MML Imports, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
61 by profit
40 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MML Imports"
Registration number, date 50003675061, 15.04.2004
VAT number LV50003675061 from 25.05.2004 Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Rīga, Krasta iela 5 Check address owners
Fixed capital 250 069 EUR, registered payment 14.01.2014
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, €) 194.92 338.48 1465.54
Personal income tax (thousands, €) 44.03 17.26 26.19
Statutory social insurance contributions (thousands, €) 29.06 30.98 45.77
Average employees count 9 8 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Monaco Latvia

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   13.09.2012
* 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 % 250 069 € 1 € 250 069 Latvia 08.01.2014 14.01.2014

Apply information changes

ML

"MML Imports", SIA

Lielirbes 32, Rīga LV-1046 Check address owners

Auto tirdzniecība, autosaloni

http://www.mitsubishi-motors.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MML imports" Until 29.12.2004 20 years ago

Historical addresses

Rīga, Kurbada iela 4 Until 03.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
MML GP2023 VZ EDOC
MML IMPORTS SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
revidenta atzinums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF
revidenta zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
MML Imports VZ 2020 EDS PDF
RZ MML IMPORTS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
RZ MML IMPORTS 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ MML Imports SIA 2018 1 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.10.2018  ZIP €11.00
Annual report 2017 PDF
MML vadibas zinojums PDF
Revidenta zinojums MML Imports 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums MML Imports SIA 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 02.08.2010  TIF (1.07 MB)

2008

 Consolidated financial statement 05.08.2009  TIF (1.13 MB)

2008

 Annual report 30.04.2009  TIF (1.08 MB)

2007

 Consolidated financial statement 03.09.2008  TIF (1.72 MB)

2007

 Annual report 11.08.2008  TIF (1.52 MB)

2006

 Consolidated financial statement 06.08.2007  TIF (954.6 KB)

2006

 Annual report 24.07.2007  TIF (806.07 KB)

2005

 Consolidated financial statement 09.01.2007  PDF (753.41 KB)

2005

 Annual report 11.09.2006  PDF (1.13 MB)

2004

 Annual report 04.08.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.91 KB 06.11.2023 08.01.2014 1

Articles of Association

 TIF 37.8 KB 06.11.2023 08.01.2014 1

Shareholders’ register

TIF 16.13 KB 06.11.2023 08.01.2014 1

Shareholders’ register

TIF 64.44 KB 06.11.2023 20.12.2013 2

Shareholders’ register

TIF 25.13 KB 06.11.2023 02.09.2006 1

Shareholders’ register

TIF 25.12 KB 06.11.2023 01.09.2006 1

Amendments to the Articles of Association

 TIF 19.27 KB 06.11.2023 24.12.2004 1

Articles of Association

 TIF 49.94 KB 06.11.2023 24.12.2004 3

Regulations for the increase/reduction of the equity

 TIF 36.67 KB 06.11.2023 24.12.2004 2

Shareholders’ register

TIF 19.36 KB 06.11.2023 24.12.2004 1

Shareholders’ register

TIF 23.14 KB 06.11.2023 02.08.2004 1

Articles of Association

 TIF 85.34 KB 06.11.2023 23.12.2003 4

Memorandum of Association

 TIF 90.62 KB 06.11.2023 23.12.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 311.6 KB 02.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 06.11.2023 14.01.2014 2

Application

 TIF 97.94 KB 06.11.2023 08.01.2014 2

Protocols/decisions of a company/organisation

 TIF 30.19 KB 06.11.2023 08.01.2014 1

Application

 TIF 77.83 KB 06.11.2023 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 06.11.2023 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 06.11.2023 13.09.2012 2

Application

 TIF 122.71 KB 06.11.2023 10.09.2012 4

Consent of a member of the Board / executive director

 TIF 34.02 KB 06.11.2023 10.09.2012 2

Protocols/decisions of a company/organisation

 TIF 21.32 KB 06.11.2023 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 06.11.2023 28.12.2007 1

Receipts on the publication and state fees

 TIF 19 KB 06.11.2023 21.12.2007 1

Application

 TIF 90.04 KB 06.11.2023 20.12.2007 3

Protocols/decisions of a company/organisation

 TIF 37.2 KB 06.11.2023 20.12.2007 1

Receipts on the publication and state fees

 TIF 20.41 KB 06.11.2023 19.12.2007 1

Application

 TIF 80.9 KB 06.11.2023 10.10.2006 3

Receipts on the publication and state fees

 TIF 18.38 KB 06.11.2023 10.10.2006 1

Application

 TIF 85.07 KB 06.11.2023 03.10.2006 3

Receipts on the publication and state fees

 TIF 16.66 KB 06.11.2023 03.10.2006 1

Other documents

 TIF 618.77 KB 06.11.2023 27.04.2005 14

Decisions / letters / protocols of public notaries

 TIF 44.4 KB 06.11.2023 29.12.2004 1

Registration certificates

 TIF 23.41 KB 06.11.2023 29.12.2004 1

Receipts on the publication and state fees

 TIF 15.63 KB 06.11.2023 28.12.2004 1

Receipts on the publication and state fees

 TIF 17.57 KB 06.11.2023 28.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 38.83 KB 06.11.2023 27.12.2004 1

Application

 TIF 83.27 KB 06.11.2023 24.12.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.61 KB 06.11.2023 24.12.2004 1

Protocols/decisions of a company/organisation

 TIF 51.96 KB 06.11.2023 24.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 31.26 KB 06.11.2023 03.08.2004 1

Announcement regarding the legal address

 TIF 10.33 KB 06.11.2023 02.08.2004 1

Application

 TIF 85.19 KB 06.11.2023 02.08.2004 4

Protocols/decisions of a company/organisation

 TIF 43.4 KB 06.11.2023 02.08.2004 3

Receipts on the publication and state fees

 TIF 16.55 KB 06.11.2023 02.08.2004 1

Receipts on the publication and state fees

 TIF 17.06 KB 06.11.2023 02.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.2 KB 06.11.2023 15.04.2004 1

Registration certificates

 TIF 105.02 KB 06.11.2023 15.04.2004 1

Receipts on the publication and state fees

 TIF 22.24 KB 06.11.2023 08.04.2004 1

Receipts on the publication and state fees

 TIF 23.17 KB 06.11.2023 08.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 06.11.2023 07.04.2004 1

Announcement regarding the legal address

 TIF 10.78 KB 06.11.2023 23.12.2003 1

Application

 TIF 123.24 KB 06.11.2023 23.12.2003 4

Consent of a member of the Board / executive director

 TIF 11.26 KB 06.11.2023 23.12.2003 1

Sample report

 TIF 21.47 KB 04.08.2011 23.12.2003 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