MM BROKERIS, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
138 by profit
133 by paid taxes
43 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 BROKERIS" |
| Registration number, date | 40103480493, 14.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 15 052 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM BROKERIS, SIA
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
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, €) | 9.28 | 8.3 | 3.28 |
| Personal income tax (thousands, €) | 1.62 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 14.11.2011 |
* 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 % | 106 | € 142 | € 15 052 | Latvia | 27.06.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MONEY EXPRESS BROKERIS" | Until 20.08.2020 | 4 years ago |
|---|---|---|
| SIA "MONEY EXPRESS EXCHANGE" | Until 19.09.2012 | 12 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 06.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (182.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (764.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEB-- | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-MEB-GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
281.02 KB | 20.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
281.02 KB | 20.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
299.12 KB | 06.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1005.78 KB | 06.07.2016 | 27.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 14.69 KB | 20.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 16.95 KB | 20.09.2012 | 10.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 20.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 20.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 34.11 KB | 16.11.2011 | 02.11.2011 | 2 |
Memorandum of Association |
TIF | 40.88 KB | 16.11.2011 | 02.11.2011 | 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 |
RTF | 190.19 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 168.61 KB | 20.08.2020 | 11.08.2020 | 1 |
Application |
1.63 MB | 20.08.2020 | 11.08.2020 | 3 | |
Application |
1.63 MB | 20.08.2020 | 11.08.2020 | 3 | |
Application |
EDOC | 1.34 MB | 20.08.2020 | 11.08.2020 | 3 |
Protocols/decisions of a company/organisation |
262.51 KB | 20.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
262.51 KB | 20.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.21 KB | 20.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
328.21 KB | 06.07.2016 | 27.06.2016 | 1 | |
Application |
499.18 KB | 06.07.2016 | 27.06.2016 | 2 | |
Application |
518.55 KB | 06.07.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
299.91 KB | 06.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
328.53 KB | 06.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 06.07.2016 | 27.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 112.92 KB | 11.06.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 11.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 20.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 56.65 KB | 20.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 96.79 KB | 20.09.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 20.09.2012 | 10.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 20.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 20.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 16.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 34.11 KB | 16.11.2011 | 14.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.36 KB | 16.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 387.54 KB | 16.11.2011 | 11.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 18.6 KB | 16.11.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.65 KB | 16.11.2011 | 04.10.2011 | 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