M.M.G. Trust, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
121 by profit
141 by paid taxes
43 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 "M.M.G. Trust" |
| Registration number, date | 40003252699, 10.04.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 693 932 EUR, registered payment 18.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.28 | 1.31 | 0.7 |
| Personal income tax (thousands, €) | 0.48 | 0.5 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.81 | 0.29 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VL Invest"Reg. no. 40003890569
|
50 % | 1 346 966 | € 1 | € 1 346 966 | Latvia | 12.08.2021 | 18.08.2021 |
Automobilu Investicijas OUReg. no. 12577963
|
50 % | 1 346 966 | € 1 | € 1 346 966 | Estonia | 12.08.2021 | 18.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību - kompānija "M.M.G. TRUST" | Until 25.09.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MMG Trust revid zin 2023 | |||||
| MMG Trust vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MMG trust revid 2022 | |||||
| MMG trust vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MMG Trust revid zin 21 | |||||
| MMG Trust vad zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 MMG trustRevidentsABrevZin | |||||
| GP 2020 MMG trustRevidentsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin TrusT 2019 | |||||
| revid Trust 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (837.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.39 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (451.38 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (562.1 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (283.42 KB) | ||
2005 |
Consolidated financial statement | 17.10.2006 | TIF (330.09 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (493.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.78 KB | 18.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 18.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 18.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 18.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 23.11.2017 | 16.11.2017 | 1 |
Articles of Association |
ASICE | 54.15 KB | 23.09.2016 | 09.08.2016 | 1 |
Shareholders’ register |
ASICE | 46.96 KB | 23.09.2016 | 09.08.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.03 KB | 18.08.2021 | 17.12.2013 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 18.08.2021 | 18.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 18.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 18.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.09 KB | 18.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 44.54 KB | 18.08.2021 | 12.08.2021 | 3 |
Application |
DOCX | 44.54 KB | 18.08.2021 | 12.08.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
45.28 KB | 18.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.86 KB | 18.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.28 KB | 18.08.2021 | 12.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.86 KB | 18.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
DOCX | 18.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 18.08.2021 | 12.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.94 KB | 18.08.2021 | 11.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.94 KB | 18.08.2021 | 11.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.11 KB | 18.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.34 KB | 18.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.11 KB | 18.08.2021 | 10.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.34 KB | 18.08.2021 | 10.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.18 KB | 18.08.2021 | 10.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.18 KB | 18.08.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 32.83 KB | 18.08.2021 | 04.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.83 KB | 18.08.2021 | 04.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 18.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 18.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 06.11.2018 | 06.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.53 KB | 06.11.2018 | 01.11.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 73.19 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
6.5 MB | 23.11.2017 | 16.11.2017 | 24 | |
Application |
EDOC | 6.23 MB | 23.11.2017 | 16.11.2017 | 24 |
Shareholders’ register |
EDOC | 32.13 KB | 23.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 23.09.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 91.54 KB | 23.09.2016 | 09.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 306.72 KB | 18.08.2021 | 25.08.2014 | 5 |
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