MM Associates, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit
456 by paid taxes
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 Associates" |
Registration number, date | 40203138447, 19.04.2018 |
VAT number | LV40203138447 from 30.03.2021 Europe VAT register |
Register, date | Commercial Register, 19.04.2018 |
Legal address | Saules iela 9 – 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
Fixed capital | 2 800 EUR, registered payment 04.01.2024 |
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, €) | 3.82 | 3.19 | 1 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Darba devēju organizāciju darbība (94.11) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.04.2018 | Latvia | Latvia |
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 | 19.04.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.12.2023 | 04.01.2024 |
Historical addresses
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 9 - 13 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
MMA SIA Vadibas Zinojums 2023 01 05 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
MMA SIA GP2021 LAT 2022 03 10 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
MMA SIA GP2020 LAT 2021 04 08 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (278.01 KB) | €11.00 |
2018 |
Annual report | 19.04.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SIA MM Associates Dalibnieka lemums 26.04.2019 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.42 KB | 04.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 24.06 KB | 04.01.2024 | 27.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.21 KB | 04.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 04.01.2024 | 27.12.2023 | 1 |
Articles of Association |
TIF | 13.88 KB | 18.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 18.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
TIF | 42.57 KB | 18.04.2018 | 17.04.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 42.34 KB | 04.01.2024 | 03.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 04.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 176.32 KB | 18.04.2018 | 17.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 18.04.2018 | 17.04.2018 | 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