2M Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2016
Business form Limited Liability Company
Registered name SIA "2M Group"
Registration number, date 40003997430, 03.03.2008
VAT number None (excluded 06.02.2013) Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Kalēju iela 1B, Rēzekne, LV-4601 Check address owners
Fixed capital 2 000 LVL , registered 03.03.2008 (registered payment 12.02.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Aleksandra Čaka iela 33-7 Until 10.03.2011 13 years ago
Rīga, Zolitūdes iela 21A Until 13.10.2008 16 years ago
Rīga, Gravas iela 17-3 Until 29.07.2008 16 years ago
Rīga, Avotu iela 60-9 Until 12.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 M Group 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
bilance 2M GROUP vad zin ZIP

2009

 Annual report 19.05.2010  TIF (403.24 KB)

2008

 Annual report 21.05.2009  TIF (330.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.45 KB 15.11.2012 07.11.2012 1

Shareholders’ register

TIF 9.79 KB 11.11.2010 27.10.2010 1

Shareholders’ register

TIF 19.48 KB 01.06.2010 19.05.2010 1

Shareholders’ register

TIF 11.49 KB 13.02.2009 06.02.2009 1

Articles of Association

 TIF 15.82 KB 05.03.2008 03.03.2008 1

Memorandum of Association

 TIF 19.77 KB 05.03.2008 03.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 902.87 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 902.87 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 49 KB 19.07.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.55 KB 22.01.2015 20.01.2015 2

Notary’s decision

 EDOC 1.65 MB 26.03.2013 26.03.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.01 MB 21.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 15.11.2012 12.11.2012 2

Application

 TIF 100.25 KB 15.11.2012 07.11.2012 3

Confirmation or consent to legal address

 TIF 7.36 KB 15.11.2012 07.11.2012 1

Consent of a member of the Board / executive director

 TIF 29.97 KB 15.11.2012 07.11.2012 1

Protocols/decisions of a company/organisation

 TIF 34.1 KB 15.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.39 KB 14.03.2011 10.03.2011 2

Announcement regarding the legal address

 TIF 10.58 KB 14.03.2011 03.03.2011 1

Application

 TIF 163.36 KB 14.03.2011 03.03.2011 4

Protocols/decisions of a company/organisation

 TIF 16.27 KB 14.03.2011 03.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.78 KB 11.11.2010 10.11.2010 2

Application

 TIF 169.9 KB 11.11.2010 27.10.2010 4

Protocols/decisions of a company/organisation

 TIF 27.42 KB 11.11.2010 27.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 68.36 KB 01.06.2010 25.05.2010 1

Submission/Application

 TIF 28.28 KB 01.06.2010 25.05.2010 1

Application

 TIF 216.02 KB 01.06.2010 24.05.2010 5

Protocols/decisions of a company/organisation

 TIF 47.08 KB 01.06.2010 19.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.73 KB 13.02.2009 12.02.2009 1

Application

 TIF 56.85 KB 13.02.2009 09.02.2009 2

Receipts on the publication and state fees

 TIF 31.76 KB 13.02.2009 09.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 28.55 KB 07.01.2009 13.10.2008 1

Announcement regarding the legal address

 TIF 7.05 KB 07.01.2009 07.10.2008 1

Application

 TIF 65.9 KB 07.01.2009 07.10.2008 2

Protocols/decisions of a company/organisation

 TIF 8.88 KB 07.01.2009 07.10.2008 1

Receipts on the publication and state fees

 TIF 31.97 KB 07.01.2009 01.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 07.01.2009 29.07.2008 1

Receipts on the publication and state fees

 TIF 32.27 KB 07.01.2009 24.07.2008 2

Announcement regarding the legal address

 TIF 6.97 KB 07.01.2009 22.07.2008 1

Application

 TIF 68.27 KB 07.01.2009 22.07.2008 2

Protocols/decisions of a company/organisation

 TIF 8.53 KB 07.01.2009 22.07.2008 1

Registration certificates

 TIF 21.11 KB 07.01.2009 26.06.2008 1

Receipts on the publication and state fees

 TIF 13.95 KB 07.01.2009 19.06.2008 1

Submission/Application

 TIF 7.74 KB 07.01.2009 19.06.2008 1

Announcement regarding the legal address

 TIF 6.78 KB 05.03.2008 03.03.2008 1

Application

 TIF 78.35 KB 05.03.2008 03.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 05.03.2008 03.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 05.03.2008 03.03.2008 1

Receipts on the publication and state fees

 TIF 30.69 KB 05.03.2008 03.03.2008 2

Registration certificates

 TIF 43.02 KB 05.03.2008 03.03.2008 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