MM Design, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
441 by paid taxes
278 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 Design |
| Registration number, date | 44103111885, 23.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2017 |
| Legal address | Ūdru iela 1B, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 30.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM Design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- 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, €) | 2.06 | 0.05 | 3.59 |
| Personal income tax (thousands, €) | 0.35 | 0 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 0.05 | 2.19 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 12.05.2021, 352.17 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12) |
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.05.2017 |
* 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 % | 29 | € 100 | € 2 900 | 18.01.2019 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Ūdru iela 1B | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Design vad bas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Design vad bas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (573.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Design vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Design vad bas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Design vad bas zinojums | DOCX | ||||
2017 |
Annual report | 23.05.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zin. MM Desing | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.07 KB | 30.01.2019 | 18.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.76 KB | 30.01.2019 | 18.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 24.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
TIF | 46.72 KB | 24.01.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 44.16 KB | 23.05.2017 | 17.05.2017 | 2 |
Articles of Association |
TIF | 15.99 KB | 18.05.2017 | 17.05.2017 | 1 |
Memorandum of Association |
TIF | 33.53 KB | 18.05.2017 | 17.05.2017 | 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 | 191.88 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 116.69 KB | 24.01.2019 | 24.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 30.01.2019 | 18.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.66 KB | 24.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 23.05.2017 | 23.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 19.05.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.26 KB | 18.05.2017 | 17.05.2017 | 1 |
Application |
TIF | 122.33 KB | 18.05.2017 | 17.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.9 KB | 18.05.2017 | 17.05.2017 | 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
