M2, SIA Ražošanas komercfirma

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

Improvement, SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004

Ceļu un tiltu būve, uzturēšana

https://improvement.lv/

About company

We carry out a full cycle of landscaping works, starting from communication with the client, ending with an excellent job. The main activity of the company is high-quality full-cycle paving. We also build driveways, easements, backyards and country roads.

In addition to beautification and road construction works, bulk cargo deliveries are also carried out, at particularly advantageous and friendly prices. We offer excellent service, timely delivery, delivering material directly from the manufacturer, without intermediaries. We do our best to fulfill our customers' wishes.

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, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

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

"M2", SIA

Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.m2.lv

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			PDF
	m2 vadibas zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	26.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	vadibas zinojums gp 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	25.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	vadibas zinojums 2021			PDF
	zr 2022 2			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	revidentu zinojums 19 07 2021			PDF
	vadibas zinojums 19 07 2021			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	neatkarigu revidentu zinojums SKM C22720072713580			PDF
	vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	18.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	lpp4			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Image			JPG
	revidentu zinojums 01			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Image 6			JPG
	Revidentu zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	18.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	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	PDF	50.88 KB	07.02.2020	04.02.2020	1
Articles of Association	PDF	50.88 KB	07.02.2020	04.02.2020	1
Regulations for the increase/reduction of the equity	PDF	58.58 KB	07.02.2020	04.02.2020	2
Shareholders’ register	PDF	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	PDF	87.46 KB	07.02.2020	04.02.2020	1
Acceptance-conveyance act	PDF	56.34 KB	07.02.2020	04.02.2020	1
Amendments to the Articles of Association	PDF	82.01 KB	07.02.2020	04.02.2020	1
Articles of Association	PDF	82.01 KB	07.02.2020	04.02.2020	1
Application	PDF	188.75 KB	07.02.2020	04.02.2020	3
Application	PDF	157.63 KB	07.02.2020	04.02.2020	3
Application of shareholders or third persons for the acquisition of shares	PDF	56.29 KB	07.02.2020	04.02.2020	1
Application of shareholders or third persons for the acquisition of shares	PDF	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	PDF	24.14 KB	07.02.2020	04.02.2020	3
Appraisal reports	PDF	1.26 MB	07.02.2020	04.02.2020	3
Protocols/decisions of a company/organisation	PDF	56.66 KB	07.02.2020	04.02.2020	1
Protocols/decisions of a company/organisation	PDF	87.78 KB	07.02.2020	04.02.2020	1
Regulations for the increase/reduction of the equity	PDF	89.66 KB	07.02.2020	04.02.2020	2
Shareholders’ register	PDF	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

M2, SIA Ražošanas komercfirma

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to M2, SIA Ražošanas komercfirma

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Contacts in cooperation with Apply information changes

"M2", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2011

2010

2009

2008

2007

2006

2005

Documents

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Acceptance-conveyance act

Acceptance-conveyance act

Articles of Association

Application

Application

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Appraisal reports

Appraisal reports

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Regulations for the increase/reduction of the equity

Shareholders’ register

Decisions / letters / protocols of public notaries

Acceptance-conveyance act

Acceptance-conveyance act

Amendments to the Articles of Association

Articles of Association

Application

Application

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Appraisal reports

Appraisal reports

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address