MML House, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
1K+ by profit
281 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MML House"
Registration number, date 50203276441, 30.11.2020
VAT number LV50203276441 from 30.12.2020 Europe VAT register
Register, date Commercial Register, 30.11.2020
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 6 835.18 0.00 0.00 0.00 07.11.2024
07.10.2024 11 026.77 0.00 0.00 0.00 07.10.2024
09.09.2024 11 365.12 0.00 0.00 0.00 09.09.2024
12.08.2024 11 907.16 0.00 0.00 0.00 12.08.2024
08.07.2024 8 477.50 0.00 0.00 0.00 08.07.2024
07.06.2024 2 779.22 0.00 0.00 0.00 07.06.2024
14.05.2024 4 503.44 0.00 0.00 0.00 14.05.2024
08.04.2024 2 258.63 0.00 0.00 0.00 08.04.2024
18.03.2024 324.95 0.00 0.00 0.00 18.03.2024
18.03.2024 324.95 0.00 0.00 0.00 18.03.2024
15.01.2024 4 265.04 0.00 0.00 0.00 15.01.2024
18.12.2023 11 530.94 0.00 0.00 0.00 18.12.2023
07.11.2023 11 214.87 0.00 0.00 0.00 07.11.2023
09.10.2023 15 056.34 0.00 0.00 0.00 09.10.2023
11.09.2023 14 846.33 0.00 0.00 0.00 11.09.2023
16.08.2023 18 519.68 0.00 0.00 0.00 16.08.2023
13.06.2023 19 761.11 0.00 0.00 0.00 13.06.2023
16.05.2023 18 709.78 0.00 0.00 0.00 16.05.2023
12.04.2023 19 765.92 0.00 0.00 0.00 12.04.2023
07.03.2023 18 728.56 0.00 0.00 0.00 07.03.2023
07.02.2023 15 197.25 0.00 0.00 0.00 07.02.2023
09.01.2023 11 047.30 0.00 0.00 0.00 09.01.2023
19.12.2022 9 515.35 0.00 0.00 0.00 19.12.2022
07.11.2022 10 130.79 0.00 0.00 0.00 07.11.2022
18.10.2022 7 843.59 0.00 0.00 0.00 18.10.2022

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, €) 15.92 -7.27 0.36
Personal income tax (thousands, €) 9.46 5.47 0.17
Statutory social insurance contributions (thousands, €) 17.84 8.84 0.34
Average employees count 6 6 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.03.2024
Latvia Latvia

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   24.04.2023
* 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

SIA "MML Group"

Reg. no. 40203576688
Rīga, Ganību dambis 26A

50 % 140 € 10 € 1 400 Latvia 09.08.2024 14.08.2024

Sabiedrība ar ierobežotu atbildību "MILVOKS"

Reg. no. 40002045768
Rīga, Pētersalas iela 14

50 % 140 € 10 € 1 400 Latvia 23.02.2024 04.03.2024

Apply information changes

ML

"MML House", SIA

Ventspils 50, Rīga LV-1002 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Vienības gatve 192 - 8 Until 25.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (83.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (83.26 KB) €11.00

2021

Annual report 30.11.2020 - 31.12.2021 29.07.2022  PDF (79.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.12 KB 14.08.2024 09.08.2024 1

Articles of Association

EDOC 33.2 KB 04.03.2024 27.02.2024 1

Shareholders’ register

PDF 232.7 KB 01.03.2024 23.02.2024 1

Articles of Association

EDOC 34.03 KB 24.04.2023 18.04.2023 1

Shareholders’ register

EDOC 34.11 KB 24.04.2023 12.04.2023 1

Shareholders’ register

EDOC 121 KB 22.02.2023 16.02.2023 1

Articles of Association

DOCX 20.13 KB 30.11.2020 23.11.2020 1

Articles of Association

DOCX 20.13 KB 30.11.2020 23.11.2020 1

Memorandum of Association

DOCX 30.12 KB 30.11.2020 23.11.2020 1

Memorandum of Association

DOCX 30.12 KB 30.11.2020 23.11.2020 1

Shareholders’ register

DOCX 18.8 KB 30.11.2020 23.11.2020 1

Shareholders’ register

DOCX 18.8 KB 30.11.2020 23.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.53 KB 14.08.2024 14.08.2024 7

State Revenue Service decisions/letters/statements

EDOC 75.41 KB 23.05.2024 23.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.16 KB 14.05.2024 13.05.2024 1

Application

EDOC 61.34 KB 29.02.2024 29.02.2024 3

Protocols/decisions of a company/organisation

EDOC 30.39 KB 04.03.2024 23.02.2024 1

Application

EDOC 343.47 KB 25.09.2023 25.09.2023 4

State Revenue Service decisions/letters/statements

EDOC 77.82 KB 04.09.2023 04.09.2023 1

Application

EDOC 67.79 KB 24.04.2023 21.04.2023 6

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 14.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 88.86 KB 24.04.2023 12.04.2023 1

Application

EDOC 310.14 KB 22.02.2023 16.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 193.08 KB 30.11.2020 30.11.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 122.5 KB 30.11.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.01 KB 30.11.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.01 KB 30.11.2020 25.11.2020 1

Confirmation or consent to legal address

DOCX 13.25 KB 30.11.2020 25.11.2020 1

Confirmation or consent to legal address

EDOC 119.06 KB 30.11.2020 25.11.2020 1

Confirmation or consent to legal address

PDF 226.54 KB 30.11.2020 25.11.2020 1

Confirmation or consent to legal address

DOCX 13.25 KB 30.11.2020 25.11.2020 1

Application

DOCX 37.97 KB 30.11.2020 24.11.2020 1

Application

DOCX 37.97 KB 30.11.2020 24.11.2020 1

Application

EDOC 43.05 KB 30.11.2020 24.11.2020 1

Announcement regarding the legal address

DOC 25.5 KB 30.11.2020 23.11.2020 1

Announcement regarding the legal address

EDOC 15.97 KB 30.11.2020 23.11.2020 1

Announcement regarding the legal address

DOC 25.5 KB 30.11.2020 23.11.2020 1

Articles of Association

EDOC 25.43 KB 30.11.2020 23.11.2020 1

Appraisal reports

DOCX 26.08 KB 30.11.2020 23.11.2020 1

Appraisal reports

DOCX 26.08 KB 30.11.2020 23.11.2020 1

Appraisal reports

EDOC 29.11 KB 30.11.2020 23.11.2020 1

Memorandum of Association

EDOC 33.04 KB 30.11.2020 23.11.2020 1

Shareholders’ register

EDOC 24.74 KB 30.11.2020 23.11.2020 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