M&M NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M&M NAMI"
Registration number, date 48503026453, 20.05.2016
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 20.05.2016
Legal address Mazā iela 4, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2016
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, €) 0.05 0.06 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.05.2016
* 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

100 % 2 800 € 1 € 2 800 25.09.2020 06.10.2020

Historical addresses

Saldus nov., Saldus, Varavīksnes iela 10 Until 13.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2021  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.10.2019  PDF (80.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.10.2018  PDF (83.91 KB) €11.00

2016

Annual report 20.05.2016 - 31.12.2016 07.05.2017  PDF (1.17 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.37 KB 01.10.2020 25.09.2020 2

Shareholders’ register

TIF 59.46 KB 23.05.2017 13.05.2016 3

Articles of Association

TIF 12.86 KB 23.05.2017 06.05.2016 1

Memorandum of association

TIF 63.77 KB 23.05.2017 06.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 13.07.2022 13.07.2022 2

Application

PDF 76.55 KB 13.07.2022 08.07.2022 2

Application

PDF 76.55 KB 13.07.2022 08.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 01.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 01.02.2021 01.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 73.15 KB 27.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 29.12.2020 29.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.79 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

DOC 95 KB 22.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 06.10.2020 06.10.2020 2

Application

TIF 190.7 KB 01.10.2020 25.09.2020 4

Protocols/decisions of a company/organisation

TIF 20.78 KB 01.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 23.05.2017 20.05.2016 2

Announcement regarding the legal address

TIF 14.35 KB 23.05.2017 13.05.2016 1

Application

TIF 196.79 KB 23.05.2017 13.05.2016 5

Confirmation or consent to legal address

TIF 12.43 KB 23.05.2017 12.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.47 KB 23.05.2017 10.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 81.46 KB 23.05.2017 09.05.2016 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