M2M, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M2M" |
| Registration number, date | 40003724933, 28.01.2005 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Rīga, Elijas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.01.2005 (registered payment 25.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.47 |
| Personal income tax (thousands, €) | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.63 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2014.
Case number: C29659414 Started 02.09.2014,
ended 12.02.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.02.2016 |
15.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2014 |
04.09.2014 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2014 |
04.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (309.21 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (293.21 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (213.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.09 KB | 08.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 25.04.2012 | 11.04.2012 | 1 |
Articles of Association |
TIF | 12.59 KB | 25.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 25.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 28.04.2010 | 30.05.2007 | 2 |
Articles of Association |
TIF | 62.27 KB | 28.04.2010 | 21.01.2005 | 4 |
Memorandum of association |
TIF | 51.41 KB | 28.04.2010 | 21.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 43 KB | 08.03.2016 | 08.03.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 25.88 KB | 08.03.2016 | 08.03.2016 | 2 |
Application in Insolvency proceedings |
DOC | 43 KB | 08.03.2016 | 08.03.2016 | 2 |
Notary’s decision |
RTF | 178.89 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
RTF | 178.89 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 08.03.2016 | 08.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.56 KB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
TIF | 70.91 KB | 16.02.2016 | 15.02.2016 | 1 |
Court decision/judgement |
TIF | 109.26 KB | 16.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 212.17 KB | 23.09.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.09.2015 | 23.09.2015 | 4 |
Orders/request/cover notes of court bailiffs |
715.06 KB | 22.09.2015 | 22.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 221.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
TIF | 75.78 KB | 05.09.2014 | 04.09.2014 | 2 |
Court decision/judgement |
TIF | 75.78 KB | 05.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 03.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 31.07.2014 | 31.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 28.07.2014 | 28.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.85 KB | 28.07.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 192.38 KB | 08.05.2014 | 29.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.09 MB | 07.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 298.92 KB | 11.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 11.06.2012 | 11.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 508.3 KB | 07.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 07.05.2012 | 02.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 167.28 KB | 25.04.2012 | 19.04.2012 | 3 |
Application |
TIF | 65.22 KB | 07.05.2012 | 13.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.86 KB | 25.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.95 KB | 11.08.2010 | 10.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.97 KB | 11.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 28.04.2010 | 26.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.47 KB | 28.04.2010 | 22.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 28.04.2010 | 16.07.2007 | 2 |
Application |
TIF | 97.74 KB | 28.04.2010 | 11.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 28.04.2010 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 28.04.2010 | 11.07.2007 | 2 |
Sample report |
TIF | 20.33 KB | 28.04.2010 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 28.04.2010 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 28.04.2010 | 12.06.2007 | 1 |
Cover letter |
TIF | 23.08 KB | 28.04.2010 | 07.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.96 KB | 28.04.2010 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.68 KB | 28.04.2010 | 04.06.2007 | 2 |
Sample report |
TIF | 15.87 KB | 28.04.2010 | 31.05.2007 | 1 |
Application |
TIF | 93.29 KB | 28.04.2010 | 30.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.95 KB | 28.04.2010 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 28.04.2010 | 30.11.2006 | 1 |
Cover letter |
TIF | 24.38 KB | 28.04.2010 | 22.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.99 KB | 28.04.2010 | 22.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 28.04.2010 | 28.01.2005 | 1 |
Registration certificates |
TIF | 34.58 KB | 28.04.2010 | 28.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.37 KB | 28.04.2010 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.05 KB | 28.04.2010 | 25.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.32 KB | 28.04.2010 | 21.01.2005 | 1 |
Application |
TIF | 121.49 KB | 28.04.2010 | 21.01.2005 | 4 |
Appraisal reports |
TIF | 30.4 KB | 28.04.2010 | 21.01.2005 | 2 |
Consent of the auditor |
TIF | 7.69 KB | 28.04.2010 | 21.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.27 KB | 28.04.2010 | 21.01.2005 | 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