M&M enterprise, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
14 by profit
11 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M&M enterprise"
Registration number, date 45403051531, 14.08.2018
VAT number LV45403051531 from 06.11.2018 Europe VAT register
Register, date Commercial Register, 14.08.2018
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 1 000 EUR, registered payment 14.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 99.55 9.47 19.98
Personal income tax (thousands, €) 7.61 5.23 6.78
Statutory social insurance contributions (thousands, €) 20.36 12.76 9.87
Average employees count 6 5 5

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2018
Sweden Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2018
* 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

50 % 500 € 1 € 500 Lithuania 29.08.2018 03.09.2018

Natural person

50 % 500 € 1 € 500 Latvia 29.08.2018 03.09.2018

Apply information changes

Historical addresses

Rīga, Ganību dambis 23A Until 07.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (80.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (525.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (525.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.03 KB) €11.00

2019

Annual report 14.08.2018 - 31.12.2019 20.05.2020  PDF (545.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 184.87 KB 30.08.2018 29.08.2018 7

Articles of Association

DOC 119.5 KB 14.08.2018 03.08.2018 1

Memorandum of Association

DOC 126.5 KB 14.08.2018 03.08.2018 1

Shareholders’ register

PDF 1.4 MB 14.08.2018 03.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.57 KB 10.09.2024 09.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.06 KB 28.08.2024 28.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.47 KB 12.02.2024 12.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.43 KB 27.04.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 07.12.2020 07.12.2020 2

Application

TIF 188.36 KB 20.11.2020 16.11.2020 5

Confirmation or consent to legal address

TIF 16.38 KB 20.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 03.09.2018 03.09.2018 2

Application

TIF 215.03 KB 30.08.2018 29.08.2018 6

Protocols/decisions of a company/organisation

TIF 46.1 KB 30.08.2018 29.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.08.2018 14.08.2018 2

Announcement regarding the legal address

DOC 123 KB 14.08.2018 03.08.2018 1

Announcement regarding the legal address

EDOC 50.41 KB 14.08.2018 03.08.2018 1

Articles of Association

EDOC 44.47 KB 14.08.2018 03.08.2018 1

Application

DOCX 37.73 KB 14.08.2018 03.08.2018 3

Application

EDOC 46.5 KB 14.08.2018 03.08.2018 3

Confirmation or consent to legal address

JPG 633.98 KB 14.08.2018 03.08.2018 1

Confirmation or consent to legal address

EDOC 626.3 KB 14.08.2018 03.08.2018 1

Memorandum of Association

EDOC 48.84 KB 14.08.2018 03.08.2018 1

Shareholders’ register

EDOC 1.33 MB 14.08.2018 03.08.2018 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