MM-Consult Latvia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MM-Consult Latvia"
Registration number, date 40003783231, 17.11.2005
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 17.11.2005
Legal address Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2015
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, €) 0.05 0 0.3
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2008
* 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

MM-Consult Global

Reg. no. FN 268982
Austrija, Vīne, Flotowgasse 3, A-1190

100 % 2 845 € 1 € 2 845 Austria 30.10.2015 10.11.2015

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 28.07.2006 18 years ago
Rīga, Elijas iela 17-274 Until 30.03.2010 14 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 12 Until 28.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (187.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (184.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka L mums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (401.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (103.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (1.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (83.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (94.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
MM zinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinas 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinas 2012 PDF

2011

 Annual report 17.05.2012  TIF (673.31 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  HTML (120.15 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinas par sabiedribu ZIP

2009

 Annual report 18.05.2010  TIF (1017.36 KB)

2008

 Annual report 13.05.2009  TIF (942.43 KB)

2007

 Annual report 19.08.2008  TIF (217.74 KB)

2006

 Annual report 10.10.2007  TIF (661.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.78 KB 23.07.2020 30.10.2015 1

Articles of Association

 TIF 46.74 KB 23.07.2020 30.10.2015 2

Articles of Association

 TIF 67.1 KB 23.07.2020 02.11.2005 3

Memorandum of Association

 TIF 59.1 KB 23.07.2020 02.11.2005 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.39 KB 23.07.2020 20.10.2005 6

Shareholders’ register

TIF 80.6 KB 23.07.2020 3

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 63.32 KB 13.10.2021 13.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 28.10.2020 28.10.2020 2

Application

 TIF 87.84 KB 26.10.2020 19.10.2020 2

Confirmation or consent to legal address

 TIF 45.77 KB 26.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.33 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 108.67 KB 02.03.2018 28.02.2018 3

Power of attorney, act of empowerment

 TIF 14.69 KB 02.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 63.76 KB 23.07.2020 10.11.2015 2

Application

 TIF 100.77 KB 23.07.2020 02.11.2015 2

Protocols/decisions of a company/organisation

 TIF 39.25 KB 23.07.2020 30.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.06 KB 23.07.2020 30.03.2010 2

Application

 TIF 74.14 KB 23.07.2020 25.03.2010 2

Power of attorney, act of empowerment

 TIF 13.79 KB 23.07.2020 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 23.07.2020 16.09.2008 2

Receipts on the publication and state fees

 TIF 18.88 KB 23.07.2020 11.09.2008 1

Receipts on the publication and state fees

 TIF 22.65 KB 23.07.2020 11.09.2008 1

Application

 TIF 128.55 KB 23.07.2020 09.09.2008 3

Protocols/decisions of a company/organisation

 TIF 34.45 KB 23.07.2020 28.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 23.07.2020 02.01.2007 1

Receipts on the publication and state fees

 TIF 40.92 KB 23.07.2020 27.12.2006 1

Receipts on the publication and state fees

 TIF 43.51 KB 23.07.2020 27.12.2006 1

Application

 TIF 138.42 KB 23.07.2020 22.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 24.46 KB 23.07.2020 21.12.2006 1

Power of attorney, act of empowerment

 TIF 18.58 KB 23.07.2020 14.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 23.07.2020 28.07.2006 1

Receipts on the publication and state fees

 TIF 18.93 KB 23.07.2020 25.07.2006 1

Receipts on the publication and state fees

 TIF 22.81 KB 23.07.2020 25.07.2006 1

Announcement regarding the legal address

 TIF 14.62 KB 23.07.2020 24.07.2006 1

Application

 TIF 127.12 KB 23.07.2020 24.07.2006 4

Power of attorney, act of empowerment

 TIF 17.12 KB 23.07.2020 24.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 23.07.2020 17.11.2005 2

Registration certificates

 TIF 21.85 KB 23.07.2020 17.11.2005 1

Receipts on the publication and state fees

 TIF 45.54 KB 23.07.2020 14.11.2005 1

Receipts on the publication and state fees

 TIF 42.12 KB 23.07.2020 14.11.2005 1

Application

 TIF 179.1 KB 23.07.2020 11.11.2005 6

Bank statements or other document regarding the payment of the equity

TIF 22.61 KB 23.07.2020 03.11.2005 1

Announcement regarding the legal address

 TIF 11.09 KB 23.07.2020 02.11.2005 1

Auditor’s opinion

 TIF 20.42 KB 23.07.2020 02.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.04 KB 23.07.2020 02.11.2005 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