MM2, SIA
Limited Liability Company, Micro 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, 11.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MM2" |
| Registration number, date | 40103070379, 16.11.1992 |
| VAT number | None (excluded 08.06.2020) Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | "Atmatas", Artjomovka, Andzeļu pag., Krāslavas nov., LV-5696 Check address owners |
| Fixed capital | 2 853 EUR , registered 28.08.2019 (registered payment 28.08.2019: 2 853 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.4 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "MAKSIS V.Z.P." | Until 19.10.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību komercfirma "MAKSIS V.Z.P." | Until 19.08.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību komercfirma "MAKSIS V & P" | Until 28.01.1996 | 28 years ago |
| Sabiedrība ar ierobežotu atbildību komercfirma "MAKSIS-V.Z.P." | Until 14.07.1994 | 30 years ago |
Historical addresses
| Dagdas nov., Andzeļu pag., Artjomovka, "Atmatas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 154 - 89 | Until 22.07.2020 | 4 years ago |
| Olaines nov., Olaine, Parka iela 10 - 55 | Until 28.08.2019 | 5 years ago |
| Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 10-5 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Olaines pagasts, "Zariņi" | Until 05.09.2001 | 23 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Meža iela 10-5 | Until 19.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (78.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MM2 GP2017 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MM2 zinojums GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MM2 GP2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2009 | ZIP | ||||
2008 |
Annual report | 10.11.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (512.23 KB) | ||
2005 |
Annual report | 09.06.2006 | PDF (449.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.67 KB | 22.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 22.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 16.13 KB | 28.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 28.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
DOCX | 15.24 KB | 28.08.2019 | 14.08.2019 | 1 |
Articles of Association |
TIF | 26.52 KB | 07.11.2018 | 14.10.2010 | 1 |
Shareholders’ register |
TIF | 25.34 KB | 07.11.2018 | 14.10.2010 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 21.08.2018 | 03.11.1992 | 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 | 96.15 KB | 11.07.2022 | 11.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.49 KB | 05.01.2021 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.95 KB | 05.01.2021 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 05.01.2021 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 33.4 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 33.4 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
EDOC | 38.34 KB | 04.08.2020 | 30.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.05 KB | 04.08.2020 | 30.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.05 KB | 04.08.2020 | 30.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.3 KB | 04.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
EDOC | 49.46 KB | 22.07.2020 | 17.07.2020 | 4 |
Application |
DOCX | 44.38 KB | 22.07.2020 | 17.07.2020 | 4 |
Application |
DOCX | 44.38 KB | 22.07.2020 | 17.07.2020 | 4 |
Shareholders’ register |
EDOC | 34 KB | 22.07.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
120.24 KB | 22.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
120.24 KB | 22.07.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 108.22 KB | 22.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 64.47 KB | 28.08.2019 | 23.08.2019 | 5 |
Application |
DOCX | 44.21 KB | 28.08.2019 | 23.08.2019 | 5 |
Articles of Association |
EDOC | 48.84 KB | 28.08.2019 | 14.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.75 KB | 28.08.2019 | 14.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.53 KB | 28.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 28.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.51 KB | 28.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
EDOC | 48.15 KB | 28.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 63.2 KB | 28.08.2019 | 14.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 101.77 KB | 28.08.2019 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
87.19 KB | 28.08.2019 | 05.12.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.86 KB | 28.08.2018 | 28.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.17 KB | 13.08.2018 | 13.08.2018 | 1 |
Appraisal reports |
TIF | 21.07 KB | 21.08.2018 | 04.11.1992 | 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