M2C, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M2C
Registration number, date 50203303491, 23.03.2021
VAT number LV50203303491 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 23.03.2021
Legal address Tirgus iela 4, Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2021
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, €) 1.32 0.03 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
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   23.03.2021
* 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 % 100 € 28 € 2 800 Latvia 23.03.2021 23.03.2021

Apply information changes

"M2C", SIA

Jaungulbene, Tirgus 4, Jaungulbenes pagasts, Gulbenes nov. LV-4420 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (281.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (280.97 KB) €11.00

2021

Annual report 23.03.2021 - 31.12.2021 28.06.2022  PDF (728.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.66 KB 23.03.2021 01.03.2021 1

Memorandum of Association

DOCX 13.47 KB 23.03.2021 01.03.2021 1

Shareholders’ register

DOCX 18.39 KB 23.03.2021 01.03.2021 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 66.79 KB 23.03.2021 23.03.2021 2

Application

DOCX 35.05 KB 23.03.2021 17.03.2021 1

Application

EDOC 40.41 KB 23.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.34 KB 23.03.2021 10.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 77.86 KB 23.03.2021 10.03.2021 1

Articles of Association

EDOC 18.81 KB 23.03.2021 01.03.2021 1

Memorandum of Association

EDOC 19.67 KB 23.03.2021 01.03.2021 1

Shareholders’ register

EDOC 24.34 KB 23.03.2021 01.03.2021 1
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