M2 Grade, 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, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M2 Grade" |
| Registration number, date | 40103736515, 29.11.2013 |
| VAT number | None (excluded 05.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Saldus iela 10 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Pilsoņu iela 3 | Until 18.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Saldus iela 10-3 | Until 21.01.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 29.11.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.22 KB | 22.01.2014 | 10.01.2014 | 3 |
Articles of Association |
TIF | 17.37 KB | 03.12.2013 | 26.11.2013 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 03.12.2013 | 26.11.2013 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 03.12.2013 | 26.10.2013 | 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 | 102.48 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 29.08.2018 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.42 KB | 29.08.2018 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.04 KB | 29.08.2018 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 02.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 202.2 KB | 22.03.2016 | 18.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 22.01.2014 | 21.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.97 KB | 09.02.2018 | 10.01.2014 | 1 |
Application |
TIF | 254.16 KB | 22.01.2014 | 10.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 22.01.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 98.99 KB | 03.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 129.36 KB | 03.12.2013 | 26.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 03.12.2013 | 26.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 03.12.2013 | 26.10.2013 | 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