MMG Skanstes, SIA
Limited Liability Company, Small company
Place in branch
215 by turnover
211 by profit
207 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 | Sabiedrība ar ierobežotu atbildību "MMG Skanstes" |
| Registration number, date | 40003552742, 04.07.2001 |
| VAT number | LV40003552742 from 30.07.2001 Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Skanstes iela 33, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 534 630 EUR, registered payment 05.10.2021 |
| 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, €) | 114.7 | 107.47 | 117.22 |
| Personal income tax (thousands, €) | 2.61 | 2.7 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 4.4 | 4.19 |
| Average employees count | 2 | 2 | 2 |
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 | 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. | 10.02.2010 |
* 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 OUReg. no. 12577963
|
50 % | 767 315 | € 1 | € 767 315 | Estonia | 28.09.2021 | 05.10.2021 |
SIA "VL Invest"Reg. no. 40003890569
|
50 % | 767 315 | € 1 | € 767 315 | Latvia | 28.09.2021 | 05.10.2021 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 5 | Until 07.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MMG Skanstes revid zin 2023 | |||||
| MMG Skanstes vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MMG SK vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MMGSk 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MMG Sk vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| mmg sk vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (181.27 KB) | €11.00 |
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 27.04.2018 | PDF (270.37 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 27.04.2018 | PDF (184.46 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 31.03.2017 | PDF (328.62 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 17.09.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | HTML (97.13 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | HTML (98.61 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | HTML (99.43 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-mmgsk-2010 | ZIP | ||||
2009 |
Annual report | 08.01.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 12.06.2009 | TIF (804.77 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (478.97 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (419.54 KB) | ||
2004 |
Annual report | 08.02.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.02.2007 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 15.11.2017 | TIF (1.17 MB) | ||
2001 |
Annual report | 15.11.2017 | TIF (453.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.31 KB | 05.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 05.10.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 15.33 KB | 05.10.2021 | 01.09.2021 | 1 |
Articles of Association |
ASICE | 36.1 KB | 05.10.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 05.10.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 05.10.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 07.11.2017 | 02.11.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 52.65 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
ASICE | 55.22 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
ASICE | 52.38 KB | 17.08.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 209.57 KB | 02.08.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 135.72 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 182.69 KB | 15.11.2017 | 28.12.2013 | 6 |
Shareholders’ register |
TIF | 56.36 KB | 15.11.2017 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 53.23 KB | 15.11.2017 | 20.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 15.11.2017 | 30.10.2009 | 1 |
Articles of Association |
TIF | 60.18 KB | 15.11.2017 | 30.10.2009 | 1 |
Articles of Association |
TIF | 69.02 KB | 15.11.2017 | 14.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.55 KB | 15.11.2017 | 14.07.2004 | 1 |
Shareholders’ register |
TIF | 38.7 KB | 15.11.2017 | 14.07.2004 | 1 |
Articles of Association |
TIF | 62.9 KB | 15.11.2017 | 28.05.2004 | 3 |
Shareholders’ register |
TIF | 33.99 KB | 15.11.2017 | 25.03.2004 | 1 |
Articles of Association |
TIF | 66.54 KB | 15.11.2017 | 19.08.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.14 KB | 15.11.2017 | 19.08.2003 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 15.11.2017 | 19.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.26 KB | 15.11.2017 | 03.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.95 KB | 15.11.2017 | 02.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.35 KB | 15.11.2017 | 02.12.2002 | 1 |
Articles of Association |
TIF | 535.15 KB | 15.11.2017 | 27.06.2001 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.38 KB | 15.11.2017 | 9 |
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 | 65.63 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 43.33 KB | 05.10.2021 | 28.09.2021 | 1 |
Application |
DOCX | 43.33 KB | 05.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 05.10.2021 | 28.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.31 KB | 05.10.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.8 KB | 05.10.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.31 KB | 05.10.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.8 KB | 05.10.2021 | 24.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 50.59 KB | 05.10.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 50.59 KB | 05.10.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 05.10.2021 | 02.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 05.10.2021 | 02.09.2021 | 1 |
Articles of Association |
ASICE | 36.1 KB | 05.10.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 168.59 KB | 05.10.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 168.59 KB | 05.10.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 05.10.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 17.10.2018 | 17.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.59 KB | 17.10.2018 | 12.10.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 73.27 KB | 17.10.2018 | 12.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 48.45 KB | 07.11.2017 | 02.11.2017 | 1 |
Application |
DOCX | 48.45 KB | 07.11.2017 | 02.11.2017 | 1 |
Application |
EDOC | 60.13 KB | 07.11.2017 | 02.11.2017 | 1 |
Other documents |
51.46 KB | 07.11.2017 | 02.11.2017 | 1 | |
Other documents |
ASICE | 62.83 KB | 07.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 07.11.2017 | 02.11.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 52.65 KB | 07.11.2017 | 31.10.2017 | 1 |
Articles of Association |
ASICE | 55.22 KB | 07.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
46.8 KB | 07.11.2017 | 31.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 72.04 KB | 07.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 19.08.2016 | 19.08.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 82.77 KB | 19.08.2016 | 22.06.2016 | 3 |
Shareholders’ register |
EDOC | 209.57 KB | 02.08.2016 | 22.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 135.72 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 282.76 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
281.62 KB | 22.06.2016 | 22.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 15.11.2017 | 02.01.2014 | 2 |
Application |
TIF | 82.63 KB | 15.11.2017 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 15.11.2017 | 20.12.2013 | 1 |
Application |
TIF | 85.19 KB | 15.11.2017 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 15.11.2017 | 26.11.2013 | 1 |
Application |
TIF | 122.05 KB | 15.11.2017 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 15.11.2017 | 10.02.2010 | 2 |
Application |
TIF | 149.39 KB | 15.11.2017 | 05.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 15.11.2017 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 15.11.2017 | 09.11.2009 | 1 |
Application |
TIF | 87.33 KB | 15.11.2017 | 30.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.01 KB | 15.11.2017 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 15.11.2017 | 10.08.2007 | 1 |
Application |
TIF | 85.31 KB | 15.11.2017 | 07.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 15.11.2017 | 07.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 15.11.2017 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 15.11.2017 | 29.01.2007 | 2 |
Application |
TIF | 141.5 KB | 15.11.2017 | 24.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 15.11.2017 | 24.01.2007 | 2 |
Sample report |
TIF | 28.75 KB | 15.11.2017 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 15.11.2017 | 23.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 15.11.2017 | 23.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 15.11.2017 | 23.01.2007 | 1 |
Application |
TIF | 54.07 KB | 15.11.2017 | 18.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 15.11.2017 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 15.11.2017 | 18.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 15.11.2017 | 26.10.2005 | 1 |
Application |
TIF | 54.08 KB | 15.11.2017 | 21.10.2005 | 3 |
Other documents |
TIF | 31.86 KB | 15.11.2017 | 14.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 15.11.2017 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 15.11.2017 | 07.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 15.11.2017 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 15.11.2017 | 20.07.2004 | 2 |
Application |
TIF | 325.44 KB | 15.11.2017 | 14.07.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 15.11.2017 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 15.11.2017 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 15.11.2017 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 15.11.2017 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 15.11.2017 | 02.06.2004 | 1 |
Sample report |
TIF | 28.76 KB | 15.11.2017 | 02.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 109.69 KB | 15.11.2017 | 31.05.2004 | 2 |
Application |
TIF | 204.73 KB | 15.11.2017 | 28.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 15.11.2017 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 15.11.2017 | 28.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 15.11.2017 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 15.11.2017 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.84 KB | 15.11.2017 | 29.03.2004 | 2 |
Sample report |
TIF | 28.59 KB | 15.11.2017 | 29.03.2004 | 1 |
Application |
TIF | 147.71 KB | 15.11.2017 | 26.03.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 15.11.2017 | 01.10.2003 | 1 |
Registration certificates |
TIF | 36.48 KB | 15.11.2017 | 01.10.2003 | 1 |
Application |
TIF | 391.47 KB | 15.11.2017 | 22.09.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.84 KB | 15.11.2017 | 01.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 15.11.2017 | 01.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 15.11.2017 | 20.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.61 KB | 15.11.2017 | 19.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 15.11.2017 | 19.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.39 KB | 15.11.2017 | 19.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.13 KB | 15.11.2017 | 19.08.2003 | 4 |
Sample report |
TIF | 24.24 KB | 15.11.2017 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 15.11.2017 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 15.11.2017 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.05 KB | 15.11.2017 | 05.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 15.11.2017 | 03.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 15.11.2017 | 03.12.2002 | 2 |
Submission/Application |
TIF | 28.04 KB | 15.11.2017 | 03.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.73 KB | 15.11.2017 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.77 KB | 15.11.2017 | 02.12.2002 | 1 |
Submission/Application |
TIF | 28.95 KB | 15.11.2017 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 15.11.2017 | 04.07.2001 | 1 |
Registration certificates |
TIF | 45.99 KB | 15.11.2017 | 04.07.2001 | 1 |
Application |
TIF | 127.44 KB | 15.11.2017 | 29.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 15.11.2017 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 15.11.2017 | 28.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 29.78 KB | 15.11.2017 | 27.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.74 KB | 15.11.2017 | 27.06.2001 | 3 |
Other documents |
TIF | 32.03 KB | 15.11.2017 | 26.06.2001 | 1 |
Sample report |
TIF | 26.62 KB | 15.11.2017 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 197.79 KB | 15.11.2017 | 06.10.1997 | 1 |
Copy of the personal identification document |
TIF | 390.93 KB | 15.11.2017 | 07.09.1993 | 1 |
Copy of the personal identification document |
TIF | 140.33 KB | 15.11.2017 | 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