MM INDUSTRIAL SERVISS, SIA
Limited Liability 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, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MM INDUSTRIAL SERVISS" |
| Registration number, date | 44103055766, 26.06.2009 |
| VAT number | None (excluded 26.02.2018) Europe VAT register |
| Register, date | Commercial Register, 26.06.2009 |
| Legal address | "Pagastmāja", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.73 | 15.39 |
| Personal income tax (thousands, €) | 0 | 1.31 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 8.41 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marta AG" | Until 28.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 9 - 57 | Until 22.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 6 | Until 05.02.2016 | 8 years ago |
| Limbažu rajons, Aloja, Jūras iela 3 | Until 03.07.2009 | 15 years ago |
| Alojas nov., Aloja, Jūras iela 3 | Until 28.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (498.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Marta AG Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MARTA AG 2014022 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marta AG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (7.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | RAR (7.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 22.06.2017 | 19.06.2017 | 3 | |
Shareholders’ register |
1.42 MB | 22.06.2017 | 19.06.2017 | 3 | |
Shareholders’ register |
TIF | 298.64 KB | 02.02.2016 | 27.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 08.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 46.46 KB | 08.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 75.28 KB | 08.07.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 19.82 KB | 08.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 26.12 KB | 02.07.2009 | 25.06.2009 | 1 |
Memorandum of Association |
TIF | 28.44 KB | 02.07.2009 | 25.06.2009 | 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 | 101.5 KB | 11.02.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.39 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 30.10.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 367.61 KB | 19.02.2018 | 16.02.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 17.13 KB | 19.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
6.64 MB | 22.06.2017 | 19.06.2017 | 25 | |
Application |
6.64 MB | 22.06.2017 | 19.06.2017 | 25 | |
Application |
EDOC | 6.37 MB | 22.06.2017 | 19.06.2017 | 25 |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 22.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
169.11 KB | 22.06.2017 | 19.06.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.86 KB | 22.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 126.35 KB | 22.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 22.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.02 KB | 22.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 22.06.2017 | 19.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 22.06.2017 | 19.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.18 KB | 05.02.2016 | 05.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 259.08 KB | 02.02.2016 | 27.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 27.01.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.18 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
TIF | 623.01 KB | 08.07.2015 | 22.05.2015 | 9 |
Announcement regarding the legal address |
TIF | 12.29 KB | 08.07.2015 | 20.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 765.22 KB | 08.07.2015 | 20.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.77 KB | 08.07.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.67 KB | 08.07.2015 | 20.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 08.07.2015 | 19.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 08.07.2015 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.07 KB | 02.07.2009 | 26.06.2009 | 1 |
Application |
TIF | 1.07 MB | 02.07.2009 | 26.06.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 02.07.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 02.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 78.19 KB | 02.07.2009 | 26.06.2009 | 2 |
Registration certificates |
TIF | 115.37 KB | 02.07.2009 | 26.06.2009 | 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