M2 Serviss, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 31.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M2 Serviss |
| Registration number, date | 40103296416, 31.05.2010 |
| VAT number | LV40103296416 from 30.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2010 |
| Legal address | Rīga, Ganību dambis 36 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.07.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 420.30 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 402.18 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 378.69 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 56 869.59 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 78 280.89 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 67 179.89 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 01.07.2025 | 68 220.08 | 0.00 | 0.00 | 0.00 | 03.07.2025 11:20 |
| 06.06.2025 | 51 500.06 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 36 060.07 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 16.07.2024 | 6 446.56 | 0.00 | 0.00 | 5 249.29 | 16.07.2024 |
| 07.06.2024 | 5 512.25 | 0.00 | 0.00 | 5 512.25 | 07.06.2024 |
| 14.05.2024 | 5 775.22 | 0.00 | 0.00 | 5 775.22 | 14.05.2024 |
| 17.04.2024 | 7 464.59 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 335.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 856.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 947.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 183.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.11.2023 | 3 162.91 | 0.00 | 0.00 | 0.00 | 24.11.2023 |
| 07.09.2019 | 499.16 | 0.00 | 0.00 | 4 493.60 | 11.09.2019 10:51 |
| 07.08.2019 | 4 904.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 832.27 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 819.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 980.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 878.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 365.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 2 523.31 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.05.2017 | 1 441.99 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.95 | 52.16 | 45.41 |
| Personal income tax (thousands, €) | 6.58 | 7.08 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 21.37 | 25.01 | 23 |
| Average employees count | 8 | 12 | 13 |
| Received COVID-19 downtime support | 24.03.2021, 2 250.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry
Redakcija NACE 2.1 |
Virsdrēbju ražošana (14.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.07.2025 |
* 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 % | 569 | € 5 | € 2 845 | 10.12.2024 | 02.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Yellow Cat" | Until 02.01.2025 | 11.5 months ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Pils iela 14 | Until 14.10.2010 | 15 years ago |
|---|---|---|
| Rīga, Buļļu iela 33 k-2 -32 | Until 17.12.2012 | 13 years ago |
| Rīga, Ikšķiles iela 13-29 | Until 29.07.2014 | 11 years ago |
| Rīga, Kurzemes prospekts 3G | Until 05.12.2024 | last year |
| Rīga, Kojusalas iela 23 - 7 | Until 02.01.2025 | 11.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | PDF (79.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JPEG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (719.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | DOCX | ||||
2011 |
Annual report | 25.06.2012 | TIF (746.68 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (391.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.99 KB | 02.01.2025 | 10.12.2024 | 1 |
Shareholders’ register |
EDOC | 38.67 KB | 02.01.2025 | 10.12.2024 | 1 |
Shareholders’ register |
EDOC | 45.17 KB | 05.12.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 29.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 19.08.2024 | 01.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.87 KB | 31.07.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 26.37 KB | 31.07.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 81.47 KB | 31.07.2014 | 02.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.98 KB | 15.01.2013 | 30.11.2012 | 1 |
Articles of Association |
TIF | 18.73 KB | 15.01.2013 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 18.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 17.83 KB | 11.06.2010 | 20.05.2010 | 2 |
Memorandum of Association |
TIF | 21.08 KB | 11.06.2010 | 20.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.75 KB | 31.07.2025 | 28.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 31.07.2025 | 28.07.2025 | 1 |
Application |
EDOC | 63 KB | 02.01.2025 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 02.01.2025 | 10.12.2024 | 1 |
Application |
EDOC | 78.78 KB | 05.12.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.06 KB | 05.12.2024 | 14.11.2024 | 1 |
Application |
EDOC | 58.95 KB | 29.08.2024 | 28.08.2024 | 1 |
Application |
EDOC | 45.37 KB | 29.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 59.19 KB | 19.08.2024 | 19.08.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 29.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.67 KB | 06.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 19.08.2024 | 01.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 07.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 13.09.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 13.09.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 13.09.2016 | 03.05.2016 | 2 |
Application |
187.31 KB | 29.04.2016 | 27.04.2016 | 4 | |
Application |
218.55 KB | 29.04.2016 | 27.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
1.6 MB | 29.04.2016 | 27.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.63 MB | 29.04.2016 | 27.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 29.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 121.89 KB | 31.07.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 34.98 KB | 31.07.2014 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.97 KB | 31.07.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 31.07.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 15.01.2013 | 17.12.2012 | 2 |
Application |
TIF | 122.96 KB | 15.01.2013 | 03.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 18.12.2012 | 30.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 18.12.2012 | 30.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 18.12.2012 | 29.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 26.04.2011 | 20.04.2011 | 2 |
Application |
TIF | 75.09 KB | 26.04.2011 | 14.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 26.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 18.10.2010 | 14.10.2010 | 2 |
Application |
TIF | 67.59 KB | 18.10.2010 | 11.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 18.10.2010 | 11.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 18.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 15.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 249.91 KB | 15.06.2010 | 02.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 46.81 KB | 15.06.2010 | 02.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 15.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 11.06.2010 | 31.05.2010 | 1 |
Registration certificates |
TIF | 62.13 KB | 11.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 107.67 KB | 11.06.2010 | 21.05.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.76 KB | 11.06.2010 | 20.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 11.06.2010 | 20.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 11.06.2010 | 20.05.2010 | 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