2M Group, 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.
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Basic data
| Status | Removed from the register, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2M Group" |
| Registration number, date | 40003997430, 03.03.2008 |
| VAT number | None (excluded 06.02.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Kalēju iela 1B, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.03.2008 (registered payment 12.02.2009: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Aleksandra Čaka iela 33-7 | Until 10.03.2011 | 14 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 21A | Until 13.10.2008 | 17 years ago |
| Rīga, Gravas iela 17-3 | Until 29.07.2008 | 17 years ago |
| Rīga, Avotu iela 60-9 | Until 12.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 M Group 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance 2M GROUP vad zin | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (403.24 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (330.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.45 KB | 15.11.2012 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 11.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 01.06.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 13.02.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 15.82 KB | 05.03.2008 | 03.03.2008 | 1 |
Memorandum of Association |
TIF | 19.77 KB | 05.03.2008 | 03.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 902.87 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.87 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 19.07.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 22.01.2015 | 20.01.2015 | 2 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.01 MB | 21.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 15.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 100.25 KB | 15.11.2012 | 07.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 15.11.2012 | 07.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.97 KB | 15.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 15.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 14.03.2011 | 10.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 14.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 163.36 KB | 14.03.2011 | 03.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 14.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 11.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 169.9 KB | 11.11.2010 | 27.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 11.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 01.06.2010 | 25.05.2010 | 1 |
Submission/Application |
TIF | 28.28 KB | 01.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 216.02 KB | 01.06.2010 | 24.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 13.02.2009 | 12.02.2009 | 1 |
Application |
TIF | 56.85 KB | 13.02.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 13.02.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 07.01.2009 | 13.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 07.01.2009 | 07.10.2008 | 1 |
Application |
TIF | 65.9 KB | 07.01.2009 | 07.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 07.01.2009 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 07.01.2009 | 01.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 07.01.2009 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 07.01.2009 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 07.01.2009 | 22.07.2008 | 1 |
Application |
TIF | 68.27 KB | 07.01.2009 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 07.01.2009 | 22.07.2008 | 1 |
Registration certificates |
TIF | 21.11 KB | 07.01.2009 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 07.01.2009 | 19.06.2008 | 1 |
Submission/Application |
TIF | 7.74 KB | 07.01.2009 | 19.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 05.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 78.35 KB | 05.03.2008 | 03.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 05.03.2008 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 05.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 05.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 43.02 KB | 05.03.2008 | 03.03.2008 | 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