M2 PROJEKTS, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "M2 PROJEKTS"
Legal form Limited liability company (SIA)
Registration number, date 40003657990, 18.12.2003
Register, Included in The Register Commercial register, 18.12.2003
SEPA identifier LV14ZZZ40003657990
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003657990 Isn't active 21.01.200411.04.2018
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 199C, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 199C, Rīga, LV-1039
Registration certificate number, date Nr. C25434. 18.12.2003
Fixed capital Paid capital - 249 001.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2020
Encumbrances
Liquidation process 18.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 10.01.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 13.11.2019. lēmums Nr.6-12/136766
Suspension of economic activity
  • 19.10.2020. Decision on the suspension of economic activity. From 29.10.2020. it is not allowed to perform transactions. (Source: SRS)
  • 23.10.2020. Valsts ieņēmumu dienesta 19.10.2020. lēmums Nr.30.1-8.59.2/NP/166199. (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2015 78257 1.00 EUR 78 257.00 EUR 31.42839 % 05.08.2015
Document country on the date of registration: Latvia
VALORIAN INVEST LIMITED(Registration number: HE 307573)Fragklinou Rousvelt, 140B, 3011, Limassola, Kipra (Fragklinou Rousvelt, 140B, 3011, Limassol, Cyprus)
From 08.06.2015 170744 1.00 EUR 170 744.00 EUR 68.57161 % 05.08.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 53674 - 53686
 53674 - 53686

About the company's comparative indices

M2 PROJEKTS mentioned in newspapers   M2 PROJEKTS zo.lv catalogue
Legal address on the map
M2 PROJEKTS Legal address on the map
Publications (0)