Basic data
Name SIA "M2Park"
Legal form Limited liability company (SIA)
Registration number, date 40203319772, 21.05.2021
Register, Included in The Register Commercial register, 21.05.2021
SEPA identifier LV20ZZZ40203319772
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203319772 Is active 02.06.2021
Legal address Legal address: Rīga, Blaumaņa iela 12 - 38, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 12 - 38, Rīga, LV-1011
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 21.05.2021)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 21.05.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ 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) The shares are pledged. Commercial pledge act 100201259
From 21.05.2021 35 28.00 EUR 980.00 EUR 35.00 % 21.05.2021
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201156
From 21.05.2021 65 28.00 EUR 1 820.00 EUR 65.00 % 21.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 United Kingdom United Kingdom

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 152497 - 152523
 152497 - 152523
Net turnover
  3494 , Major
 3494
Major
Profit or loss
  3039
 3039
Equity capital
  13442
 13442
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  3012
 3012
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  16019 , Companies
 16019
Companies
Profitability
There are no data of the place of the previous year
  54361 , Companies
There are no data of the place of the previous year
 54361
Companies
Registered capital * 89994 - 103379
 89994 - 103379

About the company's comparative indices

Legal address on the map
M2Park Legal address on the map
Publications (0)