TM2, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM2"
Registration number, date 40103307917, 19.07.2010
VAT number None (excluded 25.03.2020) Europe VAT register
Register, date Commercial Register, 19.07.2010
Legal address Buļļu iela 51C, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 20.05.2015 (registered payment 20.05.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.4 0.3 3.91
Personal income tax (thousands, €) 2.42 0.39 0.48
Statutory social insurance contributions (thousands, €) 0.07 0.61 0.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Buļļu iela 51B Until 06.01.2015 9 years ago
Rīga, Tērbatas iela 2 Until 04.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
4 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
TMzinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
TM 2 Vadibas zinojums PDF

2011

 Annual report 19.07.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
doc20120424162802 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.24 KB 25.05.2015 06.05.2015 1

Articles of Association

 TIF 12.95 KB 25.05.2015 06.05.2015 1

Shareholders’ register

TIF 48.38 KB 25.05.2015 06.05.2015 2

Shareholders’ register

TIF 12.55 KB 05.07.2011 29.06.2011 1

Articles of Association

 TIF 16.87 KB 28.07.2010 13.07.2010 1

Memorandum of association

 TIF 45.22 KB 28.07.2010 13.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 28.12 KB 25.03.2020 25.03.2020 1

Application

 EDOC 37.34 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 25.03.2020 25.03.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.41 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.05 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 06.02.2020 06.02.2020 2

Application

 TIF 115.9 KB 03.02.2020 21.01.2020 4

Consent of the liquidator

 TIF 13.14 KB 03.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

 TIF 70.97 KB 03.02.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.66 KB 08.06.2018 08.06.2018 2

Power of attorney, act of empowerment

 TIF 13.13 KB 07.06.2018 29.05.2018 1

Statement regarding the beneficial owners

 TIF 74.56 KB 07.06.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 69.26 KB 25.05.2015 20.05.2015 2

Application

 TIF 58 KB 25.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 39.82 KB 25.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.02 KB 09.01.2015 06.01.2015 2

Power of attorney, act of empowerment

 TIF 20.27 KB 09.01.2015 18.12.2014 1

Confirmation or consent to legal address

 TIF 36.24 KB 09.01.2015 09.12.2014 1

Application

 TIF 153.17 KB 09.01.2015 21.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 05.07.2011 04.07.2011 2

Announcement regarding the legal address

 TIF 8.64 KB 05.07.2011 30.06.2011 1

Application

 TIF 60.88 KB 05.07.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.72 KB 28.07.2010 19.07.2010 1

Registration certificates

 TIF 28.09 KB 28.07.2010 19.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 28.07.2010 14.07.2010 1

Announcement regarding the legal address

 TIF 8.95 KB 28.07.2010 13.07.2010 1

Application

 TIF 113.89 KB 28.07.2010 13.07.2010 4

Power of attorney, act of empowerment

 TIF 215.4 KB 28.07.2010 08.01.2010 5
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