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 | SIA "MM TEHNIKA" |
| Registration number, date | 40103392330, 14.03.2011 |
| VAT number | None (excluded 26.04.2024) Europe VAT register |
| Register, date | Commercial Register, 14.03.2011 |
| Legal address | "Vīksniņas", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 15 281.03 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 279.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 277.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 275.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 273.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 15 272.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 15 270.43 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 15 268.81 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 15 266.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 265.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 213.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 15 212.39 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 15 211.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 15 209.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 15 199.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 15 165.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 15 009.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 14 931.61 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 14 816.62 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 14 606.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 14 502.68 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 14 252.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 138.68 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 13 949.21 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 13 759.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 581.06 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 456.45 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 13 320.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 13 244.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 081.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 924.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 749.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 12 581.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 796.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 113.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 698.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 473.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 730.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 284.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 475.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 2.1 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | 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 | 22.05.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 23.03.2021 | 26.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tīrā brīze" | Until 22.05.2019 | 5 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Parka iela 16 - 7 | Until 27.11.2018 | 6 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., "Imantas" | Until 24.09.2019 | 5 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Vīksniņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (679.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (316.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (508.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (284.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (261.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (431.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (689.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (198.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2011 |
Annual report | 14.03.2011 - 31.12.2011 | 19.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 62.09 KB | 26.03.2021 | 23.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.75 KB | 03.10.2019 | 30.09.2019 | 1 |
Articles of Association |
DOCX | 13.74 KB | 03.10.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 24.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 24.09.2019 | 06.09.2019 | 1 |
Articles of Association |
DOCX | 13.65 KB | 24.09.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.86 KB | 22.05.2019 | 17.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.86 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
DOCX | 13.67 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
DOCX | 13.67 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 22.05.2019 | 10.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 22.05.2019 | 10.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOC | 29 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 47.83 KB | 17.03.2011 | 09.03.2011 | 1 |
Memorandum of Association |
TIF | 55.69 KB | 17.03.2011 | 09.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.73 KB | 21.06.2024 | 21.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 44.32 KB | 26.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 49.4 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.63 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.5 KB | 26.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 68.56 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 03.10.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 37.41 KB | 03.10.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 35.11 KB | 03.10.2019 | 30.09.2019 | 1 |
Application |
EDOC | 63.64 KB | 03.10.2019 | 30.09.2019 | 1 |
Application |
DOCX | 43.2 KB | 03.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.04 KB | 03.10.2019 | 30.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 03.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 03.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 03.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 64.9 KB | 24.09.2019 | 20.09.2019 | 1 |
Application |
DOCX | 44.42 KB | 24.09.2019 | 20.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.37 KB | 24.09.2019 | 16.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.13 KB | 24.09.2019 | 16.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 24.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.2 KB | 24.09.2019 | 06.09.2019 | 1 |
Articles of Association |
EDOC | 23.16 KB | 24.09.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.2 KB | 24.09.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.49 KB | 24.09.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 24.09.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 24.09.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.05.2019 | 22.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.68 KB | 22.05.2019 | 17.05.2019 | 1 |
Articles of Association |
EDOC | 23.2 KB | 22.05.2019 | 17.05.2019 | 1 |
Application |
DOCX | 48.4 KB | 22.05.2019 | 17.05.2019 | 8 |
Application |
EDOC | 68.83 KB | 22.05.2019 | 17.05.2019 | 8 |
Application |
DOCX | 48.4 KB | 22.05.2019 | 17.05.2019 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 22.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 22.05.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 22.05.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.85 KB | 22.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 164.95 KB | 23.11.2018 | 22.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 23.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 21.96 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 45.11 KB | 28.06.2016 | 27.06.2016 | 13 |
Application |
EDOC | 57.65 KB | 28.06.2016 | 27.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 25.35 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.46 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.65 KB | 17.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 135.22 KB | 17.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.03 KB | 17.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 453.08 KB | 17.03.2011 | 09.03.2011 | 6 |
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