M2 PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
53 by paid taxes
31 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "M2 PLUSS" SIA |
| Registration number, date | 44103035079, 29.03.2005 |
| VAT number | LV44103035079 from 12.04.2005 Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | "Ustupi", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M2 PLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.88 | 21.11 | 25.34 |
| Personal income tax (thousands, €) | 4.48 | 7.11 | 6.71 |
| Statutory social insurance contributions (thousands, €) | 13.01 | 19.18 | 17.61 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 17.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"M2 Pluss", SIA
"Ustupi", Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Cēsu rajons, Liepas pagasts, "Ustupi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., "Ustupi" | 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 | 29.05.2024 | PDF (84.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (784.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (139.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (138.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (147.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin.13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadzinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPzinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (46.66 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (783.56 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (587.11 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (672.16 KB) | ||
2005 |
Annual report | 06.05.2010 | TIF (293.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.98 KB | 14.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 15.2 KB | 14.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 14.10.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 17.64 KB | 06.05.2010 | 07.03.2008 | 1 |
Articles of Association |
TIF | 20.17 KB | 06.05.2010 | 21.03.2005 | 1 |
Memorandum of Association |
TIF | 38.93 KB | 06.05.2010 | 21.03.2005 | 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 |
TIF | 70.67 KB | 14.10.2015 | 01.07.2015 | 2 |
Application |
TIF | 101.24 KB | 14.10.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 14.10.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 06.05.2010 | 13.03.2008 | 1 |
Application |
TIF | 127.17 KB | 06.05.2010 | 10.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 06.05.2010 | 10.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 06.05.2010 | 07.03.2008 | 1 |
Owner’s decisions |
TIF | 12.92 KB | 06.05.2010 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 06.05.2010 | 11.01.2007 | 1 |
Application |
TIF | 88.95 KB | 06.05.2010 | 08.01.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.87 KB | 06.05.2010 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 06.05.2010 | 08.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 06.05.2010 | 29.03.2005 | 1 |
Registration certificates |
TIF | 35.93 KB | 06.05.2010 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 06.05.2010 | 21.03.2005 | 1 |
Application |
TIF | 149.32 KB | 06.05.2010 | 21.03.2005 | 3 |
Appraisal reports |
TIF | 17.73 KB | 06.05.2010 | 21.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 06.05.2010 | 21.03.2005 | 1 |
Consent of the auditor |
TIF | 5.93 KB | 06.05.2010 | 21.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 06.05.2010 | 21.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 06.05.2010 | 21.03.2005 | 2 |
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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