M2R, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M2R"
Registration number, date 40203566853, 05.06.2024
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2024
Legal address Ķoniņu iela 14, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2024
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   05.06.2024
* 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 % 1 € 1 € 1 Latvia 05.06.2024 05.06.2024

Apply information changes

"M2R", SIA

Ķoniņu 14, Liepāja, LV-3401 Check address owners

Tūrisms un viesnīcu rezervēšana

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 235.13 KB 05.06.2024 28.05.2024 1

Shareholders’ register

EDOC 297.04 KB 05.06.2024 28.05.2024 1

Memorandum of Association

EDOC 198.77 KB 05.06.2024 23.05.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 749.44 KB 05.06.2024 31.05.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 162.36 KB 05.06.2024 31.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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