2M ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
782 by profit
1K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "2M ĪPAŠUMI"
Registration number, date 50003702181, 28.09.2004
VAT number None (excluded 09.03.2011) Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Kantora iela 10A, Rīga, LV-1004 Check address owners
Fixed capital 43 113 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.33 0.32 0.22
Personal income tax (thousands, €) 0.14 0.14 0.13
Statutory social insurance contributions (thousands, €) 0.19 0.18 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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 % 43 113 € 1 € 43 113 Latvia 01.06.2016 12.08.2016

Historical addresses

Rīga, Bramberģes iela 23-3 Until 06.07.2005 19 years ago
Rīga, Kurmales iela 16 Until 23.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (255.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (256.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  PDF (258.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (246.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (500.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (127.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (595.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (163.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2Mipas 2015gads PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

2010

 Annual report 25.05.2011  TIF (378.52 KB)

2009

 Annual report: Board statement 01.01.2009 - 01.12.2009 22.04.2010  TIF (34.76 KB)

2008

 Annual report 28.04.2009  TIF (594.98 KB)

2007

 Annual report 16.12.2008  TIF (694.18 KB)

2006

 Annual report 14.09.2007  TIF (319.55 KB)

2005

 Annual report 13.02.2007  TIF (688.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 54.51 KB 09.08.2016 28.07.2016 1

Articles of Association

 EDOC 54.59 KB 09.08.2016 01.06.2016 1

Shareholders’ register

EDOC 1.52 MB 09.08.2016 01.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 23.01.2017 23.01.2017 2

Application

 EDOC 6.4 MB 18.01.2017 18.01.2017 25

Application

 PDF 6.67 MB 18.01.2017 18.01.2017 25

Confirmation or consent to legal address

 DOC 25.5 KB 18.01.2017 18.01.2017 1

Confirmation or consent to legal address

 EDOC 22.96 KB 18.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.4 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 12.08.2016 12.08.2016 2

Amendments to the Articles of Association

 EDOC 54.51 KB 09.08.2016 28.07.2016 1

Application

 DOC 67.5 KB 09.08.2016 28.06.2016 2

Application

 EDOC 37.21 KB 09.08.2016 28.06.2016 2

Articles of Association

 EDOC 54.59 KB 09.08.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 DOC 148 KB 09.08.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 64.64 KB 09.08.2016 01.06.2016 1

Shareholders’ register

EDOC 1.52 MB 09.08.2016 01.06.2016 2
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