MMG Insurance, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
64 by profit
130 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMG Insurance"
Registration number, date 40103273856, 12.02.2010
VAT number LV40103273856 from 03.03.2017 Europe VAT register
Register, date Commercial Register, 12.02.2010
Legal address Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners
Fixed capital 25 596 EUR, registered payment 13.10.2021
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, €) 63.92 57.07 51.47
Personal income tax (thousands, €) 4.91 4.71 4.46
Statutory social insurance contributions (thousands, €) 8.74 8.67 7.91
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.01.2018
Estonia Estonia

Control type: on grounds of the property right

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.  12.02.2010
* 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

Automobilu Investicijas OU

Reg. no. 12577963
Parnu mnt 232, Tallinna linn, Harju maakond, 11314, Igaunija

50 % 9 € 1 422 € 12 798 Estonia 07.10.2021 13.10.2021

SIA "VL Invest"

Reg. no. 40003890569
Rīga, Kārļa Ulmaņa gatve 5

50 % 9 € 1 422 € 12 798 Latvia 07.10.2021 13.10.2021

Apply information changes

ML

"MMG Finance", SIA

Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MMG Finance" Until 11.07.2023 last year
Sabiedrība ar ierobežotu atbildību "IM Attīstība" Until 21.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (176.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (176.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (185.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (692.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (782.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (160.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (774.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (158.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (302.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2010

 Annual report 12.02.2010 - 31.12.2010 03.05.2011  HTML (89.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 34.87 KB 05.07.2023 20.06.2023 1

Shareholders’ register

DOCX 17.79 KB 08.10.2021 07.10.2021 1

Shareholders’ register

DOCX 17.79 KB 08.10.2021 07.10.2021 1

Articles of Association

 ASICE 35.05 KB 08.10.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.96 KB 01.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.96 KB 01.09.2021 23.08.2021 1

Amendments to the Articles of Association

 DOC 30.5 KB 21.08.2018 14.08.2018 1

Articles of Association

 DOCX 11.91 KB 21.08.2018 14.08.2018 1

Shareholders’ register

DOCX 18.92 KB 10.01.2018 19.12.2017 1

Shareholders’ register

DOCX 18.92 KB 10.01.2018 19.12.2017 1

Articles of Association

 ASICE 51.74 KB 17.08.2016 20.07.2016 1

Amendments to the Articles of Association

 PDF 122.65 KB 22.06.2016 20.06.2016 1

Shareholders’ register

PDF 202.97 KB 22.06.2016 20.06.2016 1

Shareholders’ register

TIF 174.55 KB 03.01.2014 28.12.2013 5

Shareholders’ register

TIF 67.49 KB 27.12.2013 18.12.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.17 KB 03.01.2014 17.12.2013 7

Shareholders’ register

TIF 59.1 KB 02.12.2013 20.11.2013 2

Shareholders’ register

TIF 13.81 KB 21.03.2013 14.03.2013 1

Shareholders’ register

TIF 9.17 KB 21.03.2013 13.03.2013 1

Shareholders’ register

TIF 15.18 KB 01.03.2011 14.02.2011 1

Articles of Association

 TIF 29.26 KB 05.03.2010 28.01.2010 1

Memorandum of Association

 TIF 44.34 KB 05.03.2010 08.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.33 KB 11.07.2023 21.06.2023 3

Protocols/decisions of a company/organisation

 ASICE 46.01 KB 05.07.2023 20.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 13.10.2021 13.10.2021 2

Application

 DOCX 44.9 KB 08.10.2021 07.10.2021 3

Application

 DOCX 44.9 KB 08.10.2021 07.10.2021 3

Shareholders’ register

EDOC 24 KB 08.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.34 KB 01.09.2021 01.09.2021 2

Application

 DOCX 45.29 KB 01.09.2021 31.08.2021 1

Application

 DOCX 45.29 KB 01.09.2021 31.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.09 KB 01.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.09 KB 01.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.96 KB 01.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

 DOCX 13.96 KB 01.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 21.08.2018 21.08.2018 2

Application

 EDOC 62.52 KB 21.08.2018 15.08.2018 3

Application

 DOCX 48.98 KB 21.08.2018 15.08.2018 3

Amendments to the Articles of Association

 EDOC 27.6 KB 21.08.2018 14.08.2018 1

Articles of Association

 ASICE 33.3 KB 21.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 22.16 KB 21.08.2018 14.08.2018 2

Protocols/decisions of a company/organisation

 ASICE 43.3 KB 21.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 10.01.2018 10.01.2018 2

Statement regarding the beneficial owners

 DOCX 69.25 KB 10.01.2018 05.01.2018 8

Statement regarding the beneficial owners

 DOCX 69.25 KB 10.01.2018 05.01.2018 8

Statement regarding the beneficial owners

 EDOC 82.82 KB 10.01.2018 05.01.2018 8

Application

 PDF 6.49 MB 10.01.2018 19.12.2017 24

Application

 PDF 6.49 MB 10.01.2018 19.12.2017 24

Application

 EDOC 6.23 MB 10.01.2018 19.12.2017 24

Shareholders’ register

EDOC 31.69 KB 10.01.2018 19.12.2017 1

Documents attesting the transfer of shares

DOCX 15.9 KB 10.01.2018 06.11.2017 1

Documents attesting the transfer of shares

ASICE 30.26 KB 10.01.2018 06.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 19.08.2016 19.08.2016 2

Amendments to the Articles of Association

 EDOC 133.24 KB 22.06.2016 20.06.2016 1

Application

 EDOC 282.11 KB 22.06.2016 20.06.2016 2

Application

 PDF 281.21 KB 22.06.2016 20.06.2016 2

Shareholders’ register

EDOC 209.49 KB 22.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 ASICE 83.43 KB 17.08.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 03.01.2014 02.01.2014 1

Application

 TIF 166.69 KB 03.01.2014 28.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 46 KB 27.12.2013 20.12.2013 1

Application

 TIF 176.28 KB 27.12.2013 19.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.21 KB 20.12.2013 19.12.2013 2

Application

 TIF 193.49 KB 20.12.2013 18.12.2013 3

Notice of a member of the Board regarding the resignation

 TIF 12.29 KB 20.12.2013 18.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 02.12.2013 29.11.2013 2

Power of attorney, act of empowerment

 TIF 24.42 KB 02.12.2013 28.11.2013 1

Application

 TIF 154.34 KB 02.12.2013 21.11.2013 2

Power of attorney, act of empowerment

 TIF 23.25 KB 02.12.2013 19.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 21.03.2013 20.03.2013 2

Application

 TIF 50.3 KB 21.03.2013 15.03.2013 2

Other documents

 TIF 71.46 KB 21.03.2013 17.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 01.03.2011 01.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 51.96 KB 01.03.2011 17.02.2011 2

Application

 TIF 73.09 KB 01.03.2011 14.02.2011 2

Power of attorney, act of empowerment

 TIF 15.01 KB 01.03.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.24 KB 05.03.2010 12.02.2010 1

Registration certificates

 TIF 58.67 KB 05.03.2010 12.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.89 KB 05.03.2010 09.02.2010 1

Sample report

 TIF 45.52 KB 05.03.2010 09.02.2010 1

Sample report

 TIF 45.52 KB 05.03.2010 09.02.2010 1

Announcement regarding the legal address

 TIF 18.88 KB 05.03.2010 28.01.2010 1

Application

 TIF 657.02 KB 05.03.2010 28.01.2010 5

Consent of a member of the Board / executive director

 TIF 30.49 KB 05.03.2010 28.01.2010 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