M2 NB, 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, 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M2 NB |
| Registration number, date | 40203042668, 06.01.2017 |
| VAT number | None (excluded 02.01.2023) Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | "Pumpuri" – 2, Sidrabiņi, Sausnējas pag., Madonas nov., LV-4841 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | 8.81 | 2.98 |
| Personal income tax (thousands, €) | 0.11 | 2.16 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 3.61 | 1.11 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOK VS" | Until 23.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Vangažu iela 28 - 4 | Until 13.02.2020 | 4 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Melnsila iela 2 | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (78.2 KB) | €11.00 |
2017 |
Annual report | 06.01.2017 - 31.12.2017 | 15.02.2018 | PDF (402.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.6 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 27.03.2020 | 25.03.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.04.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 23.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 23.04.2019 | 18.04.2019 | 1 |
Articles of Association |
TIF | 16.06 KB | 09.01.2017 | 03.01.2017 | 1 |
Memorandum of association |
TIF | 58.45 KB | 09.01.2017 | 03.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 121.07 KB | 23.03.2023 | 15.03.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 23.03.2023 | 15.03.2023 | 1 |
Application |
DOCX | 45.12 KB | 28.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 45.12 KB | 28.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 71.72 KB | 28.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 71.72 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.58 KB | 28.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 145.84 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 145.84 KB | 10.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 10.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 58.31 KB | 27.03.2020 | 25.03.2020 | 1 |
Application |
DOCX | 49.77 KB | 27.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 41.78 KB | 27.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 48.91 KB | 13.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 57.28 KB | 13.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 19.94 KB | 23.04.2019 | 18.04.2019 | 1 |
Application |
DOCX | 59.04 KB | 23.04.2019 | 18.04.2019 | 5 |
Application |
EDOC | 67.63 KB | 23.04.2019 | 18.04.2019 | 5 |
Application |
DOCX | 59.04 KB | 23.04.2019 | 18.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.89 KB | 23.04.2019 | 18.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 23.04.2019 | 18.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 23.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 23.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 23.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 23.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 23.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.23 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 23.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 53.36 KB | 23.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.87 KB | 09.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 311.65 KB | 09.01.2017 | 03.01.2017 | 8 |
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