MM Translogistic, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MM Translogistic" |
| Registration number, date | 40003908606, 21.03.2007 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Zeļinska iela 7 – 1A, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALERAT" | Until 09.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Lizuma iela 1 | Until 02.01.2014 | 10 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Kārkliņu iela 3a | Until 18.08.2008 | 16 years ago |
| Rīga, Ģertrūdes iela 31-5 | Until 03.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums gada parskatam | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alerat | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Alerat | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (933.7 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 03.02.2009 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.31 KB | 06.01.2014 | 12.12.2013 | 3 |
Articles of Association |
TIF | 16.26 KB | 17.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 17.04.2013 | 04.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 18.03.2009 | 12.03.2009 | 1 |
Articles of Association |
TIF | 16.59 KB | 18.03.2009 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 18.03.2009 | 12.03.2009 | 1 |
Articles of Association |
TIF | 132.09 KB | 22.03.2007 | 15.03.2007 | 4 |
Memorandum of Association |
TIF | 41.04 KB | 22.03.2007 | 15.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 904.59 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 08.09.2016 | 07.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.13 KB | 06.09.2016 | 05.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 06.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 26.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 111.88 KB | 26.03.2015 | 19.03.2015 | 1 |
Notice of officers regarding the resignation |
TIF | 10.08 KB | 26.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 08.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 08.07.2014 | 08.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.86 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.86 KB | 03.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 09.07.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.27 KB | 06.01.2014 | 02.01.2014 | 2 |
Submission/Application |
TIF | 19.68 KB | 06.01.2014 | 20.12.2013 | 1 |
Application |
TIF | 363.87 KB | 06.01.2014 | 16.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 06.01.2014 | 16.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.85 KB | 06.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.78 KB | 06.01.2014 | 12.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 07.05.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 07.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 65.78 KB | 07.05.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 07.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.86 KB | 07.05.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 07.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 17.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 98.59 KB | 17.04.2013 | 04.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.97 KB | 17.04.2013 | 04.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 17.04.2013 | 04.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 17.04.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 28.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 188.28 KB | 28.04.2010 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 28.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 18.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 98.3 KB | 18.03.2009 | 12.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 18.03.2009 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 18.03.2009 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 22.08.2008 | 18.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 22.08.2008 | 13.08.2008 | 1 |
Application |
TIF | 84.96 KB | 22.08.2008 | 13.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 22.08.2008 | 13.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 22.08.2008 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 11.05.2007 | 07.05.2007 | 2 |
Application |
TIF | 68.9 KB | 11.05.2007 | 02.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 11.05.2007 | 02.05.2007 | 2 |
Sample report |
TIF | 19.25 KB | 11.05.2007 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 22.03.2007 | 21.03.2007 | 2 |
Registration certificates |
TIF | 31.38 KB | 22.03.2007 | 21.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 22.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 133.7 KB | 22.03.2007 | 15.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 22.03.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 22.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 22.03.2007 | 15.03.2007 | 2 |
Sample report |
TIF | 18.52 KB | 22.03.2007 | 15.03.2007 | 1 |
Registration certificates |
TIF | 49.22 KB | 17.04.2013 | 2 |
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