MML Development, SIA

Limited Liability Company, Micro company
Place in branch
640 by turnover
201 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MML Development"
Registration number, date 42103103663, 18.12.2019
VAT number LV42103103663 from 13.06.2020 Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2020
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, €) 10 0 0.84
Personal income tax (thousands, €) 5.28 1.52 0.31
Statutory social insurance contributions (thousands, €) 8.2 3.14 0.5
Average employees count 2 2 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2024
Latvia Ukraine

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   17.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2024
* 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 % 100 € 28 € 2 800 Ukraine 11.10.2024 17.10.2024

Apply information changes

ML

"MML Development", SIA

Ventspils 50, Rīga, LV-1002 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Vienības gatve 192 - 8 Until 22.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.8 KB) €11.00

2020

Annual report 18.12.2019 - 31.12.2020 29.07.2021  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.96 KB 17.10.2024 15.10.2024 1

Shareholders’ register

EDOC 27.85 KB 17.10.2024 11.10.2024 1

Shareholders’ register

PDF 251.69 KB 17.09.2024 10.09.2024 1

Shareholders’ register

EDOC 34.21 KB 28.04.2023 25.04.2023 1

Shareholders’ register

DOCX 19.14 KB 09.09.2020 04.09.2020 1

Shareholders’ register

DOCX 18.85 KB 09.09.2020 04.09.2020 1

Shareholders’ register

DOCX 18.85 KB 09.09.2020 04.09.2020 1

Shareholders’ register

DOCX 19.14 KB 09.09.2020 04.09.2020 1

Articles of Association

DOCX 74.48 KB 18.12.2019 12.12.2019 1

Memorandum of Association

DOCX 27.37 KB 18.12.2019 12.12.2019 1

Shareholders’ register

DOCX 18.44 KB 18.12.2019 12.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.22 KB 17.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 39.88 KB 17.10.2024 11.10.2024 1

Application

EDOC 48.81 KB 17.09.2024 16.09.2024 2

Application

EDOC 60.8 KB 02.04.2024 26.03.2024 1

Protocols/decisions of a company/organisation

EDOC 30.17 KB 02.04.2024 14.03.2024 1

Application

EDOC 65.06 KB 28.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

RTF 53.56 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.82 KB 09.09.2020 09.09.2020 2

Application

DOCX 47.83 KB 09.09.2020 04.09.2020 4

Application

DOCX 47.83 KB 09.09.2020 04.09.2020 4

Application

EDOC 52.89 KB 09.09.2020 04.09.2020 4

Shareholders’ register

EDOC 25.06 KB 09.09.2020 04.09.2020 1

Shareholders’ register

EDOC 24.75 KB 09.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 22.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 22.01.2020 22.01.2020 1

Application

EDOC 53.88 KB 22.01.2020 09.01.2020 3

Application

DOCX 45.45 KB 22.01.2020 09.01.2020 3

Application

DOCX 45.45 KB 22.01.2020 09.01.2020 3

Application

EDOC 46.53 KB 18.12.2019 18.12.2019 4

Application

DOCX 38.14 KB 18.12.2019 18.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.12.2019 18.12.2019 2

Announcement regarding the legal address

EDOC 19.48 KB 18.12.2019 12.12.2019 1

Announcement regarding the legal address

DOC 25.5 KB 18.12.2019 12.12.2019 1

Articles of Association

EDOC 53.42 KB 18.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.41 MB 18.12.2019 12.12.2019 1

Memorandum of Association

EDOC 33.69 KB 18.12.2019 12.12.2019 1

Shareholders’ register

EDOC 27.78 KB 18.12.2019 12.12.2019 1

Confirmation or consent to legal address

DOCX 13.17 KB 18.12.2019 06.12.2019 2

Confirmation or consent to legal address

PDF 187.92 KB 18.12.2019 06.12.2019 2

Confirmation or consent to legal address

EDOC 79.42 KB 18.12.2019 06.12.2019 2

Confirmation or consent to legal address

EDOC 112.65 KB 22.01.2020 14.11.2019 1

Confirmation or consent to legal address

DOCX 13.2 KB 22.01.2020 14.11.2019 1

Confirmation or consent to legal address

PDF 216.63 KB 22.01.2020 14.11.2019 1

Confirmation or consent to legal address

DOCX 13.2 KB 22.01.2020 14.11.2019 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