MM Properties, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Properties"
Registration number, date 44103122677, 02.05.2019
VAT number LV44103122677 from 19.08.2019 Europe VAT register
Register, date Commercial Register, 02.05.2019
Legal address Ezermalas iela 30, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 15.12.2021
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, €) 1.13 0.37 3.92
Personal income tax (thousands, €) 0.34 0.2 1.07
Statutory social insurance contributions (thousands, €) 0.5 0.41 1.68
Average employees count 3 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 13.03.2024 21.03.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.03.2024 21.03.2024

Apply information changes

ML

"MM Properties", SIA

Ezermalas 30, Alūksne, Alūksnes nov., LV-4301 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (81.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (188.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (123.38 KB) €11.00

2019

Annual report 02.05.2019 - 31.12.2019 23.07.2020  PDF (81.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 90.47 KB 21.03.2024 13.03.2024 1

Shareholders’ register

EDOC 143.83 KB 21.03.2024 13.03.2024 1

Articles of Association

PDF 94.7 KB 17.12.2021 14.12.2021 1

Shareholders’ register

PDF 146.05 KB 17.12.2021 14.12.2021 1

Articles of Association

PDF 94.32 KB 15.12.2021 07.12.2021 1

Articles of Association

PDF 94.32 KB 15.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

PDF 93.76 KB 15.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

PDF 93.76 KB 15.12.2021 07.12.2021 1

Shareholders’ register

PDF 137.47 KB 15.12.2021 07.12.2021 1

Shareholders’ register

PDF 137.47 KB 15.12.2021 07.12.2021 1

Articles of Association

DOCX 70.42 KB 02.05.2019 25.04.2019 1

Articles of Association

DOCX 70.42 KB 02.05.2019 25.04.2019 1

Memorandum of Association

DOCX 26.74 KB 02.05.2019 25.04.2019 1

Memorandum of Association

DOCX 26.74 KB 02.05.2019 25.04.2019 1

Shareholders’ register

DOCX 17.86 KB 02.05.2019 25.04.2019 1

Shareholders’ register

DOCX 17.86 KB 02.05.2019 25.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 250.43 KB 21.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 93.84 KB 21.03.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.12.2021 15.12.2021 2

Articles of Association

EDOC 93.06 KB 17.12.2021 14.12.2021 1

Application

PDF 294.27 KB 17.12.2021 14.12.2021 1

Application

PDF 294.27 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 121 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

PDF 121 KB 17.12.2021 14.12.2021 1

Shareholders’ register

EDOC 155.08 KB 17.12.2021 14.12.2021 1

Application

PDF 180.49 KB 15.12.2021 12.12.2021 1

Application

PDF 180.49 KB 15.12.2021 12.12.2021 1

Articles of Association

EDOC 92.47 KB 15.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.34 KB 15.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.34 KB 15.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 10.5 KB 15.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 10.5 KB 15.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

PDF 122.42 KB 15.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

PDF 122.42 KB 15.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 91.54 KB 15.12.2021 07.12.2021 1

Shareholders’ register

EDOC 132.33 KB 15.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 02.05.2019 02.05.2019 2

Application

DOCX 31.97 KB 02.05.2019 26.04.2019 5

Application

EDOC 45.85 KB 02.05.2019 26.04.2019 5

Application

DOCX 31.97 KB 02.05.2019 26.04.2019 5

Announcement regarding the legal address

DOC 122.5 KB 02.05.2019 25.04.2019 1

Announcement regarding the legal address

DOC 122.5 KB 02.05.2019 25.04.2019 1

Announcement regarding the legal address

EDOC 55.1 KB 02.05.2019 25.04.2019 1

Articles of Association

EDOC 55.72 KB 02.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 650.13 KB 02.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 650.13 KB 02.05.2019 25.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 549.64 KB 02.05.2019 25.04.2019 1

Confirmation or consent to legal address

DOCX 24.23 KB 02.05.2019 25.04.2019 1

Confirmation or consent to legal address

EDOC 35.89 KB 02.05.2019 25.04.2019 1

Confirmation or consent to legal address

DOCX 24.23 KB 02.05.2019 25.04.2019 1

Memorandum of Association

EDOC 38.33 KB 02.05.2019 25.04.2019 1

Shareholders’ register

EDOC 32.47 KB 02.05.2019 25.04.2019 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