MMG Īpašumi 2, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ 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 Īpašumi 2" |
| Registration number, date | 40103373594, 28.01.2011 |
| VAT number | LV40103373594 from 01.09.2023 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 450 000 EUR, registered payment 23.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 13.04 | 0.62 | 7.39 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0 | 0 |
| Average employees count | 1 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.08.2023 | 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 | 18.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MŪSA MOTORS GRUPA"Reg. no. 40003249294
|
100 % | 2 450 000 | € 1 | € 2 450 000 | Latvia | 21.08.2023 | 23.08.2023 |
Historical company names
| SIA "RA un Partneri" | Until 18.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (124.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (388.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (238.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (107.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (108.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (251.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (120.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RA 2012 | |||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.1 KB | 23.08.2023 | 21.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.86 KB | 23.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 19.83 KB | 23.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 23.08.2023 | 19.08.2023 | 1 |
Articles of Association |
EDOC | 36.9 KB | 18.08.2023 | 07.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.21 KB | 18.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 22.53 KB | 18.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 33.78 KB | 18.08.2023 | 04.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 24.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.91 KB | 24.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 334.83 KB | 24.08.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 31 KB | 02.02.2011 | 19.01.2011 | 1 |
Memorandum of Association |
TIF | 39.77 KB | 02.02.2011 | 19.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 265.4 KB | 23.08.2023 | 23.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 265.91 KB | 23.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 60.89 KB | 23.08.2023 | 21.08.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.05 KB | 23.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 23.08.2023 | 21.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.42 KB | 22.08.2023 | 21.08.2023 | 1 |
Application |
EDOC | 56.62 KB | 18.08.2023 | 18.08.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.08 KB | 18.08.2023 | 18.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.11 KB | 18.08.2023 | 07.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 18.08.2023 | 07.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 599 KB | 23.08.2023 | 31.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 24.08.2016 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.95 KB | 24.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 133.03 KB | 24.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 24.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.37 KB | 02.02.2011 | 28.01.2011 | 2 |
Registration certificates |
TIF | 108.53 KB | 02.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 337.37 KB | 02.02.2011 | 20.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 02.02.2011 | 20.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.38 KB | 02.02.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.76 KB | 02.02.2011 | 19.01.2011 | 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