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Sabiedrība ar ierobežotu atbildību "M-2"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "M-2"
Legal form Limited Liability Company
Reg. No 40103038401
Reg. date 31.01.1992
Register Commercial Register
Legal Address Emsiņi, Ādaži, Ādažu pag., LV-2164
Registered share capital, date 2,800 EUR, 15.07.2014
Paid-in share capital, date 2,800 EUR, 15.07.2014
NACE 42.11 Construction of roads and motorways
VAT payer
LV40103038401 Registered Excluded
01.05.1995 -
Last updated in the RE 04.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,851,647 EUR Net profit -34,908 EUR Equity 2,306,552 EUR Date submitted10.04.2022 Number of employees 24
Year2020 Net sales 2,352,818 EUR Net profit 140,122 EUR Equity 2,441,460 EUR Date submitted25.01.2021 Number of employees 29
Year2019 Net sales 2,222,302 EUR Net profit 279,275 EUR Equity 2,501,338 EUR Date submitted31.01.2020 Number of employees 26
Year2018 Net sales 2,225,514 EUR Net profit 333,369 EUR Equity 2,422,063 EUR Date submitted30.01.2019 Number of employees 25
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions82,870 EUR Personal Income Tax49,740 EUR Other149,810 EUR Total282,420 EUR Number of employees5
Year2022 Social Insurance Contributions172,090 EUR Personal Income Tax92,790 EUR Other-48,120 EUR Total216,760 EUR Number of employees20
Year2021 Social Insurance Contributions187,560 EUR Personal Income Tax87,540 EUR Other-45,450 EUR Total229,650 EUR Number of employees23
Year2020 Social Insurance Contributions213,600 EUR Personal Income Tax118,000 EUR Other-36,360 EUR Total295,240 EUR Number of employees28
Year2019 Social Insurance Contributions192,410 EUR Personal Income Tax108,000 EUR Other-94,530 EUR Total205,880 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.11.2020 Amendments to the Articles of Association 08.07.2014 (TIF)
10.11.2020 Amendments to the Articles of Association 14.09.2020 (TIF)
Annual report (full) (4)
10.04.2022 2021 Annual report (full) (PDF)
25.01.2021 2020 Annual report (full) (PDF)
31.01.2020 2019 Annual report (full) (PDF)
30.01.2019 2018 Annual report (full) (PDF)
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Application (4)
26.07.2021 Application 22.07.2021 (TIF) •
13.11.2020 Application 08.07.2014 (TIF) •
10.11.2020 Application 09.11.2020 (TIF) •
13.03.2018 Application 12.03.2018 (TIF) •
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Articles of Association (2)
13.11.2020 Articles of Association 08.07.2014 (TIF)
10.11.2020 Articles of Association 14.09.2020 (TIF)
Consent of a member of the Board / executive director (1)
10.11.2020 Consent of a member of the Board / executive director 14.09.2020 (TIF) •
Decisions / letters / protocols of public notaries (8)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2021 (TIF)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2020 (TIF)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
10.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
10.11.2020 Notice of a member of the Board regarding the resignation 14.09.2020 (TIF) •
Power of attorney, act of empowerment (2)
13.11.2020 Power of attorney, act of empowerment 08.07.2014 (TIF) •
10.11.2020 Power of attorney, act of empowerment 14.09.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
13.11.2020 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
10.11.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
Shareholders’ register (2)
02.08.2021 Shareholders’ register 22.07.2021 (TIF)
13.11.2020 Shareholders’ register 08.07.2014 (TIF)
Statement regarding the beneficial owners (1)
24.05.2019 Statement regarding the beneficial owners 26.04.2019 (TIF) •
2022 (1)
10.04.2022 2021 Annual report (full) (PDF)
2021 (6)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
02.08.2021 Shareholders’ register 22.07.2021 (TIF)
26.07.2021 Application 22.07.2021 (TIF) •
26.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2021 (TIF)
25.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (22)
13.11.2020 Amendments to the Articles of Association 08.07.2014 (TIF)
13.11.2020 Application 08.07.2014 (TIF) •
13.11.2020 Articles of Association 08.07.2014 (TIF)
13.11.2020 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Power of attorney, act of empowerment 08.07.2014 (TIF) •
13.11.2020 Protocols/decisions of a company/organisation 08.07.2014 (TIF) •
13.11.2020 Shareholders’ register 08.07.2014 (TIF)
10.11.2020 Amendments to the Articles of Association 14.09.2020 (TIF)
10.11.2020 Application 09.11.2020 (TIF) •
10.11.2020 Articles of Association 14.09.2020 (TIF)
10.11.2020 Consent of a member of the Board / executive director 14.09.2020 (TIF) •
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2020 (TIF)
10.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2020 (TIF)
10.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
10.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
10.11.2020 Notice of a member of the Board regarding the resignation 14.09.2020 (TIF) •
10.11.2020 Power of attorney, act of empowerment 14.09.2020 (TIF) •
10.11.2020 Protocols/decisions of a company/organisation 14.09.2020 (TIF) •
31.01.2020 2019 Annual report (full) (PDF)
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2019 (4)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.05.2019 Statement regarding the beneficial owners 26.04.2019 (TIF) •
30.01.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Application 12.03.2018 (TIF) •
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