M2 PROJEKTS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 23.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M2 PROJEKTS"
Registration number, date 40003657990, 18.12.2003
VAT number None (excluded 11.04.2018) Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Brīvības gatve 199C, Rīga, LV-1039 Check address owners
Fixed capital 249 001 EUR, registered payment 05.08.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.03.2020
* 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

VALORIAN INVEST LIMITED

Reg. no. HE 307573
Fragklinou Rousvelt, 140B, 3011, Limassola, Kipra (Fragklinou Rousvelt, 140B, 3011, Limassol, Cyprus)

68.57 % 170 744 € 1 € 170 744 Cyprus 08.06.2015 05.08.2015

Natural person

31.43 % 78 257 € 1 € 78 257 Latvia 08.06.2015 05.08.2015

Historical addresses

Rīga, Krišjāņa Barona iela 36-33 Until 11.01.2007 17 years ago
Rīga, Vīlandes iela 13-16 Until 10.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 19.07.2017  PDF (182.38 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
M2 Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  ZIP (112.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (309.12 KB)

2007

 Annual report 28.07.2008  TIF (268.6 KB)

2006

 Annual report 10.09.2007  TIF (650.04 KB)

2005

 Annual report 15.01.2007  TIF (353.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.72 KB 10.01.2013 28.04.2010 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 65.84 KB 23.10.2020 23.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 23.10.2020 23.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.1 KB 20.10.2020 20.10.2020 1

State Revenue Service decisions/letters/statements

 DOC 101 KB 20.10.2020 20.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.1 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 18.03.2020 18.03.2020 2

Application

 DOC 90 KB 18.03.2020 13.03.2020 1

Application

 EDOC 34.02 KB 18.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 98.5 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.45 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.06 KB 10.01.2020 13.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 100.63 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 915.27 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.45 KB 09.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.71 KB 19.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 19.10.2015 19.10.2015 2

Appraisal reports

 TIF 162.31 KB 09.04.2020 01.11.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 29.10.2013 29.10.2013 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. Request documents in Company register