MML House, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MML House, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "MML Group"Reg. no. 40203576688
|
50 % | 140 | € 10 | € 1 400 | Latvia | 09.08.2024 | 14.08.2024 |
Sabiedrība ar ierobežotu atbildību "MILVOKS"Reg. no. 40002045768
|
50 % | 140 | € 10 | € 1 400 | Latvia | 23.02.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Vienības gatve 192 - 8 | Until 25.09.2023 | last year |
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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 |
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 |
160.01 KB | 30.11.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |