M2Park, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
177 by profit
84 by paid taxes
48 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 "M2Park" |
| Registration number, date | 40203319772, 21.05.2021 |
| VAT number | LV40203319772 from 02.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Blaumaņa iela 12 – 38, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.05.2021 (registered payment 21.05.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 422.4 | -7.59 | -31.66 |
| Personal income tax (thousands, €) | 3.2 | 2.53 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.23 | 4.13 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.05.2021 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 |
* 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 |
65 % | 65 | € 28 | € 1 820 | Latvia | 21.05.2021 | 21.05.2021 |
Natural person |
35 % | 35 | € 28 | € 980 | United Kingdom | 21.05.2021 | 21.05.2021 |
Historical addresses
| Rīga, Blaumaņa iela 12 - 46 | Until 15.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (126.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (210.97 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 28.07.2022 | PDF (211.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 513.38 KB | 18.05.2021 | 13.05.2021 | 1 |
Memorandum of association |
TIF | 898.9 KB | 18.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
TIF | 1.24 MB | 18.05.2021 | 13.05.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.95 KB | 13.12.2023 | 12.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 21.05.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 449.84 KB | 18.05.2021 | 14.05.2021 | 1 |
Application |
TIF | 4.63 MB | 18.05.2021 | 13.05.2021 | 6 |
Confirmation or consent to legal address |
TIF | 210.26 KB | 18.05.2021 | 13.05.2021 | 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