2MM, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2MM"
Registration number, date 40103597429, 17.10.2012
VAT number LV40103597429 from 30.10.2012 Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address "Vēveri", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 845 EUR, registered payment 07.08.2018
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, €) -3.05 -19.6 -31.48
Personal income tax (thousands, €) 4.78 4.56 5.05
Statutory social insurance contributions (thousands, €) 8.75 8.39 9.35
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Tabakas izstrādājumu ražošana (12.00)
CSP industry
Redakcija NACE 2.0
Tabakas izstrādājumu ražošana (12.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2018
* 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

100 % 2 845 € 1 € 2 845 20.03.2019 01.04.2019

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Pļavniekkalna iela 46 Until 01.04.2019 6 years ago
Ikšķiles nov., Tīnūžu pag., "Vēveri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (2.44 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (352.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (344.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (947.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (81.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (2.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (129.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (111.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 17.10.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.41 KB 01.04.2019 20.03.2019 2

Articles of Association

PDF 342.11 KB 07.08.2018 06.08.2018 12

Shareholders’ register

PDF 208.26 KB 07.08.2018 06.08.2018 1

Amendments to the Articles of Association

TIF 6.76 KB 26.10.2012 18.10.2012 1

Articles of Association

TIF 12.27 KB 26.10.2012 18.10.2012 1

Regulations for the increase/reduction of the equity

TIF 13.59 KB 26.10.2012 18.10.2012 1

Shareholders’ register

TIF 9.63 KB 26.10.2012 18.10.2012 1

Articles of Association

TIF 11.15 KB 19.10.2012 12.10.2012 1

Memorandum of Association

TIF 20.54 KB 19.10.2012 12.10.2012 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

EDOC 70.23 KB 01.04.2019 01.04.2019 2

Application

DOCX 43.77 KB 01.04.2019 22.03.2019 4

Application

EDOC 57.22 KB 01.04.2019 22.03.2019 4

Shareholders’ register

EDOC 48.51 KB 01.04.2019 20.03.2019 2

Confirmation or consent to legal address

TIF 19.8 KB 29.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 07.08.2018 07.08.2018 2

Articles of Association

EDOC 348.69 KB 07.08.2018 06.08.2018 12

Application

EDOC 68.89 KB 07.08.2018 06.08.2018 6

Application

DOCX 55.63 KB 07.08.2018 06.08.2018 6

Power of attorney, act of empowerment

EDOC 216.02 KB 07.08.2018 06.08.2018 1

Power of attorney, act of empowerment

PDF 206.29 KB 07.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

PDF 229.27 KB 07.08.2018 06.08.2018 4

Protocols/decisions of a company/organisation

EDOC 235.11 KB 07.08.2018 06.08.2018 4

Shareholders’ register

EDOC 217.96 KB 07.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 26.10.2012 24.10.2012 2

Application

TIF 64.68 KB 26.10.2012 18.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.17 KB 26.10.2012 18.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.76 KB 26.10.2012 18.10.2012 1

Protocols/decisions of a company/organisation

TIF 9.87 KB 26.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 19.10.2012 17.10.2012 2

Registration certificates

TIF 48.27 KB 19.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 7.81 KB 19.10.2012 12.10.2012 1

Application

TIF 82.9 KB 19.10.2012 12.10.2012 3

Confirmation or consent to legal address

TIF 11.2 KB 19.10.2012 12.10.2012 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