M2, SIA Ražošanas komercfirma
Limited Liability Company, Small company
Place in branch
52 by turnover
31 by paid taxes
71 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 | SIA Ražošanas komercfirma "M2" |
| Registration number, date | 40103132791, 26.08.1994 |
| VAT number | LV40103132791 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 768 590 EUR, registered payment 16.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M2, SIA Ražošanas komercfirma
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2021)
- 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, €) | 268.59 | 181.46 | 300.35 |
| Personal income tax (thousands, €) | 17.7 | 15.83 | 15.79 |
| Statutory social insurance contributions (thousands, €) | 33.43 | 30.95 | 30.38 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 18.01.2021, € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Specializētie būvdarbi Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2014 |
* 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 % | 768 590 | € 1 | € 768 590 | Latvia | 01.12.2022 | 16.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pavasara gatve 4-14 | Until 05.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Ogres iela 10-61 | Until 20.10.2014 | 10 years ago |
| Rīga, Andrejostas iela 12 | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| m2 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
| zr 2022 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums 19 07 2021 | |||||
| vadibas zinojums 19 07 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums SKM C22720072713580 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lpp4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
| revidentu zinojums 01 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 6 | JPG | ||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (3) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (4) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan04262013 180504 | JPG | ||||
2011 |
Annual report | 17.05.2012 | TIF (891.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.03 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (776.21 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (862.75 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (686.63 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (1.42 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 15.11.2006 | PDF (2.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.97 KB | 16.12.2022 | 01.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.2 KB | 16.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 16.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 27.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 15.48 KB | 27.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.42 KB | 27.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.42 KB | 27.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 28.68 KB | 27.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 28.68 KB | 27.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
50.88 KB | 07.02.2020 | 04.02.2020 | 1 | |
Articles of Association |
50.88 KB | 07.02.2020 | 04.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
58.58 KB | 07.02.2020 | 04.02.2020 | 2 | |
Shareholders’ register |
54.87 KB | 07.02.2020 | 04.02.2020 | 1 | |
Articles of Association |
TIF | 58.74 KB | 10.06.2014 | 26.03.2009 | 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 | 62.04 KB | 27.10.2021 | 27.10.2021 | 2 |
Acceptance-conveyance act |
DOCX | 22.56 KB | 27.10.2021 | 25.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.56 KB | 27.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 21.88 KB | 27.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 47.21 KB | 27.10.2021 | 25.10.2021 | 3 |
Application |
DOCX | 47.21 KB | 27.10.2021 | 25.10.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 27.10.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 27.10.2021 | 25.10.2021 | 1 |
Appraisal reports |
DOCX | 55.13 KB | 27.10.2021 | 25.10.2021 | 2 |
Appraisal reports |
DOCX | 55.13 KB | 27.10.2021 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.18 KB | 27.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.18 KB | 27.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.73 KB | 27.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 27.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.02.2020 | 07.02.2020 | 2 |
Acceptance-conveyance act |
87.46 KB | 07.02.2020 | 04.02.2020 | 1 | |
Acceptance-conveyance act |
56.34 KB | 07.02.2020 | 04.02.2020 | 1 | |
Amendments to the Articles of Association |
82.01 KB | 07.02.2020 | 04.02.2020 | 1 | |
Articles of Association |
82.01 KB | 07.02.2020 | 04.02.2020 | 1 | |
Application |
188.75 KB | 07.02.2020 | 04.02.2020 | 3 | |
Application |
157.63 KB | 07.02.2020 | 04.02.2020 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
56.29 KB | 07.02.2020 | 04.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
87.41 KB | 07.02.2020 | 04.02.2020 | 1 | |
Appraisal reports |
EDOC | 1.27 MB | 07.02.2020 | 04.02.2020 | 3 |
Appraisal reports |
24.14 KB | 07.02.2020 | 04.02.2020 | 3 | |
Appraisal reports |
1.26 MB | 07.02.2020 | 04.02.2020 | 3 | |
Protocols/decisions of a company/organisation |
56.66 KB | 07.02.2020 | 04.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
87.78 KB | 07.02.2020 | 04.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
89.66 KB | 07.02.2020 | 04.02.2020 | 2 | |
Shareholders’ register |
85.99 KB | 07.02.2020 | 04.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.54 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.36 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 47.61 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 05.08.2015 | 05.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.79 KB | 31.07.2015 | 31.07.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 135.5 KB | 31.07.2015 | 31.07.2015 | 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.
Request documents in Company register