MMD TRADE, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
57 by profit
126 by paid taxes
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 TRADE" |
| Registration number, date | 40203020374, 19.09.2016 |
| VAT number | LV40203020374 from 01.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.09.2016 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MMD TRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 7.01 | 8.72 | 9.38 |
| Personal income tax (thousands, €) | 2.06 | 2.87 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 5.85 | 6.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 | 19.09.2016 |
* 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 % | 50 | € 30 | € 1 500 | Latvia | 16.02.2023 | 23.02.2023 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 19.09.2016 | 19.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 105D | Until 19.01.2017 | 7 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 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 19.09.2016 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums MMD | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.95 KB | 20.02.2023 | 16.02.2023 | 2 |
Articles of Association |
TIF | 17.09 KB | 21.09.2016 | 02.09.2016 | 1 |
Memorandum of association |
TIF | 55.23 KB | 21.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 163.84 KB | 21.09.2016 | 06.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 253.38 KB | 20.02.2023 | 16.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 116.91 KB | 15.07.2019 | 27.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 15.07.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 164.52 KB | 02.03.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 24.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 410.9 KB | 24.01.2017 | 12.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 33.17 KB | 24.01.2017 | 05.01.2017 | 1 |
Registration certificates |
TIF | 40.52 KB | 29.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 21.09.2016 | 19.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.68 KB | 21.09.2016 | 14.09.2016 | 1 |
Application |
TIF | 497.52 KB | 21.09.2016 | 06.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 21.09.2016 | 06.09.2016 | 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