MM Food Solutions, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
24 by profit
44 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MM Food Solutions"
Registration number, date 40203237940, 22.01.2020
VAT number LV40203237940 from 19.10.2020 Europe VAT register
Register, date Commercial Register, 22.01.2020
Legal address Dravnieku iela 38 – 2, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2021
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, €) 41.74 22.52 25.17
Personal income tax (thousands, €) 2.73 2.92 4.06
Statutory social insurance contributions (thousands, €) 5.12 1.86 1.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
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   07.09.2021
* 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 % 2 800 € 1 € 2 800 Latvia 17.08.2021 07.09.2021

Apply information changes

"MM Food Solutions", SIA

Dravnieku 38 - 2, Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Zinātniskā pētniecība

Historical addresses

Engures nov., Engures pag., Engure, Jūras iela 70 Until 01.07.2021 4 years ago
Tukuma nov., Engures pag., Engure, Jūras iela 70 Until 07.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.83 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (296.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (503.39 KB) €11.00

2020

 Annual report 22.01.2020 - 31.12.2020 13.04.2021  PDF (364.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.56 KB 02.09.2021 17.08.2021 2

Amendments to the Articles of Association

 TIF 14.88 KB 22.04.2021 21.04.2021 1

Articles of Association

 TIF 64.14 KB 22.04.2021 21.04.2021 3

Regulations for the increase/reduction of the equity

 TIF 27.18 KB 22.04.2021 21.04.2021 1

Shareholders’ register

TIF 68.14 KB 22.04.2021 21.04.2021 3

Articles of Association

 TIF 9.58 KB 08.01.2020 07.01.2020 1

Memorandum of Association

 TIF 26.5 KB 08.01.2020 07.01.2020 1

Shareholders’ register

TIF 45.92 KB 08.01.2020 07.01.2020 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

 EDOC 62.38 KB 07.09.2021 07.09.2021 2

Statement regarding the beneficial owners

 TIF 30.07 KB 02.09.2021 30.08.2021 2

Application

 TIF 152.46 KB 02.09.2021 17.08.2021 5

Protocols/decisions of a company/organisation

 TIF 38.46 KB 02.09.2021 17.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 27.04.2021 27.04.2021 2

Application

 TIF 78.03 KB 22.04.2021 21.04.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.51 KB 22.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

 TIF 79.38 KB 22.04.2021 21.04.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 22.01.2020 22.01.2020 2

Application

 TIF 246.82 KB 17.01.2020 17.01.2020 4

Announcement regarding the legal address

 TIF 10.41 KB 08.01.2020 07.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 54.06 KB 08.01.2020 07.01.2020 1

Consent of a member of the Board / executive director

 TIF 39.93 KB 08.01.2020 07.01.2020 2
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