FMM, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
14 by profit
99 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FMM" |
| Registration number, date | 40103169012, 09.05.2008 |
| VAT number | LV40103169012 from 29.05.2008 Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Apuzes iela 33 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 296 990 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FMM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.16 | -35.87 | -51.55 |
| Personal income tax (thousands, €) | 98.55 | 68.71 | 68.57 |
| Statutory social insurance contributions (thousands, €) | 151.76 | 131.37 | 121.18 |
| Average employees count | 24 | 24 | 25 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| CSP industry | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 26.02.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 08.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 08.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
70 % | 207 893 | € 1 | € 207 893 | Latvia | 29.05.2015 | 08.06.2015 |
Sit Right AktiebolagReg. no. 556040-6166
|
30 % | 89 097 | € 1 | € 89 097 | Sweden | 29.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "F.M.M." | Until 22.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 29-59 | Until 22.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ FMM 2023 kopija | EDOC | ||||
| RZ FMM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 2022 FMM | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revizijas zinojums FMM 2021 | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Revizijas zinojums FMM 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
| atzinums fmm | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | 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 | |||||
| FMM Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (5.36 KB) | |
2008 |
Annual report: Board statement | 22.05.2008 - 31.12.2008 | 27.02.2009 | DOC (35.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 16.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 41.85 KB | 16.06.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.25 KB | 16.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 16.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 12.35 KB | 22.11.2010 | 28.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 22.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 19.22 KB | 22.11.2010 | 15.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.94 KB | 22.11.2010 | 15.10.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 124.94 KB | 22.11.2010 | 06.10.2010 | 5 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 18.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 15.77 KB | 18.10.2010 | 30.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.25 KB | 18.10.2010 | 30.09.2010 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 18.10.2010 | 30.09.2010 | 1 |
Articles of Association |
TIF | 15.95 KB | 05.01.2009 | 20.05.2008 | 1 |
Articles of Association |
TIF | 16.35 KB | 22.05.2008 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 25.15 KB | 22.05.2008 | 08.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.19 KB | 08.11.2022 | 08.11.2022 | 4 |
Application |
DOCX | 46.19 KB | 08.11.2022 | 08.11.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 350.18 KB | 08.11.2022 | 08.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 343.47 KB | 08.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 08.11.2022 | 08.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.23 KB | 07.11.2022 | 01.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.23 KB | 07.11.2022 | 01.11.2022 | 1 |
Application |
TIF | 220.87 KB | 04.11.2022 | 01.11.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 243.32 KB | 04.11.2022 | 01.11.2022 | 5 |
Copy of the personal identification document |
TIF | 51.11 KB | 04.11.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 465.92 KB | 22.02.2018 | 20.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 16.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 154.52 KB | 16.06.2015 | 03.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.39 KB | 16.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 16.06.2015 | 29.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 22.11.2010 | 16.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 22.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 230.3 KB | 22.11.2010 | 29.10.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 34.56 KB | 22.11.2010 | 29.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.72 KB | 22.11.2010 | 29.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.94 KB | 22.11.2010 | 29.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 22.11.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 22.11.2010 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.36 KB | 22.11.2010 | 15.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 18.10.2010 | 15.10.2010 | 2 |
document.Ā1 |
TIF | 91.82 KB | 22.11.2010 | 06.10.2010 | 5 |
Application |
TIF | 103.1 KB | 18.10.2010 | 30.09.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.02 KB | 18.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 18.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 25.03.2009 | 24.03.2009 | 1 |
Application |
TIF | 90.98 KB | 25.03.2009 | 19.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 25.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 25.03.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 05.01.2009 | 22.05.2008 | 2 |
Registration certificates |
TIF | 24.3 KB | 05.01.2009 | 22.05.2008 | 1 |
Application |
TIF | 136.2 KB | 05.01.2009 | 20.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 05.01.2009 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 05.01.2009 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.1 KB | 05.01.2009 | 19.05.2008 | 2 |
Registration certificates |
TIF | 22.57 KB | 05.01.2009 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 22.05.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 23.71 KB | 22.05.2008 | 09.05.2008 | 1 |
Sample report |
TIF | 22.11 KB | 22.05.2008 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 22.05.2008 | 08.05.2008 | 1 |
Application |
TIF | 191.65 KB | 22.05.2008 | 08.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 22.05.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.91 KB | 22.05.2008 | 08.05.2008 | 2 |
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