M2T, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.09.2023
Business form Limited Liability Company
Registered name SIA "M2T"
Registration number, date 40103644390, 05.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address Ulbrokas iela 18 – 71, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.01 0.34 0.36
Personal income tax (thousands, €) 0 0.14 0.13
Statutory social insurance contributions (thousands, €) 0 0.2 0.23
Average employees count 0 1 1

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 35 - 17 Until 30.01.2017 7 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 16.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (78.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.09.2018  PDF (80.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.07.2017  PDF (91.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiiba PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiiba PDF

2013

Annual report 05.03.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadiba M2T 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 15.08.2019 13.08.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 18.09.2018 10.09.2018 1

Articles of Association

DOC 30.5 KB 18.09.2018 10.09.2018 1

Shareholders’ register

DOC 32.5 KB 18.09.2018 10.09.2018 1

Shareholders’ register

DOC 32.5 KB 18.12.2017 05.12.2017 1

Shareholders’ register

DOC 33 KB 21.09.2017 18.09.2017 1

Shareholders’ register

DOC 33 KB 31.01.2017 31.01.2017 1

Amendments to the Articles of Association

DOC 25 KB 25.01.2017 24.01.2017 1

Articles of Association

DOC 26 KB 25.01.2017 24.01.2017 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 25.01.2017 24.01.2017 1

Shareholders’ register

DOC 31.5 KB 25.01.2017 24.01.2017 1

Amendments to the Articles of Association

DOC 25 KB 23.11.2016 22.11.2016 1

Amendments to the Articles of Association

DOC 25 KB 23.11.2016 22.11.2016 1

Articles of Association

DOC 26 KB 23.11.2016 09.11.2016 1

Articles of Association

DOC 26 KB 23.11.2016 09.11.2016 1

Shareholders’ register

DOC 31.5 KB 23.11.2016 09.11.2016 1

Shareholders’ register

DOC 31.5 KB 23.11.2016 09.11.2016 1

Shareholders’ register

DOC 31.5 KB 23.11.2016 09.11.2016 1

Shareholders’ register

DOC 31.5 KB 23.11.2016 09.11.2016 1

Articles of Association

TIF 11.44 KB 20.03.2013 28.02.2013 1

Memorandum of Association

TIF 27.52 KB 20.03.2013 28.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 360.95 KB 09.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 15.08.2019 15.08.2019 2

Application

EDOC 49.35 KB 15.08.2019 14.08.2019 1

Application

DOCX 40.85 KB 15.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 15.08.2019 13.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.04 KB 15.08.2019 13.08.2019 1

Shareholders’ register

EDOC 37.58 KB 15.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 15.01.2019 15.01.2019 2

Application

EDOC 6.29 MB 15.01.2019 09.01.2019 25

Application

PDF 6.58 MB 15.01.2019 09.01.2019 25

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 18.09.2018 18.09.2018 2

Application

PDF 6.98 MB 18.09.2018 13.09.2018 27

Application

EDOC 6.69 MB 18.09.2018 13.09.2018 27

Statement regarding the beneficial owners

DOC 99 KB 18.09.2018 13.09.2018 3

Statement regarding the beneficial owners

EDOC 35.37 KB 18.09.2018 13.09.2018 3

Amendments to the Articles of Association

EDOC 19.42 KB 18.09.2018 10.09.2018 1

Articles of Association

EDOC 36.56 KB 18.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 18.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

EDOC 27.19 KB 18.09.2018 10.09.2018 1

Shareholders’ register

EDOC 37.38 KB 18.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.45 KB 18.12.2017 18.12.2017 2

Statement regarding the beneficial owners

EDOC 54.83 KB 18.12.2017 08.12.2017 2

Statement regarding the beneficial owners

DOCX 42.97 KB 18.12.2017 08.12.2017 2

Application

PDF 6.86 MB 18.12.2017 06.12.2017 26

Protocols/decisions of a company/organisation

EDOC 24.49 KB 18.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 18.12.2017 05.12.2017 1

Shareholders’ register

EDOC 42.02 KB 18.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 16.10.2017 16.10.2017 2

Application

PDF 6.8 MB 16.10.2017 04.10.2017 25

Application

EDOC 6.45 MB 16.10.2017 04.10.2017 25

Confirmation or consent to legal address

TIF 8.94 KB 12.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 21.09.2017 21.09.2017 2

Application

EDOC 6.36 MB 21.09.2017 18.09.2017 24

Application

PDF 6.65 MB 21.09.2017 18.09.2017 24

Protocols/decisions of a company/organisation

DOC 31 KB 21.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

EDOC 28.26 KB 21.09.2017 18.09.2017 1

Shareholders’ register

EDOC 280 KB 21.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 13.09.2017 13.09.2017 2

Application

EDOC 6.54 MB 13.09.2017 06.09.2017 25

Application

PDF 6.63 MB 13.09.2017 06.09.2017 25

Notice of a member of the Board regarding the resignation

EDOC 230.33 KB 13.09.2017 06.09.2017 1

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 13.09.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 03.02.2017 03.02.2017 2

Application

PDF 6.49 MB 31.01.2017 31.01.2017 24

Application

EDOC 6.23 MB 31.01.2017 31.01.2017 24

Shareholders’ register

EDOC 38.89 KB 31.01.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 30.01.2017 30.01.2017 2

Amendments to the Articles of Association

EDOC 22.41 KB 25.01.2017 24.01.2017 1

Announcement regarding the legal address

DOC 24 KB 25.01.2017 24.01.2017 1

Announcement regarding the legal address

EDOC 22.13 KB 25.01.2017 24.01.2017 1

Articles of Association

EDOC 22.69 KB 25.01.2017 24.01.2017 1

Application

EDOC 6.52 MB 25.01.2017 24.01.2017 25

Application

PDF 6.79 MB 25.01.2017 24.01.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 22.22 KB 25.01.2017 24.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 25.01.2017 24.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 517.85 KB 25.01.2017 24.01.2017 1

Protocols/decisions of a company/organisation

EDOC 24.9 KB 25.01.2017 24.01.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 25.01.2017 24.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.32 KB 25.01.2017 24.01.2017 1

Shareholders’ register

EDOC 23.75 KB 25.01.2017 24.01.2017 1

Confirmation or consent to legal address

TIF 1.11 MB 01.02.2017 02.12.2016 8

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.64 KB 28.11.2016 28.11.2016 2

Amendments to the Articles of Association

EDOC 22.18 KB 23.11.2016 22.11.2016 1

Application

EDOC 6.57 MB 23.11.2016 22.11.2016 26

Application

PDF 6.85 MB 23.11.2016 22.11.2016 26

Application

PDF 6.85 MB 23.11.2016 22.11.2016 26

Articles of Association

EDOC 22.46 KB 23.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

EDOC 24.83 KB 23.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 23.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 23.11.2016 09.11.2016 1

Shareholders’ register

EDOC 23.52 KB 23.11.2016 09.11.2016 1

Shareholders’ register

EDOC 38.75 KB 23.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 20.03.2013 05.03.2013 2

Registration certificates

TIF 54.13 KB 20.03.2013 05.03.2013 1

Announcement regarding the legal address

TIF 6.62 KB 20.03.2013 28.02.2013 1

Application

TIF 77.41 KB 20.03.2013 28.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 20.03.2013 28.02.2013 1

Confirmation or consent to legal address

TIF 7.17 KB 20.03.2013 21.02.2013 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