MM 99, SIA
Limited Liability Company, Micro company
Place in branch
162 by paid taxes
48 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.
Basic data
| Status | Activity terminated , 19.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MM 99 |
| Registration number, date | 40203266530, 13.10.2020 |
| VAT number | None (excluded 18.03.2024) Europe VAT register |
| Register, date | Commercial Register, 13.10.2020 |
| Legal address | "Rīti" – 14, Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 12 882.40 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 12 736.85 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 12 627.68 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 12 445.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 16.12.2024 | 12 445.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 269.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 12 081.87 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 936.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 827.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 725.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 11 546.14 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 14.07.2022 | 899.55 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
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, €) | 14.22 | 5.19 | 11.68 |
| Personal income tax (thousands, €) | 5.04 | 1.66 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 3.26 | 4.95 |
| Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 18.01.2024 | 29.01.2024 |
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Apaļkalns" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Raiskuma pag., "Apaļkalns" | Until 08.05.2023 | 2 years ago |
| Ādažu nov., Ādaži, Attekas iela 17A | Until 29.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (407.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (283.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.78 KB | 29.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 45.4 KB | 29.01.2024 | 18.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.23 KB | 29.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 23.68 KB | 29.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
EDOC | 18.21 KB | 29.01.2024 | 18.01.2024 | 1 |
Articles of Association |
TIF | 8.12 KB | 08.10.2020 | 05.10.2020 | 1 |
Memorandum of Association |
TIF | 23.22 KB | 08.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
TIF | 48.4 KB | 08.10.2020 | 05.10.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 19.02.2025 | 18.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 26.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 34.25 KB | 29.01.2024 | 18.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.18 KB | 29.01.2024 | 18.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.14 KB | 29.01.2024 | 18.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.9 KB | 29.01.2024 | 18.01.2024 | 1 |
Application |
TIF | 129.71 KB | 28.04.2023 | 26.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 145.6 KB | 08.10.2020 | 06.10.2020 | 5 |
Announcement regarding the legal address |
TIF | 8.49 KB | 08.10.2020 | 05.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 08.10.2020 | 05.10.2020 | 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.
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