2M Trade, 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, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2M Trade" |
| Registration number, date | 40103840545, 29.10.2014 |
| VAT number | None (excluded 11.08.2020) Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Kalnu iela 12 – 2, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2020 (registered payment 09.06.2020: 2 800 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, Beverīnas iela 9 | Until 09.06.2020 | 4 years ago |
| Inčukalna nov., Inčukalna pag., Meža Miers, "Meža miers 2" - 6 | Until 07.11.2019 | 5 years ago |
| Inčukalna nov., Inčukalna pag., Meža miers, "Meža miers 2" - 6 | Until 05.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (707.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20152M 002 | JPG | ||||
2014 |
Annual report | 29.10.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 04.06.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 04.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
58.39 KB | 04.11.2019 | 21.10.2019 | 1 | |
Articles of Association |
TIF | 66.57 KB | 25.11.2014 | 30.04.2014 | 2 |
Memorandum of association |
TIF | 53.07 KB | 25.11.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 74.93 KB | 25.11.2014 | 30.04.2014 | 3 |
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 | 95.2 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.06 KB | 28.05.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.68 KB | 28.05.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.76 KB | 28.05.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 05.10.2020 | 05.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.59 KB | 30.09.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 45.68 KB | 04.06.2020 | 04.06.2020 | 5 |
Application |
EDOC | 49.92 KB | 04.06.2020 | 04.06.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 177.2 KB | 04.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
275.68 KB | 04.06.2020 | 04.06.2020 | 1 | |
Copy of the personal identification document |
2.36 MB | 04.06.2020 | 25.05.2020 | 4 | |
Copy of the personal identification document |
ASICE | 2.13 MB | 04.06.2020 | 25.05.2020 | 4 |
Articles of Association |
EDOC | 16.76 KB | 04.06.2020 | 06.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.02 KB | 04.06.2020 | 06.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 04.06.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
101.46 KB | 04.06.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.34 KB | 04.06.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.47 KB | 04.06.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 04.06.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.64 KB | 04.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
ASICE | 23.23 KB | 04.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 04.06.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 6.64 MB | 04.11.2019 | 04.11.2019 | 26 |
Application |
6.92 MB | 04.11.2019 | 04.11.2019 | 26 | |
Statement regarding the beneficial owners |
EDOC | 101.79 KB | 04.11.2019 | 04.11.2019 | 3 |
Statement regarding the beneficial owners |
92.37 KB | 04.11.2019 | 04.11.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 111.18 KB | 28.10.2019 | 26.10.2019 | 1 |
Confirmation or consent to legal address |
222.96 KB | 28.10.2019 | 26.10.2019 | 1 | |
Shareholders’ register |
EDOC | 92.14 KB | 04.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
56.29 KB | 28.10.2019 | 21.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.03 KB | 28.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 18.06.2019 | 18.06.2019 | 2 |
Protocols/decisions of a company/organisation |
JPG | 319.45 KB | 14.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
JPG | 319.45 KB | 14.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 213.12 KB | 14.06.2019 | 14.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 98.56 KB | 14.06.2019 | 13.06.2019 | 4 |
Application |
TIF | 167.39 KB | 14.06.2019 | 10.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 65.88 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 279.2 KB | 11.08.2016 | 02.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 49.11 KB | 11.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 25.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.9 KB | 25.11.2014 | 30.04.2014 | 1 |
Application |
TIF | 156.09 KB | 25.11.2014 | 30.04.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.14 KB | 25.11.2014 | 30.04.2014 | 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