MMG Group Ltd, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
5 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MMG Group Ltd
Registration number, date 40203180798, 15.11.2018
VAT number LV40203180798 from 23.11.2018 Europe VAT register
Register, date Commercial Register, 15.11.2018
Legal address Mārkalnes iela 10H, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 06.12.2018
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, €) 87.77 123.45 22.29
Personal income tax (thousands, €) 56.35 44.1 25.71
Statutory social insurance contributions (thousands, €) 109.58 84.77 47.52
Average employees count 38 30 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.08.2020
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   06.12.2018
* 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

51 % 1 530 € 1 € 1 530 Latvia 01.10.2020 15.10.2020

Natural person

39 % 1 170 € 1 € 1 170 Latvia 01.10.2020 15.10.2020

Natural person

10 % 300 € 1 € 300 Latvia 01.10.2020 15.10.2020

Apply information changes

ML

"MMG Group Ltd", SIA

Mārkalnes 10, Rīga, LV-1024 Check address owners

Apgaismes tehnikas ražošana

https://maxmarkgroup.com/

Historical company names

SIA "ACXV" Until 06.12.2018 6 years ago

Historical addresses

Rīga, Stirnu iela 22 - 25 Until 06.12.2018 6 years ago
Garkalnes nov., Garkalne, Graudiņu iela 33 Until 29.01.2019 5 years ago
Rīga, Mārkalnes iela 10 Until 14.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin MMG2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZinojums 2022 30052023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF
ZRZ MMG group2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums DalibniekuIzraksts 2020 PDF

2019

 Annual report 15.11.2018 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
MMG Dalibnieku izraksts 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 32.5 KB 04.07.2022 28.06.2022 1

Articles of Association

 DOC 32.5 KB 04.07.2022 28.06.2022 1

Shareholders’ register

TIF 75.96 KB 12.10.2020 01.10.2020 2

Shareholders’ register

TIF 69.73 KB 17.08.2020 03.08.2019 2

Amendments to the Articles of Association

 DOC 11 KB 06.12.2018 30.11.2018 1

Articles of Association

 DOC 11.5 KB 06.12.2018 30.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 17.5 KB 06.12.2018 30.11.2018 1

Shareholders’ register

DOC 14.5 KB 06.12.2018 30.11.2018 1

Shareholders’ register

DOC 14.5 KB 06.12.2018 30.11.2018 1

Articles of Association

 ODT 14.05 KB 15.11.2018 09.11.2018 1

Articles of Association

 ODT 14.05 KB 15.11.2018 09.11.2018 1

Memorandum of Association

 ODT 16.86 KB 15.11.2018 09.11.2018 1

Memorandum of Association

 ODT 16.86 KB 15.11.2018 09.11.2018 1

Shareholders’ register

PDF 1.12 MB 15.11.2018 09.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 04.07.2022 04.07.2022 1

Articles of Association

 EDOC 19.72 KB 04.07.2022 28.06.2022 1

Application

 DOCX 43.54 KB 04.07.2022 28.06.2022 1

Application

 DOCX 43.54 KB 04.07.2022 28.06.2022 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 04.07.2022 28.06.2022 3

Protocols/decisions of a company/organisation

 DOC 37.5 KB 04.07.2022 28.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 15.10.2020 15.10.2020 1

Application

 TIF 119.6 KB 12.10.2020 01.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.68 KB 20.08.2020 20.08.2020 2

Application

 TIF 117.63 KB 06.08.2020 03.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 29.01.2019 29.01.2019 2

Application

 TIF 118.52 KB 11.01.2019 10.01.2019 3

Confirmation or consent to legal address

 TIF 15.58 KB 11.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 06.12.2018 06.12.2018 2

Amendments to the Articles of Association

 EDOC 19.59 KB 06.12.2018 30.11.2018 1

Articles of Association

 EDOC 31.25 KB 06.12.2018 30.11.2018 1

Application

 EDOC 30.57 KB 06.12.2018 30.11.2018 5

Application

 DOC 70.5 KB 06.12.2018 30.11.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 14.73 KB 06.12.2018 30.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 06.12.2018 30.11.2018 1

Bank statements or other document regarding the payment of the equity

ODT 46.36 KB 06.12.2018 30.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 43.87 KB 06.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

 DOC 35 KB 06.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.96 KB 06.12.2018 30.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 21.25 KB 06.12.2018 30.11.2018 1

Shareholders’ register

EDOC 32.02 KB 06.12.2018 30.11.2018 1

Shareholders’ register

EDOC 32.01 KB 06.12.2018 30.11.2018 1

Confirmation or consent to legal address

 TIF 14.15 KB 05.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.15 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 15.11.2018 15.11.2018 2

Announcement regarding the legal address

 ODT 13.78 KB 15.11.2018 09.11.2018 1

Announcement regarding the legal address

 ODT 13.78 KB 15.11.2018 09.11.2018 1

Announcement regarding the legal address

 EDOC 23.1 KB 15.11.2018 09.11.2018 1

Articles of Association

 EDOC 23.39 KB 15.11.2018 09.11.2018 1

Application

 ODT 33.01 KB 15.11.2018 09.11.2018 4

Application

 ODT 33.01 KB 15.11.2018 09.11.2018 4

Application

 EDOC 42.93 KB 15.11.2018 09.11.2018 4

Memorandum of Association

 EDOC 26.41 KB 15.11.2018 09.11.2018 1

Shareholders’ register

PDF 1.46 MB 15.11.2018 09.11.2018 3
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