M2 Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M2 Group
Registration number, date 40203575625, 17.07.2024
VAT number LV402035756251 from 04.12.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2024
Legal address Zaru iela 15 – 2, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 17.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 11.78 1.18
Personal income tax (thousands, €) 0.53 0.15
Statutory social insurance contributions (thousands, €) 5.59 0.72
Average employees count 2 1

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
13.05.2026 A Good performance. The company has no significant risks of tax violations.
12.08.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2026
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   12.10.2026
* 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 % 1 € 1 € 1 28.09.2026 12.10.2026
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA "InstaBizness" Until 12.10.2026 4 days ago

Historical addresses

Rīga, Riekstu iela 23 - 4 Until 12.10.2026 4 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 19.05.2026  PDF (157.42 KB)

2024

Annual report 17.07.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Pielikums 2024.g. parskatam 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.42 KB 12.10.2026 28.09.2026 1

Shareholders’ register

EDOC 33.97 KB 12.10.2026 28.09.2026 1

Articles of Association

EDOC 18.45 KB 17.07.2024 12.07.2024 1

Memorandum of Association

EDOC 18.7 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 18.93 KB 17.07.2024 12.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.18 KB 12.10.2026 05.10.2026 1

Protocols/decisions of a company/organisation

EDOC 38.22 KB 12.10.2026 28.09.2026 1

Application

EDOC 1.24 MB 17.07.2024 12.07.2024 10

Bank statements or other document regarding the payment of the equity

EDOC 180.44 KB 17.07.2024 12.07.2024 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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