MML Company, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MML Company"
Registration number, date 41503068699, 20.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 20.06.2014
Legal address "Monētas", Iztekas, Jersikas pag., Līvānu nov., LV-5315 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2014
* 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 % 1 € 1 € 1 Latvia 20.06.2014 20.06.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (183.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (139.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (156.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (915.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2020  ZIP €11.00
Annual report 2019 PDF
vad2019 JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2020  ZIP €11.00
Annual report 2018 PDF
vad2018.jpeg JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2020  ZIP €11.00
Annual report 2017 PDF
vad2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2020  ZIP €9.00
Annual report 2016 PDF
vad2016scan JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MML-vadzin JPG

2014

 Annual report 20.06.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 5.75 KB 09.07.2014 17.06.2014 1

Memorandum of Association

 TIF 11.92 KB 09.07.2014 17.06.2014 1

Shareholders’ register

TIF 18.98 KB 09.07.2014 17.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 29.9 KB 09.07.2014 20.06.2014 2

Confirmation or consent to legal address

 TIF 7.96 KB 27.04.2015 17.06.2014 1

Announcement regarding the legal address

 TIF 6.39 KB 09.07.2014 17.06.2014 1

Application

 TIF 89.07 KB 09.07.2014 17.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 09.07.2014 17.06.2014 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