MM Serviss, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
141 by profit
76 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Serviss"
Registration number, date 40003998722, 07.03.2008
VAT number LV40003998722 from 09.10.2008 Europe VAT register
Register, date Commercial Register, 07.03.2008
Legal address "Bērziņi", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
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, €) 16.84 13.9 12.73
Personal income tax (thousands, €) 3.32 3.02 3.34
Statutory social insurance contributions (thousands, €) 7.14 6.46 5.32
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 02.06.2016 29.06.2016

Apply information changes

ML

"MM Serviss", SIA

"Bērziņi", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Daugmales pagasts, "Bērziņi'" Until 03.07.2009 15 years ago
Ķekavas nov., Daugmales pag., "Bērziņi" Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.08.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.08.2010  PNG (1.26 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  PNG (873.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 07.06.2016 02.06.2016 1

Shareholders’ register

PDF 1.35 MB 07.06.2016 02.06.2016 2

Articles of Association

TIF 15.79 KB 10.03.2008 03.03.2008 1

Memorandum of Association

TIF 23.74 KB 10.03.2008 03.03.2008 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 70.66 KB 29.06.2016 29.06.2016 2

Application

DOCX 33.69 KB 07.06.2016 06.06.2016 2

Application

EDOC 46.32 KB 07.06.2016 06.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 269 KB 07.06.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.76 KB 07.06.2016 06.06.2016 1

Articles of Association

EDOC 22.39 KB 07.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.84 KB 07.06.2016 23.02.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 07.06.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 38.03 KB 10.03.2008 07.03.2008 2

Registration certificates

TIF 22.7 KB 10.03.2008 07.03.2008 1

Application

TIF 98.73 KB 10.03.2008 06.03.2008 4

Receipts on the publication and state fees

TIF 30.78 KB 10.03.2008 06.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 10.03.2008 05.03.2008 1

Announcement regarding the legal address

TIF 6.92 KB 10.03.2008 03.03.2008 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