MM Solution, SIA

Limited Liability Company, Micro company
Place in branch
330 by turnover
175 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Solution"
Registration number, date 40103289378, 29.04.2010
VAT number LV40103289378 from 30.09.2010 Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Stacijas iela 44 – 43, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR)
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, €) 1.84 0.93 1.27
Personal income tax (thousands, €) 0 0.04 -0.01
Statutory social insurance contributions (thousands, €) 1.5 1.16 1.54
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2010
* 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 LVL 100 LVL 2 000 Latvia 29.04.2010 29.04.2010

Apply information changes

"MM Solution", SIA

Stacijas 44, Olaine, Olaines nov., LV-2114 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums MM PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums MM PDF

2010

Annual report 12.05.2011  TIF (382 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.19 KB 12.05.2010 26.04.2010 1

Memorandum of Association

TIF 131.45 KB 12.05.2010 26.04.2010 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

TIF 238.62 KB 12.05.2010 29.04.2010 2

Registration certificates

TIF 222.62 KB 12.05.2010 29.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 19.05.2010 26.04.2010 1

Application

TIF 707.36 KB 12.05.2010 26.04.2010 5
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