MM BUILDING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MM BUILDING
Registration number, date 40103937796, 14.10.2015
VAT number LV40103937796 from 28.11.2015 Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address Ganību dambis 27 k-6, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.59 10.93 16.07
Personal income tax (thousands, €) 0.85 2 3.27
Statutory social insurance contributions (thousands, €) 4.52 4.94 6.87
Average employees count 3 3 3
Received COVID-19 downtime support 21.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   14.10.2015
* 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 % 2 800 € 1 € 2 800 Latvia 10.01.2020 17.02.2020

Apply information changes

ML

"MM Building", SIA

Lāčplēša 52, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Lāčplēša iela 52/54 - 40 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 54 - 40 Until 17.02.2020 4 years ago
Rīga, Ūnijas iela 12 Until 13.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (931.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (279.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (391.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (238.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (259.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (241.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (430.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (236.8 KB) €9.00

2015

 Annual report 14.10.2015 - 31.12.2015 20.04.2016  PDF (407.93 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.92 KB 17.02.2020 31.01.2020 1

Articles of Association

 DOCX 19.92 KB 17.02.2020 31.01.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.24 KB 17.02.2020 31.01.2020 1

Shareholders’ register

DOCX 18.38 KB 17.02.2020 31.01.2020 1

Articles of Association

 TIF 13.13 KB 19.10.2015 05.10.2015 1

Memorandum of Association

 TIF 23.6 KB 19.10.2015 05.10.2015 1

Shareholders’ register

TIF 34.08 KB 19.10.2015 05.10.2015 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

 EDOC 65.65 KB 13.10.2020 13.10.2020 2

Application

 DOCX 45.02 KB 13.10.2020 09.10.2020 1

Application

 EDOC 50.25 KB 13.10.2020 09.10.2020 1

Confirmation or consent to legal address

 JPG 222.53 KB 13.10.2020 07.10.2020 1

Confirmation or consent to legal address

 EDOC 139.93 KB 13.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.67 KB 28.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 28.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 17.02.2020 17.02.2020 2

Amendments to the Articles of Association

 EDOC 28.55 KB 17.02.2020 31.01.2020 1

Articles of Association

 EDOC 28.55 KB 17.02.2020 31.01.2020 1

Application

 EDOC 52.34 KB 17.02.2020 31.01.2020 1

Application

 DOCX 43.76 KB 17.02.2020 31.01.2020 1

Bank statements or other document regarding the payment of the equity

JPG 468.82 KB 17.02.2020 31.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 455.04 KB 17.02.2020 31.01.2020 1

Confirmation or consent to legal address

 JPG 451.64 KB 17.02.2020 31.01.2020 1

Confirmation or consent to legal address

 EDOC 438.7 KB 17.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.96 KB 17.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.54 KB 17.02.2020 31.01.2020 1

Regulations for the increase/reduction of the equity

 EDOC 23.88 KB 17.02.2020 31.01.2020 1

Shareholders’ register

EDOC 27.71 KB 17.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.24 KB 19.10.2015 14.10.2015 2

Announcement regarding the legal address

 TIF 9.99 KB 19.10.2015 05.10.2015 1

Application

 TIF 90.11 KB 19.10.2015 05.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 48.72 KB 19.10.2015 05.10.2015 1

Confirmation or consent to legal address

 TIF 7.97 KB 19.10.2015 05.10.2015 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