M un M risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
74 by paid taxes
15 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 un M risinājumi" |
| Registration number, date | 40003930560, 11.06.2007 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Krišjāņa Barona iela 95A – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.03.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 692.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 589.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 197.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 001.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 953.39 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 602.88 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 458.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 428.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 021.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 943.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 853.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 119.81 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 019.16 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 913.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 193.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 113.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 998.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 832.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 821.19 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 449.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 949.78 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 933.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 753.93 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 740.99 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 732.11 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.12.2019 | 243.98 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 233.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 219.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 363.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 346.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 165.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 151.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 338.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 386.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 167.94 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 403.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 387.21 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 385.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 316.79 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 234.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 930.38 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 853.83 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 772.87 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 380.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 302.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 275.95 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.14 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Individuālo mājsaimniecību pašpatēriņa pakalpojumi (98.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2007 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.03.2021 | 31.03.2021 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"M un M risinājumi", SIA
Biķernieku 11-13, Rīga, LV-1039 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Parka iela 8 | Until 24.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Aviācijas iela 19-93 | Until 30.08.2007 | 17 years ago |
| Rīga, Aviācijas iela 13 - 93 | Until 25.07.2019 | 5 years ago |
| Rīga, Dubnas iela 8 - 93 | Until 31.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 27.09.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 27.09.2024 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 05.03.2023 | PDF (382.96 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 30.04.2022 | PDF (227.49 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 16.11.2020 | PDF (383.13 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 22.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 07.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.08.2010 | 05.10.2010 | RAR (8.04 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (4.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (16.52 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.97 KB | 31.03.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.85 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 31.03.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 04.07.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 20.54 KB | 04.07.2013 | 21.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 27.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 21.57 KB | 27.07.2011 | 27.06.2011 | 2 |
Amendments to the Articles of Association |
TIF | 17.06 KB | 23.09.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 25.84 KB | 23.09.2010 | 09.09.2010 | 2 |
Shareholders’ register |
TIF | 47.36 KB | 19.06.2008 | 05.06.2008 | 1 |
Articles of Association |
TIF | 22.9 KB | 15.06.2007 | 05.06.2007 | 2 |
Memorandum of association |
TIF | 58.63 KB | 15.06.2007 | 05.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.93 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 31.03.2021 | 31.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.22 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 47.44 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 52.84 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.28 KB | 31.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 31.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 04.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 102.68 KB | 04.07.2013 | 21.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 04.07.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 27.07.2011 | 21.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 27.07.2011 | 27.06.2011 | 2 |
Application |
TIF | 123.61 KB | 27.07.2011 | 27.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 23.09.2010 | 22.09.2010 | 1 |
Application |
TIF | 76.31 KB | 23.09.2010 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 23.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 19.06.2008 | 09.06.2008 | 1 |
Application |
TIF | 558.36 KB | 19.06.2008 | 05.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 587.6 KB | 19.06.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 03.09.2007 | 30.08.2007 | 2 |
Other documents |
TIF | 16.81 KB | 03.09.2007 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 28.08.2007 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.26 KB | 28.08.2007 | 21.08.2007 | 2 |
Application |
TIF | 325.55 KB | 28.08.2007 | 20.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 15.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 47.75 KB | 15.06.2007 | 11.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 15.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 15.06.2007 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.61 KB | 15.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 167.23 KB | 15.06.2007 | 05.06.2007 | 5 |
Appraisal reports |
TIF | 15.12 KB | 15.06.2007 | 05.06.2007 | 1 |
Sample report |
TIF | 18.83 KB | 15.06.2007 | 05.06.2007 | 1 |
Sample report |
TIF | 18.15 KB | 15.06.2007 | 05.06.2007 | 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