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 | Sabiedrība ar ierobežotu atbildību "MMD" |
| Registration number, date | 40103120218, 07.04.1994 |
| VAT number | LV40103120218 from 12.11.2014 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Gaujas iela 24/23, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MMD, 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, €) | 6.63 | 6.59 | 6.62 |
| Personal income tax (thousands, €) | 0.56 | 1.31 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 2.17 | 2.13 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.10.2016 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MMD" | Until 01.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 1a-56 | Until 01.08.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 24/23 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 24/23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums dd0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | XML (23.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (23.99 KB) | |
2007 |
Annual report | 03.10.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 13.02.2009 | TIF (679.31 KB) | ||
2004 |
Annual report | 25.07.2017 | TIF (624.19 KB) | ||
2003 |
Annual report | 25.07.2017 | TIF (620.74 KB) | ||
2002 |
Annual report | 25.07.2017 | TIF (862.45 KB) | ||
2001 |
Annual report | 25.07.2017 | TIF (1.18 MB) | ||
2000 |
Annual report | 25.07.2017 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1998 |
Annual report | 25.07.2017 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 25.07.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.95 KB | 16.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 62.85 KB | 16.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 45.09 KB | 16.03.2017 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 24.63 KB | 25.07.2017 | 27.09.2007 | 1 |
Articles of Association |
TIF | 47.82 KB | 25.07.2017 | 26.06.2003 | 2 |
Shareholders’ register |
TIF | 15.47 KB | 25.07.2017 | 26.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.87 KB | 25.07.2017 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.8 KB | 25.07.2017 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 25.07.2017 | 20.12.1995 | 1 |
Articles of Association |
TIF | 676.33 KB | 25.07.2017 | 24.03.1994 | 12 |
Memorandum of association |
TIF | 121.52 KB | 25.07.2017 | 24.03.1994 | 2 |
Shareholders’ register |
TIF | 44.36 KB | 25.07.2017 | 24.03.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 473.36 KB | 16.03.2017 | 20.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 16.03.2017 | 20.10.2016 | 2 |
Application |
TIF | 123.4 KB | 25.07.2017 | 28.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 25.07.2017 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 25.07.2017 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.98 KB | 25.07.2017 | 15.06.2007 | 2 |
Application |
TIF | 170.41 KB | 25.07.2017 | 12.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 25.07.2017 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.57 KB | 25.07.2017 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 25.07.2017 | 01.08.2003 | 1 |
Registration certificates |
TIF | 46.25 KB | 25.07.2017 | 01.08.2003 | 1 |
Sample report |
TIF | 29.61 KB | 25.07.2017 | 15.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 25.07.2017 | 26.06.2003 | 1 |
Application |
TIF | 42.95 KB | 25.07.2017 | 26.06.2003 | 1 |
Application |
TIF | 114.6 KB | 25.07.2017 | 26.06.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 25.07.2017 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 25.07.2017 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 25.07.2017 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.17 KB | 25.07.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 25.07.2017 | 27.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.88 KB | 25.07.2017 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 25.07.2017 | 20.12.1995 | 1 |
Submission/Application |
TIF | 11.94 KB | 25.07.2017 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 25.07.2017 | 28.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 25.07.2017 | 07.04.1994 | 1 |
Registration certificates |
TIF | 106.98 KB | 25.07.2017 | 07.04.1994 | 1 |
Registration certificates |
TIF | 102.35 KB | 25.07.2017 | 07.04.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 25.07.2017 | 01.04.1994 | 1 |
Application |
TIF | 148.17 KB | 25.07.2017 | 25.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 25.07.2017 | 25.03.1994 | 2 |
Appraisal reports |
TIF | 51.18 KB | 25.07.2017 | 24.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 25.07.2017 | 24.03.1994 | 2 |
Sample report |
TIF | 16 KB | 25.07.2017 | 24.03.1994 | 1 |
Copy of the personal identification document |
TIF | 245.5 KB | 25.07.2017 | 22.10.1976 | 3 |
Appraisal reports |
TIF | 19.79 KB | 25.07.2017 | 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