2M Distribution, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 15.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2M Distribution" |
| Registration number, date | 40103751247, 23.01.2014 |
| VAT number | None (excluded 11.06.2021) Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Rūpniecības iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 900 EUR , registered 23.01.2014 (registered payment 23.01.2014: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.19 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alberta Mēbeļu fabrika" | Until 13.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Rumbulas iela 1 k-2 - 16 | Until 13.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinas Alberta Mebelu Fabrika 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinas Alberta Mebelu Fabrika 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinas Alberta Mebelu Fabrika 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinas Alberta Mebelu Fabrika 2015 1 | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alberta pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.53 KB | 29.10.2019 | 11.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13 KB | 12.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 69.35 KB | 12.07.2019 | 11.07.2019 | 3 |
Shareholders’ register |
TIF | 56.49 KB | 05.02.2014 | 16.01.2014 | 2 |
Articles of Association |
TIF | 23.2 KB | 05.02.2014 | 14.01.2014 | 1 |
Memorandum of association |
TIF | 41.86 KB | 05.02.2014 | 14.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.16 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 07.12.2021 | 07.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.06.2021 | 19.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.06.2021 | 19.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.11.2019 | 13.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.47 KB | 08.11.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.13 KB | 08.11.2019 | 11.07.2019 | 2 |
Application |
TIF | 356.32 KB | 12.07.2019 | 11.07.2019 | 10 |
Confirmation or consent to legal address |
TIF | 13.7 KB | 12.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 122.14 KB | 05.02.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 05.02.2014 | 21.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 05.02.2014 | 16.01.2014 | 1 |
Submission/Application |
TIF | 27.41 KB | 05.02.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 05.02.2014 | 14.01.2014 | 1 |
Application |
TIF | 352.29 KB | 05.02.2014 | 14.01.2014 | 10 |
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