MMG Īpašumi, SIA
Limited Liability Company, Small company
Place in branch
228 by turnover
241 by profit
234 by paid taxes
48 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 | SIA "MMG Īpašumi" |
| Registration number, date | 40003127826, 30.04.1993 |
| VAT number | LV40003127826 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 073 000 EUR, registered payment 02.10.2023 |
| 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
- 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, €) | 86.49 | 76.69 | 65 |
| Personal income tax (thousands, €) | 2.67 | 3.09 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 5.05 | 3.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2018 | 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. | 16.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MŪSA MOTORS GRUPA"Reg. no. 40003249294
|
100 % | 268 250 | € 4 | € 1 073 000 | Latvia | 27.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "JMS" | Until 08.11.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierožotu atbildību "JMS" | Until 21.07.2004 | 20 years ago |
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "JMS" | Until 22.04.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023 MMGIP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.77 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (991.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (205.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (204.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1013.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.65 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.59 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (816.82 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 31.08.2010 | TIF (2.31 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (510.32 KB) | ||
2005 |
Annual report | 31.08.2010 | TIF (637.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.59 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 19.75 KB | 02.10.2023 | 27.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.86 KB | 17.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 134.79 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 131.26 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 200.95 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 130.85 KB | 11.02.2015 | 10.10.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 02.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 49.61 KB | 17.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 17.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 17.10.2018 | 17.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 64.06 KB | 17.10.2018 | 12.10.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 77.75 KB | 17.10.2018 | 12.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 282.85 KB | 22.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 135.05 KB | 22.06.2016 | 22.06.2016 | 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