MMG - F, SIA
Limited Liability Company, Micro company
Place in branch
428 by turnover
197 by profit
160 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "MMG - F" |
| Registration number, date | 50003943251, 30.07.2007 |
| VAT number | None (excluded 28.10.2024) Europe VAT register |
| Register, date | Commercial Register, 30.07.2007 |
| Legal address | Audēju iela 14 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MMG - F, 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
- Negative 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, €) | 2.2 | 0.32 | 0.03 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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. | 05.07.2010 |
* 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 | 21.05.2015 | 20.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIX MEDIA GROUP" | Until 04.10.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKSPORTA KRASTMALA" | Until 02.08.2017 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 8 | Until 04.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (151.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (151.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (150.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (153.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (147.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (145.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (168.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| EKSPORTA vadibas zinojums 2015 | DOCX | ||||
| EKSPORTA vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EKSPORTA vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sheet1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (159.73 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (337.38 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (316.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.93 KB | 04.10.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 20.7 KB | 04.10.2023 | 13.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 02.08.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 58.11 KB | 02.08.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 27.07.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 17.14 KB | 27.07.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 77.65 KB | 27.07.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 17.71 KB | 01.08.2007 | 26.07.2007 | 2 |
Memorandum of Association |
TIF | 25.63 KB | 01.08.2007 | 26.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.42 KB | 04.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 04.10.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 121.52 KB | 02.08.2017 | 26.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 02.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 128.79 KB | 27.07.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 27.07.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 07.07.2010 | 05.07.2010 | 2 |
Application |
TIF | 119.63 KB | 07.07.2010 | 30.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 07.07.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 07.07.2010 | 30.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.36 KB | 07.07.2010 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 01.08.2007 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.57 KB | 01.08.2007 | 30.07.2007 | 2 |
Registration certificates |
TIF | 36.56 KB | 01.08.2007 | 30.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 01.08.2007 | 26.07.2007 | 1 |
Application |
TIF | 125.52 KB | 01.08.2007 | 26.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 01.08.2007 | 26.07.2007 | 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.
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