MMD SERVISS, SIA

Limited Liability Company, Average company
Place in branch
12 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMD SERVISS"
Registration number, date 40003287243, 19.03.1996
VAT number LV40003287243 from 20.01.1997 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 42 970 EUR, registered payment 22.07.2015
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, €) 1111.75 910.76 729.29
Personal income tax (thousands, €) 594.02 509.44 504.19
Statutory social insurance contributions (thousands, €) 1096 912.44 1057.45
Average employees count 260 239 299

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 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   31.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2024
* 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 % 21 485 € 1 € 21 485 Latvia 16.02.2023 23.02.2023

Natural person

50 % 21 485 € 1 € 21 485 Latvia 03.06.2016 21.07.2016

Procures

Period Rights Person

From 05.04.2017

Right to represent individually
Natural person (from 05.04.2017 )

Apply information changes

ML

"MMD serviss", SIA

"Kroņi", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Gaiļezera iela 8 Until 05.09.2000 24 years ago
Rīga, Baznīcas iela 1/3-4 Until 19.10.2006 18 years ago
Rīga, Miera iela 29/31-12 Until 07.05.2007 17 years ago
Rīga, Kastrānes iela 3-28 Until 15.09.2008 16 years ago
Rīga, Madonas iela 27-73 Until 01.03.2010 14 years ago
Rīga, Tvaika iela 7A Until 22.07.2015 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 01.08.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40003287243 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40003287243 LV EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.11.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021 ATZI 40003287243 EDOC
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.11.2021  ZIP €11.00
Annual report 2020 PDF
RZ EDOC
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
MMD ZR zinojums PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
MMD ZIN 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
MMD vad zin pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vad. zinojums MMD PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
MMD GP Vad.zinojums. PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas. zinojums RAR

2009

Annual report 21.05.2010  TIF (856.34 KB)

2008

Annual report 03.06.2009  TIF (792.56 KB)

2007

Annual report 26.08.2008  TIF (964.55 KB)

2006

Annual report 09.07.2007  TIF (443.99 KB)

2005

Annual report 19.10.2006  TIF (498.1 KB)

2004

Annual report 10.10.2017  TIF (626.95 KB)

2003

Annual report 10.10.2017  TIF (633.38 KB)

2002

Annual report 10.10.2017  TIF (763.57 KB)

2001

Annual report 10.10.2017  TIF (972.18 KB)

2000

Annual report 10.10.2017  TIF (815.9 KB)

1999

Annual report 10.10.2017  TIF (1.05 MB)

1998

Annual report 10.10.2017  TIF (1.14 MB)

1997

Annual report 10.10.2017  TIF (1.28 MB)

1996

Annual report 10.10.2017  TIF (446.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 58.68 KB 03.04.2024 22.02.2024 1

Shareholders’ register

TIF 81.16 KB 20.02.2023 16.02.2023 2

Articles of Association

TIF 103.5 KB 20.11.2018 14.11.2018 4

Shareholders’ register

TIF 480.42 KB 08.12.2016 03.06.2016 3

Shareholders’ register

TIF 794.04 KB 08.12.2016 03.06.2016 4

Amendments to the Articles of Association

TIF 17.37 KB 10.10.2017 19.06.2015 1

Shareholders’ register

TIF 107.35 KB 10.10.2017 19.06.2015 2

Articles of Association

TIF 38.86 KB 08.12.2016 15.05.2015 2

Articles of Association

TIF 44.11 KB 10.10.2017 10.10.2012 1

Shareholders’ register

TIF 21.45 KB 10.10.2017 31.07.2008 1

Shareholders’ register

TIF 24.23 KB 10.10.2017 11.01.2007 1

Articles of Association

TIF 242.02 KB 10.10.2017 08.06.2004 6

Shareholders’ register

TIF 28.84 KB 10.10.2017 08.06.2004 1

Amendments to the Articles of Association

TIF 26.61 KB 10.10.2017 14.08.2000 1

Articles of Association

TIF 35.88 KB 10.10.2017 11.12.1998 2

Regulations for the increase/reduction of the equity

TIF 38.6 KB 10.10.2017 29.10.1998 1

Shareholders’ register

TIF 31.12 KB 10.10.2017 29.10.1998 1

Amendments to the Articles of Association

TIF 63.15 KB 10.10.2017 11.03.1998 3

Shareholders’ register

TIF 33.8 KB 10.10.2017 11.03.1998 1

Amendments to the Articles of Association

TIF 44.29 KB 10.10.2017 16.01.1998 3

Shareholders’ register

TIF 32.79 KB 10.10.2017 16.01.1998 1

Shareholders’ register

TIF 31.54 KB 10.10.2017 16.01.1998 1

Articles of Association

TIF 589.29 KB 10.10.2017 05.05.1997 13

Shareholders’ register

TIF 39.87 KB 10.10.2017 05.05.1997 1

Articles of Association

TIF 510.25 KB 10.10.2017 11.03.1996 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.88 KB 03.04.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 390.34 KB 03.04.2024 22.02.2024 1

Application

TIF 252.52 KB 20.02.2023 16.02.2023 6

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 17.07.2019 17.07.2019 2

Application

TIF 121.73 KB 15.07.2019 27.06.2019 3

Confirmation or consent to legal address

TIF 17.44 KB 15.07.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

RTF 53.19 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 27.12.2018 27.12.2018 2

Application

TIF 286.23 KB 20.12.2018 14.11.2018 6

Protocols/decisions of a company/organisation

TIF 104.49 KB 20.11.2018 14.11.2018 4

Decisions / letters / protocols of public notaries

RTF 189.79 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 19.02.2018 19.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.48 KB 14.02.2018 14.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 14.02.2018 14.02.2018 1

Statement regarding the beneficial owners

TIF 175.11 KB 02.03.2018 12.02.2018 5

Decisions / letters / protocols of public notaries

RTF 184.26 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 26.04.2017 26.04.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.04.2017 21.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 05.04.2017 05.04.2017 2

Application

TIF 178.72 KB 04.04.2017 03.04.2017 4

Decisions / letters / protocols of public notaries

TIF 50.13 KB 10.10.2017 21.07.2016 2

Application

TIF 102.35 KB 10.10.2017 13.07.2016 2

Other documents

TIF 255.7 KB 10.10.2017 27.05.2016 6

Decisions / letters / protocols of public notaries

TIF 66.11 KB 10.10.2017 11.08.2015 2

Application

TIF 201.56 KB 10.10.2017 29.07.2015 4

Notice of a member of the Board regarding the resignation

TIF 12.44 KB 10.10.2017 29.07.2015 1

Decisions / letters / protocols of public notaries

TIF 77.09 KB 10.10.2017 22.07.2015 2

Application

TIF 99.26 KB 10.10.2017 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 47.87 KB 10.10.2017 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 30.67 KB 10.10.2017 19.06.2015 1

Confirmation or consent to legal address

TIF 17.91 KB 10.10.2017 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 10.10.2017 31.10.2012 2

Application

TIF 220.46 KB 10.10.2017 29.10.2012 5

Consent of a member of the Board / executive director

TIF 36.07 KB 10.10.2017 10.10.2012 1

Consent of a member of the Board / executive director

TIF 38.46 KB 10.10.2017 10.10.2012 1

Power of attorney, act of empowerment

TIF 18.05 KB 10.10.2017 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 43.09 KB 10.10.2017 10.10.2012 1

Consent of a member of the Board / executive director

TIF 36.27 KB 10.10.2017 25.09.2012 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 10.10.2017 01.03.2010 2

Application

TIF 97.93 KB 10.10.2017 10.02.2010 2

Protocols/decisions of a company/organisation

TIF 22.65 KB 10.10.2017 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 47.34 KB 10.10.2017 15.09.2008 1

Receipts on the publication and state fees

TIF 41.08 KB 10.10.2017 11.09.2008 2

Application

TIF 127.26 KB 10.10.2017 08.09.2008 3

Decisions / letters / protocols of public notaries

TIF 63.92 KB 10.10.2017 06.08.2008 2

Receipts on the publication and state fees

TIF 51.96 KB 10.10.2017 01.08.2008 2

Sample report

TIF 32.64 KB 10.10.2017 01.08.2008 1

Sample report

TIF 34.59 KB 10.10.2017 01.08.2008 1

Application

TIF 195.42 KB 10.10.2017 31.07.2008 5

Protocols/decisions of a company/organisation

TIF 42.31 KB 10.10.2017 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 87.9 KB 10.10.2017 07.05.2007 2

Sample report

TIF 31.64 KB 10.10.2017 27.04.2007 1

Receipts on the publication and state fees

TIF 46.89 KB 10.10.2017 17.01.2007 1

Application

TIF 281.01 KB 10.10.2017 16.01.2007 4

Protocols/decisions of a company/organisation

TIF 97.59 KB 10.10.2017 11.01.2007 3

Decisions / letters / protocols of public notaries

TIF 47.72 KB 10.10.2017 19.10.2006 1

Receipts on the publication and state fees

TIF 42.42 KB 10.10.2017 17.10.2006 2

Application

TIF 81.27 KB 10.10.2017 12.10.2006 3

Announcement regarding the legal address

TIF 16.5 KB 10.10.2017 11.10.2006 1

Decisions / letters / protocols of public notaries

TIF 62.44 KB 10.10.2017 28.06.2006 2

Receipts on the publication and state fees

TIF 50.15 KB 10.10.2017 26.06.2006 2

Sample report

TIF 30.29 KB 10.10.2017 22.06.2006 1

Application

TIF 162.23 KB 10.10.2017 21.06.2006 4

Consent of a member of the Board / executive director

TIF 11.59 KB 10.10.2017 21.06.2006 1

Protocols/decisions of a company/organisation

TIF 37.32 KB 10.10.2017 20.06.2006 2

Decisions / letters / protocols of public notaries

TIF 53.88 KB 10.10.2017 21.06.2004 1

Registration certificates

TIF 116.06 KB 10.10.2017 21.06.2004 1

Receipts on the publication and state fees

TIF 44.69 KB 10.10.2017 10.06.2004 2

Application

TIF 393.31 KB 10.10.2017 08.06.2004 8

Consent of the auditor

TIF 12.17 KB 10.10.2017 08.06.2004 1

Consent of a member of the Board / executive director

TIF 13.34 KB 10.10.2017 08.06.2004 1

Consent of a member of the Board / executive director

TIF 13.92 KB 10.10.2017 08.06.2004 1

Protocols/decisions of a company/organisation

TIF 74.29 KB 10.10.2017 08.06.2004 2

Decisions / letters / protocols of public notaries

TIF 34.91 KB 10.10.2017 07.06.2004 1

Orders/request/cover notes of court bailiffs

TIF 28.84 KB 10.10.2017 02.06.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 43.77 KB 10.10.2017 09.05.2002 1

Decisions / letters / protocols of public notaries

TIF 57.43 KB 10.10.2017 03.09.2001 1

Orders/request/cover notes of court bailiffs

TIF 26.68 KB 10.10.2017 31.08.2001 1

Decisions / letters / protocols of public notaries

TIF 29.63 KB 10.10.2017 30.08.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 75.3 KB 10.10.2017 20.08.2001 2

Receipts on the publication and state fees

TIF 39.39 KB 10.10.2017 16.08.2001 2

Sample report

TIF 33.86 KB 10.10.2017 16.08.2001 2

Protocols/decisions of a company/organisation

TIF 20.8 KB 10.10.2017 15.08.2001 1

Submission/Application

TIF 23.89 KB 10.10.2017 15.08.2001 1

List of members of the Board / Supervisory Board

TIF 28.05 KB 10.10.2017 05.09.2000 1

Registration certificates

TIF 52.85 KB 10.10.2017 05.09.2000 1

Receipts on the publication and state fees

TIF 14.13 KB 10.10.2017 22.08.2000 1

Power of attorney, act of empowerment

TIF 21.76 KB 10.10.2017 14.08.2000 1

Protocols/decisions of a company/organisation

TIF 38.55 KB 10.10.2017 14.08.2000 1

Submission/Application

TIF 27.15 KB 10.10.2017 14.08.2000 1

Other documents

TIF 46.12 KB 10.10.2017 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 18.89 KB 10.10.2017 11.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 10.10.2017 10.12.1998 1

Receipts on the publication and state fees

TIF 22.21 KB 10.10.2017 20.11.1998 1

Submission/Application

TIF 22.26 KB 10.10.2017 20.11.1998 1

Other documents

TIF 9.06 KB 10.10.2017 29.10.1998 1

Power of attorney, act of empowerment

TIF 20.27 KB 10.10.2017 29.10.1998 1

Protocols/decisions of a company/organisation

TIF 53.95 KB 10.10.2017 29.10.1998 3

Submission/Application

TIF 35.81 KB 10.10.2017 29.10.1998 1

Protocols/decisions of a company/organisation

TIF 45.5 KB 10.10.2017 22.10.1998 3

Other documents

TIF 10.16 KB 10.10.2017 21.10.1998 1

Other documents

TIF 7.15 KB 10.10.2017 21.10.1998 1

Other documents

TIF 6.97 KB 10.10.2017 21.10.1998 1

Decisions / letters / protocols of public notaries

TIF 23.58 KB 10.10.2017 08.07.1998 1

Submission/Application

TIF 25.99 KB 10.10.2017 03.06.1998 1

Protocols/decisions of a company/organisation

TIF 16.92 KB 10.10.2017 02.06.1998 1

Sample report

TIF 42.79 KB 10.10.2017 02.06.1998 1

Decisions / letters / protocols of public notaries

TIF 24.6 KB 10.10.2017 06.04.1998 1

Receipts on the publication and state fees

TIF 32.06 KB 10.10.2017 23.03.1998 2

Receipts on the publication and state fees

TIF 6.1 KB 10.10.2017 23.03.1998 1

Submission/Application

TIF 24.95 KB 10.10.2017 23.03.1998 1

Protocols/decisions of a company/organisation

TIF 71.26 KB 10.10.2017 11.03.1998 3

Submission/Application

TIF 17.29 KB 10.10.2017 11.03.1998 1

Submission/Application

TIF 34.88 KB 10.10.2017 11.03.1998 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 10.10.2017 09.03.1998 1

Submission/Application

TIF 29.32 KB 10.10.2017 18.02.1998 1

Decisions / letters / protocols of public notaries

TIF 22.38 KB 10.10.2017 26.01.1998 1

Receipts on the publication and state fees

TIF 29.27 KB 10.10.2017 21.01.1998 2

Other documents

TIF 11.65 KB 10.10.2017 16.01.1998 1

Other documents

TIF 15.69 KB 10.10.2017 16.01.1998 1

Protocols/decisions of a company/organisation

TIF 62.21 KB 10.10.2017 16.01.1998 2

Submission/Application

TIF 27.93 KB 10.10.2017 16.01.1998 1

Sample report

TIF 51.23 KB 10.10.2017 15.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 10.10.2017 21.05.1997 1

Sample report

TIF 53.22 KB 10.10.2017 21.05.1997 1

Receipts on the publication and state fees

TIF 31.35 KB 10.10.2017 20.05.1997 2

Protocols/decisions of a company/organisation

TIF 43.92 KB 10.10.2017 05.05.1997 1

Submission/Application

TIF 14.94 KB 10.10.2017 05.05.1997 1

Application

TIF 156.37 KB 10.10.2017 19.03.1996 4

Decisions / letters / protocols of public notaries

TIF 18.78 KB 10.10.2017 19.03.1996 1

Registration certificates

TIF 98.64 KB 10.10.2017 19.03.1996 1

Registration certificates

TIF 97.43 KB 10.10.2017 19.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 27.82 KB 05.02.2016 18.03.1996 1

Sample report

TIF 16.17 KB 10.10.2017 15.03.1996 1

Appraisal reports

TIF 32.16 KB 10.10.2017 11.03.1996 1

Power of attorney, act of empowerment

TIF 23.23 KB 10.10.2017 11.03.1996 1

Submission/Application

TIF 13.2 KB 10.10.2017 11.03.1996 1

Copy of the personal identification document

TIF 59 KB 10.10.2017 09.01.1995 2

Copy of the personal identification document

TIF 55.44 KB 10.10.2017 26.02.1993 1

Copy of the personal identification document

TIF 145.85 KB 10.10.2017 26.02.1993 2

Copy of the personal identification document

TIF 74.46 KB 10.10.2017 15.02.1993 1

Copy of the personal identification document

TIF 67.37 KB 10.10.2017 10.02.1993 1

Copy of the personal identification document

TIF 51.61 KB 10.10.2017 10.02.1993 1

Other documents

TIF 22.95 KB 10.10.2017 2
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