MMD EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
43 by employees
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 "MMD EUROPE" |
| Registration number, date | 40103733805, 21.11.2013 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 020 EUR, registered payment 21.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2 145.81 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 144.88 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 144.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 143.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
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 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2023 | 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 | 21.11.2013 |
* 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 |
50 % | 151 | € 10 | € 1 510 | Latvia | 16.02.2023 | 22.02.2023 |
Natural person |
50 % | 151 | € 10 | € 1 510 | Latvia | 13.07.2016 | 21.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2020 |
Right to represent individually |
Natural person
(from 16.11.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tvaika iela 7 | Until 27.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 17.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (455.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols MMD Europe 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (743.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2022 | PDF (738.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2022 | PDF (754.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2022 | PDF (773.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (219.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (298.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 21.11.2013 - 31.12.2014 | 02.05.2015 | HTML (108.27 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.64 KB | 20.02.2023 | 16.02.2023 | 2 |
Shareholders’ register |
TIF | 252.09 KB | 31.01.2023 | 13.07.2016 | 5 |
Shareholders’ register |
TIF | 521.93 KB | 25.07.2016 | 13.07.2016 | 3 |
Shareholders’ register |
TIF | 186.24 KB | 25.11.2013 | 30.10.2013 | 2 |
Articles of Association |
TIF | 69 KB | 25.11.2013 | 29.10.2013 | 1 |
Memorandum of Association |
TIF | 148.93 KB | 25.11.2013 | 29.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 251.7 KB | 20.02.2023 | 16.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
TIF | 109.91 KB | 13.11.2020 | 29.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 117.5 KB | 16.07.2019 | 27.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 16.07.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 61.06 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 25.68 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.03 KB | 02.03.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 25.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 140.32 KB | 25.07.2016 | 13.07.2016 | 2 |
Other documents |
TIF | 266.22 KB | 25.07.2016 | 27.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 31.07.2015 | 27.07.2015 | 1 |
Application |
TIF | 86.42 KB | 31.07.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 31.07.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.8 KB | 25.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 212.31 KB | 25.11.2013 | 21.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 74.48 KB | 25.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 840.04 KB | 25.11.2013 | 30.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 336.12 KB | 25.11.2013 | 30.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 64.87 KB | 25.11.2013 | 29.10.2013 | 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