MMiSD, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
279 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 "MMiSD" |
| Registration number, date | 40103439167, 21.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.07.2011 |
| Legal address | Tērbatas iela 59/61 – 77, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 010 EUR, registered payment 19.03.2024 |
| 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, €) | 0.94 | 1.05 | 1.89 |
| Personal income tax (thousands, €) | 0.36 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2023 | 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 | 03.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 | € 215 | € 3 010 | Latvia | 11.03.2024 | 19.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AAVG 8" | Until 03.03.2023 | last year |
|---|
Historical addresses
| Rīga, Ūnijas iela 24-47 | Until 11.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 03.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (78.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (93.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (106.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AAVG8 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AAVG8 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 21.07.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.21 KB | 19.03.2024 | 11.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.57 KB | 18.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 102.2 KB | 18.03.2024 | 11.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.45 KB | 03.03.2023 | 20.02.2023 | 1 |
Articles of Association |
EDOC | 29.55 KB | 03.03.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 03.03.2023 | 20.02.2023 | 1 |
Shareholders’ register |
152.96 KB | 26.02.2021 | 22.02.2021 | 1 | |
Shareholders’ register |
1.57 MB | 13.04.2018 | 28.03.2018 | 2 | |
Shareholders’ register |
1.57 MB | 13.04.2018 | 28.03.2018 | 2 | |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 15.06.2016 | 14.06.2016 | 2 | |
Articles of Association |
TIF | 40.09 KB | 25.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 65.35 KB | 25.07.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 284.36 KB | 19.03.2024 | 12.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 114.18 KB | 18.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 60.62 KB | 03.03.2023 | 27.02.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 54.42 KB | 03.03.2023 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
284.81 KB | 26.02.2021 | 22.02.2021 | 1 | |
Application |
EDOC | 269.1 KB | 26.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.96 KB | 26.02.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
146.53 KB | 26.02.2021 | 22.02.2021 | 1 | |
Shareholders’ register |
EDOC | 159.85 KB | 26.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
1.94 MB | 13.04.2018 | 10.04.2018 | 6 | |
Application |
EDOC | 1.7 MB | 13.04.2018 | 10.04.2018 | 6 |
Application |
1.94 MB | 13.04.2018 | 10.04.2018 | 6 | |
Protocols/decisions of a company/organisation |
169.78 KB | 13.04.2018 | 28.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
169.78 KB | 13.04.2018 | 28.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 141.63 KB | 13.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 13.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.38 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 34 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
EDOC | 46.28 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 34 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 47.91 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 15.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 94.15 KB | 13.11.2014 | 04.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 13.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.89 KB | 25.07.2011 | 21.07.2011 | 2 |
Registration certificates |
TIF | 163.15 KB | 25.07.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.7 KB | 25.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 494.67 KB | 25.07.2011 | 14.07.2011 | 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