MMClinic, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
198 by profit
152 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMClinic"
Registration number, date 40103709269, 11.09.2013
VAT number LV40103709269 from 26.02.2018 Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2018
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, €) 18.96 17.51 5.51
Personal income tax (thousands, €) 7.99 7.56 2.5
Statutory social insurance contributions (thousands, €) 13.03 12.42 4.09
Average employees count 5 7 6

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
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   05.09.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.04.2018 18.04.2018

Apply information changes

ML

"MMClinic", SIA

Piestātnes 11A, Jūrmala LV-2015 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Rīga, Ezermalas iela 13 k-2 - 24 Until 23.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (363.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (742.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (1.18 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas MMC 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 MMClinic PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 MMClinic PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 MMClinic PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 MMClinic PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 MMClinic PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 MMClinic PDF

2013

Annual report 11.09.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MMClinic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.76 KB 18.04.2018 13.04.2018 1

Amendments to the Articles of Association

DOCX 14.93 KB 18.04.2018 05.04.2018 1

Articles of Association

DOC 29.5 KB 18.04.2018 05.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 71.68 KB 18.04.2018 05.04.2018 1

Shareholders’ register

DOCX 17.58 KB 18.04.2018 05.04.2018 1

Amendments to the Articles of Association

TIF 16.18 KB 09.08.2016 15.06.2016 1

Articles of Association

TIF 18.08 KB 09.08.2016 15.06.2016 1

Shareholders’ register

TIF 57.73 KB 09.08.2016 15.06.2016 2

Shareholders’ register

TIF 33.45 KB 18.09.2013 04.09.2013 2

Articles of Association

TIF 10.94 KB 18.09.2013 28.08.2013 1

Memorandum of Association

TIF 18.93 KB 18.09.2013 28.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 563.63 KB 23.01.2024 23.01.2024 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 18.04.2018 18.04.2018 2

Shareholders’ register

EDOC 48.29 KB 18.04.2018 13.04.2018 1

Amendments to the Articles of Association

EDOC 28.59 KB 18.04.2018 05.04.2018 1

Articles of Association

EDOC 25.17 KB 18.04.2018 05.04.2018 1

Application

DOCX 39.93 KB 18.04.2018 05.04.2018 4

Application

EDOC 53.24 KB 18.04.2018 05.04.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 69.53 KB 18.04.2018 05.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 62.72 KB 18.04.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 439.24 KB 18.04.2018 05.04.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 335.34 KB 18.04.2018 05.04.2018 2

Protocols/decisions of a company/organisation

DOC 63 KB 18.04.2018 05.04.2018 2

Protocols/decisions of a company/organisation

EDOC 30.61 KB 18.04.2018 05.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 76.47 KB 18.04.2018 05.04.2018 1

Shareholders’ register

EDOC 31.61 KB 18.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 09.08.2016 01.08.2016 2

Application

TIF 316.07 KB 09.08.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.02 KB 09.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 18.09.2013 11.09.2013 2

Registration certificates

TIF 58.31 KB 18.09.2013 11.09.2013 1

Announcement regarding the legal address

TIF 9.91 KB 18.09.2013 10.09.2013 1

Application

TIF 125.72 KB 18.09.2013 04.09.2013 4
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