MM 11, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
58 by profit
24 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 | SIA "MM 11" |
| Registration number, date | 43603049673, 29.09.2011 |
| VAT number | LV43603049673 from 10.07.2019 Europe VAT register |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Sporta iela 18, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.07.2015 |
| 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
- Negative 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, €) | 0.07 | 0.91 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 29.09.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 17.05.2018 | 21.05.2018 |
Historical addresses
| Bauskas nov., Bauska, Pļavu iela 6 - 39 | Until 21.05.2018 | 6 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., Mūsa, Upes iela 3 | Until 25.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img20240318 19415359 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230323 11363446 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Document 20220412 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 20210423 0005 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 005 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 005 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0004 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 18.04.2012 | TIF (566.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.11 KB | 17.05.2018 | 17.05.2018 | 1 |
Articles of Association |
TIF | 35.25 KB | 17.05.2018 | 17.05.2018 | 2 |
Shareholders’ register |
TIF | 66.88 KB | 17.05.2018 | 17.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 31.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 22.72 KB | 31.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 83.6 KB | 31.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 08.05.2012 | 28.04.2012 | 1 |
Articles of Association |
TIF | 14.93 KB | 08.05.2012 | 28.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.07 KB | 08.05.2012 | 28.04.2012 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 08.05.2012 | 28.04.2012 | 1 |
Articles of Association |
TIF | 13.9 KB | 29.09.2011 | 26.09.2011 | 1 |
Memorandum of association |
TIF | 36.94 KB | 29.09.2011 | 26.09.2011 | 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 |
RTF | 189.62 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 101.91 KB | 23.05.2018 | 22.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 23.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 363.96 KB | 18.05.2018 | 17.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 17.05.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.92 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
TIF | 226.33 KB | 31.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 31.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 08.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 123.72 KB | 08.05.2012 | 28.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 08.05.2012 | 28.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 08.05.2012 | 28.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 08.05.2012 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 29.09.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 32.35 KB | 29.09.2011 | 29.09.2011 | 1 |
Application |
TIF | 209.13 KB | 29.09.2011 | 27.09.2011 | 7 |
Announcement regarding the legal address |
TIF | 9.31 KB | 29.09.2011 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 29.09.2011 | 26.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 29.09.2011 | 26.09.2011 | 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