MMK group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MMK group" |
| Registration number, date | 42103067767, 03.12.2013 |
| VAT number | None (excluded 15.09.2017) Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2015 (registered payment 11.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.7 | 1.46 | 1.36 |
| Personal income tax (thousands, €) | 1.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 0 | 0 |
| Average employees count | 11 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dainis N" | Until 27.02.2017 | 8 years ago |
|---|
Historical addresses
| Nīcas nov., Otaņķu pag., Rude, "Teikas" - 17 | Until 27.02.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2017.
Case number: C-5243-17/29 Started 20.10.2017,
ended 27.02.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.02.2018 |
02.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.10.2017 |
23.10.2017 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.10.2017 |
23.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | PDF (121.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (442.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 03.12.2013 - 31.12.2013 | 24.03.2015 | HTML (89.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 22.02.2017 | 21.02.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 32 KB | 22.02.2017 | 21.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.06 MB | 22.02.2017 | 21.02.2017 | 4 | |
Shareholders’ register |
1.59 MB | 24.02.2017 | 20.02.2017 | 1 | |
Articles of Association |
DOC | 32 KB | 22.02.2017 | 20.02.2017 | 7 |
Articles of Association |
2.32 MB | 22.02.2017 | 20.02.2017 | 7 | |
Articles of Association |
DOC | 127 KB | 22.02.2017 | 20.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 13.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 46.36 KB | 13.11.2015 | 04.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 13.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 183 KB | 13.11.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 51.97 KB | 04.12.2013 | 28.11.2013 | 1 |
Memorandum of Association |
TIF | 61.67 KB | 04.12.2013 | 28.11.2013 | 1 |
Shareholders’ register |
TIF | 156.76 KB | 04.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 906.06 KB | 04.12.2013 | 28.11.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.14 KB | 06.03.2018 | 06.03.2018 | 1 |
Notary’s decision |
EDOC | 71.7 KB | 06.03.2018 | 06.03.2018 | 1 |
Application in Insolvency proceedings |
1.94 MB | 06.03.2018 | 05.03.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 06.03.2018 | 05.03.2018 | 4 |
Notary’s decision |
RTF | 191.35 KB | 02.03.2018 | 02.03.2018 | 1 |
Notary’s decision |
EDOC | 71.94 KB | 02.03.2018 | 02.03.2018 | 1 |
Court decision/judgement |
DOCX | 49.41 KB | 01.03.2018 | 27.02.2018 | 2 |
Court decision/judgement |
DOCX | 49.41 KB | 01.03.2018 | 27.02.2018 | 2 |
Court decision/judgement |
EDOC | 61.66 KB | 01.03.2018 | 27.02.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.03.2018 | 07.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.47 KB | 06.03.2018 | 07.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.03.2018 | 07.12.2017 | 1 |
Notary’s decision |
EDOC | 72.32 KB | 23.10.2017 | 23.10.2017 | 2 |
Court decision/judgement |
132 KB | 23.10.2017 | 20.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.02.2017 | 27.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 39.25 KB | 22.02.2017 | 21.02.2017 | 1 |
Application |
6.94 MB | 22.02.2017 | 21.02.2017 | 25 | |
Application |
EDOC | 6.63 MB | 22.02.2017 | 21.02.2017 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 809.82 KB | 22.02.2017 | 21.02.2017 | 4 |
Shareholders’ register |
EDOC | 1.6 MB | 24.02.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 66.53 KB | 22.02.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 1.78 MB | 22.02.2017 | 20.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.94 KB | 22.02.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 22.02.2017 | 20.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 22.02.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 13.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 108.55 KB | 13.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.89 KB | 13.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 04.12.2013 | 03.12.2013 | 1 |
Registration certificates |
TIF | 180.82 KB | 04.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 39.07 KB | 04.12.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 35.27 KB | 04.12.2013 | 26.11.2013 | 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