2MCM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2MCM"
Registration number, date 40103244715, 20.08.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2009
Legal address Murjāņu iela 29, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.40
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2009
* 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

60 % 1 707 € 1 € 1 707 25.06.2015 06.07.2015

Natural person

40 % 1 138 € 1 € 1 138 25.06.2015 06.07.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
SIA 2MCM vad bas zi ojums 2025 pdf PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA 2MCM vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA 2MCM vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA 2MCM vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2022  ZIP €11.00
Annual report 2020 PDF
SIA 2MCM vad bas zi ojums 2020 pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2022  ZIP €11.00
Annual report 2019 PDF
SIA 2MCM vad bas zi ojums 2019 pdf PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (133.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2MCM vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA 2MCM vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
SIA 2MCM vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SIA 2MCM vadibas zinojums 2012 PDF

2011

Annual report 20.08.2012  TIF (248.23 KB)

2010

Annual report 28.07.2011  TIF (277.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.85 KB 30.06.2015 29.06.2015 1

Articles of Association

DOCX 14.71 KB 30.06.2015 25.06.2015 1

Shareholders’ register

PDF 1.6 MB 30.06.2015 25.06.2015 2

Articles of Association

TIF 22.84 KB 25.09.2009 17.08.2009 1

Memorandum of association

TIF 75.45 KB 25.09.2009 17.08.2009 3

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 72.31 KB 06.07.2015 06.07.2015 2

Amendments to the Articles of Association

EDOC 30.36 KB 30.06.2015 29.06.2015 1

Articles of Association

EDOC 46.18 KB 30.06.2015 25.06.2015 1

Application

EDOC 46.21 KB 30.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 72.84 KB 30.06.2015 25.06.2015 2

Shareholders’ register

EDOC 1.58 MB 30.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 71.14 KB 25.09.2009 20.08.2009 2

Registration certificates

TIF 55.71 KB 25.09.2009 20.08.2009 1

Application

TIF 309.96 KB 25.09.2009 18.08.2009 8

Announcement regarding the legal address

TIF 10.71 KB 25.09.2009 17.08.2009 1

Appraisal reports

TIF 36.33 KB 25.09.2009 17.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 31.64 KB 25.09.2009 17.08.2009 1

Consent of a member of the Board / executive director

TIF 10.18 KB 25.09.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 176.93 KB 25.09.2009 17.08.2009 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