M & M, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
36 by profit
37 by paid taxes
22 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" |
| Registration number, date | 40003864231, 11.10.2006 |
| VAT number | LV40003864231 from 29.03.2022 Europe VAT register |
| Register, date | Commercial Register, 11.10.2006 |
| Legal address | Pūpolu iela 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| 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, €) | 32.21 | 36.33 | 4.08 |
| Personal income tax (thousands, €) | 3.12 | 2.33 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 6.16 | 2.75 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2020 | Latvia | Azerbaijan |
|
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 | 09.11.2020 |
* 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 % | 10 | € 284 | € 2 840 | Azerbaijan | 09.10.2020 | 09.11.2020 |
Historical addresses
| Rīga, Augusta Deglava iela 152 k-3 - 43 | Until 09.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (134.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ MM2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VMM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (108.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (374.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (372.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (416.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (501.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.MM15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.14pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.13pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM vad.zinas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.MM | |||||
2010 |
Annual report | 21.05.2011 | TIF (2.37 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (523.77 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (452.14 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1005.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 09.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 09.11.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 71.46 KB | 15.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 71.46 KB | 15.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.66 MB | 15.06.2016 | 13.06.2016 | 2 | |
Articles of Association |
TIF | 16.65 KB | 25.08.2010 | 09.10.2006 | 1 |
Memorandum of Association |
TIF | 22.24 KB | 25.08.2010 | 09.10.2006 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 08.12.2011 | 1 |
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 | 65.91 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 46.43 KB | 09.11.2020 | 24.10.2020 | 1 |
Application |
EDOC | 55.4 KB | 09.11.2020 | 24.10.2020 | 1 |
Articles of Association |
EDOC | 37.23 KB | 09.11.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 09.11.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.47 KB | 09.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.11 KB | 09.11.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 03.11.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 24.71 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 37.3 KB | 15.06.2016 | 14.06.2016 | 2 |
Articles of Association |
EDOC | 54.91 KB | 15.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 15.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 15.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 15.06.2016 | 13.06.2016 | 2 |
Other documents |
TIF | 449.66 KB | 03.11.2020 | 23.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 08.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 112.24 KB | 08.12.2011 | 05.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 25.08.2010 | 14.10.2009 | 1 |
Application |
TIF | 87.45 KB | 25.08.2010 | 08.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 25.08.2010 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 25.08.2010 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 25.08.2010 | 11.10.2006 | 2 |
Registration certificates |
TIF | 17.08 KB | 25.08.2010 | 11.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 25.08.2010 | 09.10.2006 | 1 |
Application |
TIF | 228.17 KB | 25.08.2010 | 09.10.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 25.08.2010 | 09.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 25.08.2010 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 126.35 KB | 25.08.2010 | 09.10.2006 | 3 |
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