MM sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
76 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MM sistēmas" |
| Registration number, date | 40103965342, 29.01.2016 |
| VAT number | LV40103965342 from 09.02.2016 Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Tomsona iela 25 – 115, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.01 | 37.59 | 19.56 |
| Personal income tax (thousands, €) | 1.24 | 0.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.3 | 3.18 | 2.4 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.06.2016 |
* 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 % | 100 | € 50 | € 5 000 | Latvia | 24.03.2020 | 30.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"MM sistēmas", SIA
Tomsona 25-115, Rīga LV-1013 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Nīcgales iela 21 - 25 | Until 19.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (88.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (88.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (88.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (88.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (87.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (240.59 KB) | €11.00 |
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.77 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.94 KB | 30.03.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 22.68 KB | 30.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.83 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.62 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
TIF | 428.21 KB | 07.06.2016 | 26.05.2016 | 3 |
Articles of Association |
TIF | 17.03 KB | 02.02.2016 | 21.01.2016 | 1 |
Memorandum of Association |
TIF | 29.08 KB | 02.02.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 134.86 KB | 02.02.2016 | 21.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 105.02 KB | 30.03.2020 | 30.03.2020 | 23 |
Application |
EDOC | 113.44 KB | 30.03.2020 | 30.03.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.03.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 30.03.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 31.36 KB | 30.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.1 KB | 30.03.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 30.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.44 KB | 30.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 30.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 1.8 MB | 22.09.2016 | 15.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 31.25 KB | 22.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 217.19 KB | 07.06.2016 | 26.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.49 KB | 07.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 07.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 02.02.2016 | 29.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.89 KB | 02.02.2016 | 21.01.2016 | 1 |
Application |
TIF | 148.09 KB | 02.02.2016 | 21.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 02.02.2016 | 21.01.2016 | 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