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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MMC" |
| Registration number, date | 48503010005, 06.04.2004 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Zemgales iela 40, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 03.07.2009 |
* 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 | LVL 1 000 | LVL 2 000 | 06.04.2004 | 03.07.2009 |
Historical addresses
| Dobeles rajons, Dobele, Zaļā iela 21-30 | Until 25.01.2005 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Zemgales iela 40 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums vad 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums vad 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 gada | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.06.2012 | TIF (362.38 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | TXT (2.01 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (890.4 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 20.11.2014 | TIF (1.26 MB) | ||
2004 |
Annual report | 20.11.2014 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.5 KB | 17.06.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 90.57 KB | 20.11.2014 | 30.03.2004 | 4 |
Memorandum of Association |
TIF | 88.69 KB | 20.11.2014 | 30.03.2004 | 4 |
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 | 62.98 KB | 17.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 315.31 KB | 17.06.2008 | 10.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 302.83 KB | 17.06.2008 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 17.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 20.11.2014 | 10.05.2005 | 1 |
Application |
TIF | 226.62 KB | 20.11.2014 | 03.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.96 KB | 20.11.2014 | 03.05.2005 | 2 |
Consent of the auditor |
TIF | 11.51 KB | 20.11.2014 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 20.11.2014 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 20.11.2014 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 20.11.2014 | 20.01.2005 | 1 |
Application |
TIF | 343.03 KB | 20.11.2014 | 20.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 82.23 KB | 20.11.2014 | 20.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 20.11.2014 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 20.11.2014 | 06.04.2004 | 1 |
Registration certificates |
TIF | 187.85 KB | 20.11.2014 | 06.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 20.11.2014 | 30.03.2004 | 1 |
Application |
TIF | 409.07 KB | 20.11.2014 | 30.03.2004 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 20.11.2014 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 20.11.2014 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.08 KB | 20.11.2014 | 30.03.2004 | 2 |
Sample report |
TIF | 37.07 KB | 20.11.2014 | 30.03.2004 | 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.
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