M-02, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2021
Business form Limited Liability Company
Registered name SIA "M-02"
Registration number, date 40103900558, 20.05.2015
VAT number None (excluded 17.02.2021) Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address Ruses iela 20 – 15, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR , registered 20.05.2015 (registered payment 20.05.2015: 1 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 8.29 3.1
Personal income tax (thousands, €) 0 2.27 0
Statutory social insurance contributions (thousands, €) 0 4.66 0
Average employees count 0 16 3

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Jūrmalas gatve 115D Until 03.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums M 02 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (98.16 KB) €9.00

2015

Annual report 20.05.2015 - 31.12.2015 19.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums M02 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 26.05.2020 15.05.2020 1

Shareholders’ register

DOC 35 KB 26.05.2020 15.05.2020 1

Articles of Association

TIF 153.84 KB 30.07.2015 15.05.2015 5

Memorandum of Association

TIF 25.69 KB 30.07.2015 15.05.2015 1

Shareholders’ register

TIF 40.14 KB 30.07.2015 15.05.2015 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 113.88 KB 22.10.2021 06.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 03.12.2020 03.12.2020 2

Application

EDOC 39.94 KB 03.12.2020 24.11.2020 1

Application

DOCX 34.14 KB 03.12.2020 24.11.2020 1

Application

DOCX 43.47 KB 03.12.2020 24.11.2020 1

Application

EDOC 48.86 KB 03.12.2020 24.11.2020 1

Confirmation or consent to legal address

PDF 214.6 KB 03.12.2020 23.11.2020 1

Confirmation or consent to legal address

EDOC 128.62 KB 03.12.2020 23.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.18 KB 01.06.2020 01.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.01 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

RTF 196 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 26.05.2020 26.05.2020 2

Application

DOCX 47.69 KB 26.05.2020 15.05.2020 8

Application

DOCX 40.84 KB 26.05.2020 15.05.2020 3

Application

DOCX 40.84 KB 26.05.2020 15.05.2020 3

Application

EDOC 46.13 KB 26.05.2020 15.05.2020 3

Application

DOCX 47.69 KB 26.05.2020 15.05.2020 8

Application

EDOC 62.13 KB 26.05.2020 15.05.2020 8

Protocols/decisions of a company/organisation

DOC 38.5 KB 26.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 26.05.2020 15.05.2020 1

Protocols/decisions of a company/organisation

EDOC 18.55 KB 26.05.2020 15.05.2020 1

Shareholders’ register

EDOC 26.83 KB 26.05.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

TIF 47.93 KB 30.07.2015 20.05.2015 2

Announcement regarding the legal address

TIF 7.14 KB 30.07.2015 15.05.2015 1

Application

TIF 99.46 KB 30.07.2015 15.05.2015 3

Confirmation or consent to legal address

TIF 10.36 KB 30.07.2015 15.05.2015 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