MMD LATVIA, SIA

Limited Liability Company
Place in branch
152 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MMD LATVIA"
Registration number, date 40103730207, 11.11.2013
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 11.11.2013
Legal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 3 020 EUR, registered payment 11.11.2013
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, €) 0 0 0
Personal income tax (thousands, €) -0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2023
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   11.11.2013
* 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 23.02.2023

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 )

Historical addresses

Rīga, Tvaika iela 7 Until 27.07.2015 9 years ago
Rīga, Skanstes iela 54 Until 22.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (439.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols MMD Latvia 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (777.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2022  PDF (770.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2022  PDF (779.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.02.2022  PDF (776.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (228.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (293.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.17 MB) €8.00

2014

 Annual report 11.11.2013 - 31.12.2014 02.05.2015  HTML (108.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.09 KB 20.02.2023 16.02.2023 2

Amendments to the Articles of Association

 TIF 19.76 KB 15.11.2018 14.11.2018 1

Articles of Association

 TIF 77.23 KB 15.11.2018 14.11.2018 3

Shareholders’ register

TIF 1.49 MB 25.07.2016 13.07.2016 4

Shareholders’ register

TIF 941.46 KB 25.07.2016 13.07.2016 3

Shareholders’ register

TIF 51.62 KB 13.11.2013 30.10.2013 2

Articles of Association

 TIF 12.47 KB 13.11.2013 29.10.2013 1

Memorandum of association

 TIF 36.19 KB 13.11.2013 29.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 252.18 KB 20.02.2023 16.02.2023 6

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 11.02.2022 11.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 11.02.2022 11.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.64 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.16 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.11 KB 20.09.2021 20.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 86.96 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 16.11.2020 16.11.2020 2

Application

 TIF 110.89 KB 13.11.2020 29.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 22.08.2019 22.08.2019 2

Application

 TIF 130.87 KB 21.08.2019 27.06.2019 3

Confirmation or consent to legal address

 TIF 17.27 KB 21.08.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 04.03.2019 04.03.2019 2

Application

 TIF 136.45 KB 28.02.2019 27.02.2019 3

Notice of a member of the Board regarding the resignation

 TIF 15.24 KB 28.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 16.11.2018 16.11.2018 2

Application

 TIF 188.85 KB 15.11.2018 14.11.2018 5

Protocols/decisions of a company/organisation

 TIF 96.67 KB 15.11.2018 14.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 164.25 KB 02.03.2018 12.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 49.59 KB 25.07.2016 21.07.2016 1

Application

 TIF 136.9 KB 25.07.2016 13.07.2016 2

Other documents

 TIF 100.31 KB 25.07.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.38 KB 31.07.2015 27.07.2015 2

Power of attorney, act of empowerment

 TIF 326.99 KB 25.07.2016 20.07.2015 3

Application

 TIF 78.23 KB 31.07.2015 20.07.2015 2

Confirmation or consent to legal address

 TIF 16.97 KB 31.07.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 13.11.2013 11.11.2013 1

Registration certificates

 TIF 31.24 KB 13.11.2013 11.11.2013 1

Confirmation or consent to legal address

 TIF 21.14 KB 13.11.2013 06.11.2013 1

Application

 TIF 152.34 KB 13.11.2013 30.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 122.17 KB 13.11.2013 30.10.2013 2

Announcement regarding the legal address

 TIF 19.67 KB 13.11.2013 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