M-2, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M-2" |
| Registration number, date | 40103038401, 31.01.1992 |
| VAT number | None (excluded 04.11.2024) Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | "Emsiņi", Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 282.42 | 216.76 | 229.65 |
| Personal income tax (thousands, €) | 49.74 | 92.79 | 87.54 |
| Statutory social insurance contributions (thousands, €) | 82.87 | 172.09 | 187.56 |
| Average employees count | 5 | 20 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Torņa iela 7/9 | Until 15.03.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Emsiņi" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, "Emsiņi" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zin | |||||
| Vad.zin | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums SIA M2 FP 17.11.2021 LAT | |||||
| Vad. zin | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid zin | |||||
| Vad zin | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid.zin | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums16 17 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums (1) | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 13.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.14 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 09.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojumsums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.f | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 30.09.2010 | 29.01.2011 | RAR (409.29 KB) | |
2009 |
Annual report | 12.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (850.08 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (829.65 KB) | ||
2004 |
Annual report | 26.04.2007 | PDF (478.66 KB) | ||
2003 |
Annual report | 26.04.2007 | PDF (790.41 KB) | ||
2002 |
Annual report | 26.04.2007 | PDF (108.4 KB) | ||
2001 |
Annual report | 26.04.2007 | PDF (415.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.95 KB | 12.01.2023 | 11.01.2023 | 1 |
Articles of Association |
TIF | 220.27 KB | 12.01.2023 | 05.01.2023 | 8 |
Shareholders’ register |
TIF | 147.1 KB | 02.08.2021 | 22.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.55 KB | 26.07.2021 | 02.06.2021 | 8 |
Amendments to the Articles of Association |
TIF | 32.75 KB | 10.11.2020 | 14.09.2020 | 1 |
Articles of Association |
TIF | 209.87 KB | 10.11.2020 | 14.09.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.91 KB | 10.11.2020 | 08.09.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.43 KB | 10.11.2020 | 08.09.2020 | 9 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 13.11.2020 | 08.07.2014 | 1 |
Articles of Association |
TIF | 162.73 KB | 13.11.2020 | 08.07.2014 | 7 |
Shareholders’ register |
TIF | 77.85 KB | 13.11.2020 | 08.07.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
TIF | 61.55 KB | 30.10.2024 | 26.06.2024 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 87.46 KB | 30.10.2024 | 07.06.2024 | 2 |
Application |
TIF | 109.05 KB | 12.01.2023 | 11.01.2023 | 3 |
Application |
TIF | 71.08 KB | 12.01.2023 | 11.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.79 KB | 12.01.2023 | 05.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 118.04 KB | 26.07.2021 | 22.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 161.55 KB | 10.11.2020 | 09.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.89 KB | 10.11.2020 | 24.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.97 KB | 10.11.2020 | 24.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 293.61 KB | 10.11.2020 | 14.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.04 KB | 10.11.2020 | 14.09.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 37.74 KB | 10.11.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.13 KB | 10.11.2020 | 14.09.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 55.72 KB | 10.11.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 427.86 KB | 10.11.2020 | 14.09.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 27.05.2019 | 27.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 32.27 KB | 24.05.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 162.29 KB | 13.03.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 13.11.2020 | 15.07.2014 | 2 |
Application |
TIF | 103.82 KB | 13.11.2020 | 08.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 35.29 KB | 13.11.2020 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 13.11.2020 | 08.07.2014 | 3 |
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.
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