MM Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MM Holding |
| Registration number, date | 40203088875, 24.08.2017 |
| VAT number | None (excluded 07.10.2019) Europe VAT register |
| Register, date | Commercial Register, 24.08.2017 |
| Legal address | Granīta iela 31 k-5, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 10 EUR , registered 24.08.2017 (registered payment 24.08.2017: 10 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Kaivas iela 50 k-2 - 86C | Until 05.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 24.08.2017 - 31.12.2017 | 25.09.2018 | PDF (79.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.24 KB | 20.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
TIF | 61.96 KB | 27.02.2018 | 21.02.2018 | 2 |
Articles of Association |
815.15 KB | 24.08.2017 | 19.08.2017 | 1 | |
Memorandum of Association |
783.3 KB | 24.08.2017 | 19.08.2017 | 1 | |
Shareholders’ register |
840.88 KB | 24.08.2017 | 19.08.2017 | 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 |
EDOC | 99.99 KB | 18.02.2021 | 18.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 21.10.2020 | 21.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 21.10.2020 | 21.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.33 KB | 21.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 05.05.2020 | 05.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 38.56 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.56 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.54 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.56 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.54 KB | 28.04.2020 | 28.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.7 KB | 15.05.2019 | 15.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.2 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.83 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.56 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 52.49 KB | 20.02.2019 | 02.02.2019 | 6 |
Application |
EDOC | 61.23 KB | 20.02.2019 | 02.02.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.56 KB | 20.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 20.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 20.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 470.32 KB | 27.02.2018 | 21.02.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 7.92 KB | 27.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 27.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
787.69 KB | 05.01.2018 | 21.12.2017 | 21 | |
Application |
819.78 KB | 05.01.2018 | 21.12.2017 | 21 | |
Confirmation or consent to legal address |
102.63 KB | 05.01.2018 | 21.12.2017 | 1 | |
Confirmation or consent to legal address |
71.93 KB | 05.01.2018 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 24.08.2017 | 24.08.2017 | 2 |
Announcement regarding the legal address |
845.93 KB | 24.08.2017 | 19.08.2017 | 1 | |
Announcement regarding the legal address |
878.34 KB | 24.08.2017 | 19.08.2017 | 1 | |
Articles of Association |
847.46 KB | 24.08.2017 | 19.08.2017 | 1 | |
Application |
975.61 KB | 24.08.2017 | 19.08.2017 | 1 | |
Application |
1008.33 KB | 24.08.2017 | 19.08.2017 | 1 | |
Confirmation or consent to legal address |
117.2 KB | 24.08.2017 | 19.08.2017 | 1 | |
Confirmation or consent to legal address |
149.81 KB | 24.08.2017 | 19.08.2017 | 1 | |
Memorandum of Association |
815.57 KB | 24.08.2017 | 19.08.2017 | 1 | |
Shareholders’ register |
873.15 KB | 24.08.2017 | 19.08.2017 | 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