MM & Company, SIA
Limited Liability Company
Place in branch
2 by paid taxes
3 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 2022
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 & Company" |
| Registration number, date | 40203209720, 08.05.2019 |
| VAT number | LV40203209720 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 08.05.2019 |
| Legal address | Dzirnavu iela 3A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 134.56 | 77.81 | 58.63 |
| Personal income tax (thousands, €) | 6.55 | 4.94 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 17.57 | 11.9 | 6.82 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Intīmās preces |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2019 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 08.05.2019 | 08.05.2019 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 08.05.2019 | 08.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 74 - 8 | Until 11.11.2024 | 17 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2024 | PDF (574.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 08.05.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADiBAS ZInOJUMS 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.7 KB | 03.05.2019 | 29.04.2019 | 1 |
Memorandum of association |
TIF | 57.78 KB | 03.05.2019 | 29.04.2019 | 2 |
Shareholders’ register |
TIF | 67.56 KB | 03.05.2019 | 29.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.2 KB | 11.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 08.05.2019 | 08.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.39 KB | 03.05.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 03.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 03.05.2019 | 29.04.2019 | 1 |
Application |
TIF | 200.62 KB | 03.05.2019 | 29.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 03.05.2019 | 29.04.2019 | 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