MM Energo Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Energo Risinājumi"
Registration number, date 45403035715, 27.12.2012
VAT number LV45403035715 from 21.12.2018 Europe VAT register
Register, date Commercial Register, 27.12.2012
Legal address Brīvības iela 136 – 5, Rīga, LV-1012 Check address owners
Fixed capital 711 EUR, registered payment 03.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 9 451.40 0.00 0.00 0.00 09.12.2024
07.11.2024 8 782.96 0.00 0.00 0.00 07.11.2024
07.10.2024 8 126.48 0.00 0.00 0.00 07.10.2024
09.09.2024 7 489.02 0.00 0.00 0.00 09.09.2024
12.08.2024 6 894.46 0.00 0.00 0.00 12.08.2024
08.07.2024 6 285.48 0.00 0.00 0.00 08.07.2024
07.06.2024 5 628.29 0.00 0.00 0.00 07.06.2024
08.05.2024 5 532.23 0.00 0.00 0.00 08.05.2024
08.04.2024 5 712.48 0.00 0.00 0.00 08.04.2024
07.03.2024 12 819.48 0.00 0.00 0.00 07.03.2024
07.02.2024 12 068.00 0.00 0.00 0.00 07.02.2024
09.01.2024 11 643.88 0.00 0.00 0.00 09.01.2024
12.12.2023 10 882.57 0.00 0.00 0.00 12.12.2023
07.11.2023 10 108.28 0.00 0.00 0.00 07.11.2023
09.10.2023 9 389.17 0.00 0.00 0.00 09.10.2023
18.09.2023 8 702.91 0.00 0.00 0.00 18.09.2023
07.08.2023 7 895.48 0.00 0.00 0.00 07.08.2023
13.06.2023 6 630.05 0.00 0.00 0.00 13.06.2023
09.05.2023 6 056.34 0.00 0.00 0.00 09.05.2023
12.04.2023 5 512.71 0.00 0.00 0.00 12.04.2023
07.03.2023 4 934.63 0.00 0.00 0.00 07.03.2023
07.02.2023 4 634.64 0.00 0.00 0.00 07.02.2023
09.01.2023 4 133.71 0.00 0.00 0.00 09.01.2023
19.12.2022 3 773.17 0.00 0.00 0.00 19.12.2022
07.11.2022 3 399.62 0.00 0.00 0.00 07.11.2022
18.10.2022 3 164.63 0.00 0.00 0.00 18.10.2022
07.09.2022 2 882.82 0.00 0.00 0.00 07.09.2022
15.08.2022 2 700.00 0.00 0.00 0.00 15.08.2022
21.07.2022 2 406.93 0.00 0.00 0.00 21.07.2022
07.07.2022 2 390.28 0.00 0.00 0.00 07.07.2022
07.06.2022 1 902.64 0.00 0.00 0.00 07.06.2022
25.05.2022 1 890.31 0.00 0.00 0.00 25.05.2022
07.08.2020 851.83 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 639.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 381.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 185.49 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 1 663.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 605.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 335.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 125.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 772.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 511.46 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 306.18 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 984.74 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 648.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 345.84 0.00 0.00 0.00 15.03.2019 14:41

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 0.7 1.91
Personal income tax (thousands, €) 0 0.11 0.28
Statutory social insurance contributions (thousands, €) 0 0.48 1.45
Average employees count 1 1 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
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   27.12.2012
* 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 % 711 € 1 € 711 Latvia 27.11.2018 03.12.2018

Apply information changes

"MM Energo Risinājumi", SIA

Rīgas 111-1, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Arhitektūra, projektēšana

Historical addresses

Jēkabpils, Rīgas iela 111 - 1 Until 03.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

Annual report 27.12.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MM PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.08 KB 28.11.2018 27.11.2018 1

Articles of Association

TIF 38.65 KB 28.11.2018 27.11.2018 2

Shareholders’ register

TIF 40.9 KB 28.11.2018 27.11.2018 2

Articles of Association

TIF 19.58 KB 27.12.2012 17.12.2012 1

Memorandum of Association

TIF 32.97 KB 27.12.2012 17.12.2012 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

EDOC 71.24 KB 03.12.2018 03.12.2018 2

Announcement regarding the legal address

TIF 12.25 KB 03.12.2018 27.11.2018 1

Application

TIF 285.49 KB 28.11.2018 27.11.2018 8

Protocols/decisions of a company/organisation

TIF 54.18 KB 28.11.2018 27.11.2018 2

Power of attorney, act of empowerment

TIF 34.72 KB 28.11.2018 20.11.2018 1

Purchase/lease agreement

TIF 193.24 KB 12.11.2018 14.09.2018 4

Decisions / letters / protocols of public notaries

TIF 58.19 KB 27.12.2012 27.12.2012 2

Registration certificates

TIF 51.86 KB 27.12.2012 27.12.2012 1

Application

TIF 235.06 KB 27.12.2012 20.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 27.12.2012 20.12.2012 1

Confirmation or consent to legal address

TIF 322.68 KB 27.12.2012 20.12.2012 7

Announcement regarding the legal address

TIF 12.86 KB 27.12.2012 17.12.2012 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