 1

Regulations for the increase/reduction of the equity

PDF 182.58 KB 27.12.2024 19.12.2024 2

Shareholders’ register

PDF 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

PDF 582.79 KB 28.06.2022 22.06.2022 1

Articles of Association

PDF 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

PDF 562.6 KB 20.12.2021 17.12.2021 1

Articles of Association

PDF 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

PDF 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

PDF 364.8 KB 27.12.2024 19.12.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.89 KB 27.12.2024 19.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.58 KB 27.12.2024 19.12.2024 1

Protocols/decisions of a company/organisation

PDF 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

PDF 289.22 KB 28.06.2022 23.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 539.63 KB 28.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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

PDF 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

PDF 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

PDF 57.02 KB 22.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 55.64 KB 22.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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

PDF 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