MM Software, SIA

Limited Liability Company, Micro company
Place in branch
410 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MM Software"
Registration number, date 40103535378, 16.04.2012
VAT number LV40103535378 from 30.05.2012 Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Treiliņu iela 13, Rīga, LV-1030 Check address owners
Fixed capital 2 EUR, registered payment 21.10.2016
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, €) 49.65 37.43 31.45
Personal income tax (thousands, €) 3.7 5.82 3.7
Statutory social insurance contributions (thousands, €) 2.29 2.39 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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   16.04.2012
* 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 % 2 € 1 € 2 Latvia 28.06.2016 21.10.2016

Historical addresses

Rīga, Skolas iela 36A-10 Until 13.04.2015 9 years ago
Rīga, Mūkusalas iela 41B - 8 Until 08.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.10.2024  PDF (80.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (80.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.12.2022  PDF (79.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.10.2020  PDF (79.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (105.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (399.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
gada parskats 2014 zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

 Annual report 16.04.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.16 KB 26.10.2016 28.06.2016 1

Articles of Association

 TIF 74.54 KB 26.10.2016 28.06.2016 3

Shareholders’ register

TIF 572.8 KB 26.10.2016 28.06.2016 3

Shareholders’ register

TIF 568.82 KB 26.10.2016 28.06.2016 3

Articles of Association

 TIF 29.83 KB 19.04.2012 29.02.2012 1

Memorandum of Association

 TIF 43.82 KB 19.04.2012 29.02.2012 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 65.95 KB 21.12.2020 21.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.47 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.03.2020 23.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 90.04 KB 19.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 60.65 KB 26.10.2016 21.10.2016 2

Application

 TIF 355.55 KB 26.10.2016 28.06.2016 3

Notice of a member of the Board regarding the resignation

 TIF 12.63 KB 26.10.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 82.35 KB 26.10.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 48.98 KB 11.03.2016 08.03.2016 1

Application

 TIF 170.37 KB 11.03.2016 04.03.2016 2

Confirmation or consent to legal address

 TIF 11.45 KB 11.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.63 KB 16.04.2015 13.04.2015 2

Application

 TIF 72.18 KB 16.04.2015 08.04.2015 2

Confirmation or consent to legal address

 TIF 18.91 KB 16.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 95.76 KB 19.04.2012 16.04.2012 2

Registration certificates

 TIF 137.2 KB 19.04.2012 16.04.2012 1

Application

 TIF 813.68 KB 19.04.2012 14.03.2012 4

Announcement regarding the legal address

 TIF 18.47 KB 19.04.2012 29.02.2012 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