MM factory, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MM factory"
Registration number, date 40203182318, 27.11.2018
VAT number LV40203182318 from 13.12.2018 Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Miera iela 58 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 27.11.2018 (registered payment 27.11.2018: 1 960 EUR)
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, €) 0.03 0.6 0.61
Personal income tax (thousands, €) 0.01 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.01 0.48 0.04
Average employees count 2 2 1

Industries

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 27.11.2018
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   27.11.2018
* 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 % 100 € 28 € 2 800 Latvia 27.11.2018 27.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
MM factory GP 2023 zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
MM factory GP 2022 zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
MM factory GP 2021 zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
MM factory GP 2020 zinojums PDF

2019

Annual report 27.11.2018 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 MM factory zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.64 KB 22.11.2018 20.11.2018 1

Memorandum of Association

TIF 30.31 KB 22.11.2018 20.11.2018 1

Shareholders’ register

TIF 45.49 KB 22.11.2018 20.11.2018 2

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 192.7 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 27.11.2018 27.11.2018 2

Application

TIF 284.08 KB 22.11.2018 20.11.2018 5

Bank statements or other document regarding the payment of the equity

TIF 52.87 KB 22.11.2018 20.11.2018 1

Announcement regarding the legal address

TIF 9.71 KB 22.11.2018 20.11.2004 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