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 EXPORT" |
| Registration number, date | 51203051731, 26.05.2014 |
| VAT number | LV51203051731 from 31.05.2014 Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Priežu iela 18, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM EXPORT, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | -0.18 | -5.99 | -13.12 |
| Personal income tax (thousands, €) | 0.03 | 2.3 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 4.61 | 4.93 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| Natural person | From 15.07.2019 | 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 | 26.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 26.05.2014 | 26.05.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 26.05.2014 | 26.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Priežu iela 18 | Until 01.08.2016 | 9 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., Ugāle, "Jaundarbnīcas" | Until 06.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (86.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (587.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (269.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (374.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MMExportVZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.34 KB | 30.05.2014 | 22.05.2014 | 3 |
Memorandum of association |
TIF | 78.34 KB | 30.05.2014 | 22.05.2014 | 2 |
Shareholders’ register |
TIF | 120.52 KB | 30.05.2014 | 22.05.2014 | 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 | 69.94 KB | 06.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 219.01 KB | 01.11.2018 | 01.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 03.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 164.69 KB | 03.08.2016 | 28.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 03.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.82 KB | 30.05.2014 | 26.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.35 KB | 30.05.2014 | 25.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 30.05.2014 | 22.05.2014 | 1 |
Application |
TIF | 431.14 KB | 30.05.2014 | 22.05.2014 | 5 |
Appraisal reports |
TIF | 34.88 KB | 30.05.2014 | 22.05.2014 | 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