MML Projekts, SIA

Limited Liability Company, Small company
Place in branch
816 by turnover
294 by paid taxes
78 by employees

Basic data

Status
Economic activity suspended, 23.08.2024
Business form Limited Liability Company
Registered name SIA "MML Projekts"
Registration number, date 40003436592, 23.03.1999
VAT number None (excluded 23.08.2024) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Dzirnavu iela 19 – 13, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2016
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
12.11.2024 108 058.67 0.00 0.00 0.00 12.11.2024
15.10.2024 108 058.67 0.00 0.00 0.00 15.10.2024
09.09.2024 107 398.23 0.00 0.00 0.00 09.09.2024
19.08.2024 106 493.77 0.00 0.00 0.00 19.08.2024
16.07.2024 102 577.34 100 427.35 0.00 0.00 16.07.2024
17.06.2024 101 393.44 100 427.35 0.00 0.00 17.06.2024
08.05.2024 100 427.35 100 427.35 0.00 0.00 08.05.2024
08.04.2024 100 695.44 0.00 0.00 0.00 08.04.2024
07.03.2024 96 272.51 0.00 0.00 0.00 07.03.2024
07.02.2024 93 116.03 0.00 0.00 0.00 07.02.2024
15.01.2024 80 884.84 0.00 0.00 0.00 15.01.2024
18.12.2023 74 421.07 0.00 0.00 0.00 18.12.2023
15.11.2023 70 231.57 0.00 0.00 0.00 15.11.2023
09.10.2023 65 990.37 0.00 0.00 0.00 09.10.2023
11.09.2023 63 275.46 0.00 0.00 0.00 11.09.2023
16.08.2023 58 579.06 0.00 0.00 0.00 16.08.2023
13.06.2023 51 889.49 0.00 0.00 0.00 13.06.2023
16.05.2023 50 906.19 0.00 0.00 0.00 16.05.2023
12.04.2023 46 487.33 0.00 0.00 0.00 12.04.2023
07.08.2020 1 633.41 0.00 0.00 0.00 11.08.2020 16:07
07.01.2020 8 362.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 132.76 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 176.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 616.59 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 3 118.64 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 075.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 905.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 749.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 186.95 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 152.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 943.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 493.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 810.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 10 752.77 0.00 812.08 0.00 13.11.2018 08:40
07.10.2018 12 526.77 0.00 1 188.51 0.00 10.10.2018 15:19
07.09.2018 13 320.41 0.00 1 564.94 0.00 12.09.2018 10:31
07.08.2018 13 608.88 0.00 1 941.37 0.00 14.08.2018 13:14
07.07.2018 13 277.13 0.00 2 317.80 0.00 16.07.2018 11:58
07.06.2018 12 790.22 0.00 2 694.23 0.00 11.06.2018 15:51
07.05.2018 16 809.71 0.00 3 070.66 0.00 29.05.2018 15:57
07.04.2018 16 854.19 0.00 3 447.09 0.00 15.05.2018 11:13
07.03.2018 16 241.38 0.00 3 823.52 0.00 14.03.2018 09:30
07.02.2018 17 764.97 0.00 4 199.95 0.00 15.02.2018 08:34
26.01.2018 15 326.26 0.00 4 199.95 0.00 02.02.2018 13:10
07.12.2017 17 259.19 0.00 4 952.81 0.00 18.12.2017 07:52
07.11.2017 14 395.62 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 508.71 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 839.15 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 7 350.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 264.23 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 486.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 671.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.41 -27.07 0.49
Personal income tax (thousands, €) 23.77 29.06 5.3
Statutory social insurance contributions (thousands, €) 39.03 53.74 8.12
Average employees count 17 22 7

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 02.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   17.09.2024
* 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

SIA "MML Group"

Reg. no. 50203303561
Rīga, Vienības gatve 192 - 8

100 % 10 € 284 € 2 840 Latvia 07.09.2021 14.09.2021

Apply information changes

ML

"MML Projekts", SIA

Ventspils 50, Rīga LV-1002 Check address owners

Celtniecības un remonta darbi

http://www.mml.lv

Historical company names

SIA "PGL" Until 07.02.2013 11 years ago

Historical addresses

Rīga, Maskavas iela 28-7 Until 07.02.2013 11 years ago
Olaines nov., Olaines pag., "Jeļena"-6 Until 10.02.2014 10 years ago
Rīga, Ventspils iela 63B Until 28.06.2018 6 years ago
Rīga, Ventspils iela 50 Until 13.08.2024 4 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 11.09.2024. Case number: C771479024
Court: Rīgas pilsētas tiesa (1000361696)

11.09.2024

17.09.2024   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas tiesa (1000361696)

11.09.2024

17.09.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.10.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 02.04.2024. Case number: C771022024
Started 02.04.2024, ended 12.08.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesvedības izbeigšana

12.08.2024

13.08.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

02.04.2024

09.04.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums MML Projekts 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (82.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (82.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (83.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (698.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (454.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.41 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (87.97 KB)

2012

Annual report 17.01.2013  TIF (1.03 MB)

2011

Annual report 11.05.2012  TIF (1.1 MB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.04 KB)

2010

Annual report 25.05.2011  TIF (724.16 KB)

2009

Annual report 12.05.2010  TIF (1.27 MB)

2008

Annual report 08.05.2009  TIF (872.55 KB)

2007

Annual report 27.08.2008  TIF (1.26 MB)

2006

Annual report 03.07.2007  TIF (2.31 MB)

2005

Annual report 12.12.2006  PDF (1.15 MB)

2004

Annual report 28.06.2022  TIF (1.14 MB)

2003

Annual report 28.06.2022  TIF (1.08 MB)

2002

Annual report 28.06.2022  TIF (1.12 MB)

2001

Annual report 28.06.2022  TIF (1.06 MB)

2000

Annual report 28.06.2022  TIF (1.15 MB)

1999

Annual report 28.06.2022  TIF (877.67 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.51 KB 02.02.2024 30.01.2024 1

Shareholders’ register

DOCX 18.62 KB 14.09.2021 07.09.2021 1

Shareholders’ register

DOCX 18.62 KB 14.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOC 32 KB 08.07.2016 01.07.2016 1

Articles of Association

DOC 127.5 KB 08.07.2016 01.07.2016 1

Articles of Association

DOC 127.5 KB 08.07.2016 01.07.2016 1

Shareholders’ register

PDF 1.28 MB 08.07.2016 01.07.2016 3

Articles of Association

TIF 25.79 KB 27.06.2016 29.01.2013 1

Shareholders’ register

TIF 14.71 KB 15.02.2013 29.01.2013 1

Shareholders’ register

TIF 20.08 KB 28.06.2022 02.02.2009 1

Articles of Association

TIF 20.77 KB 28.06.2022 04.11.2004 1

Shareholders’ register

TIF 8.17 KB 28.06.2022 04.11.2004 1

Amendments to the Articles of Association

TIF 27.73 KB 28.06.2022 21.02.2000 1

Articles of Association

TIF 1.08 MB 28.06.2022 08.03.1999 15

Memorandum of association

TIF 276.38 KB 28.06.2022 08.03.1999 4

Shareholders’ register

TIF 24.81 KB 28.06.2022 08.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.77 KB 17.09.2024 17.09.2024 2

Notary’s decision

RTF 192.34 KB 17.09.2024 17.09.2024 2

Court decision/judgement

PDF 139.23 KB 17.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.3 KB 23.08.2024 23.08.2024 1

Application

EDOC 48.74 KB 20.08.2024 13.08.2024 1

Application

EDOC 49.28 KB 13.08.2024 13.08.2024 2

Notary’s decision

RTF 187.15 KB 13.08.2024 13.08.2024 2

Notary’s decision

EDOC 61.24 KB 13.08.2024 13.08.2024 2

Application

EDOC 53.06 KB 14.08.2024 12.08.2024 1

Court decision/judgement

EDOC 122.04 KB 13.08.2024 12.08.2024 2

Court decision/judgement

PDF 113.74 KB 13.08.2024 12.08.2024 2

Notice of a member of the Board regarding the resignation

EDOC 23.85 KB 20.08.2024 09.08.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.15 KB 14.08.2024 09.08.2024 1

Notary’s decision

EDOC 61.92 KB 09.04.2024 09.04.2024 2

Notary’s decision

RTF 190.34 KB 09.04.2024 09.04.2024 2

Other insolvency documents

EDOC 22.01 KB 09.04.2024 09.04.2024 1

Court decision/judgement

XML 152.31 KB 13.08.2024 08.04.2024 1

Court decision/judgement

PDF 104.27 KB 08.04.2024 08.04.2024 2

Court decision/judgement

EDOC 113.06 KB 08.04.2024 08.04.2024 2

Court decision/judgement

PDF 102.91 KB 09.04.2024 02.04.2024 1

Application

EDOC 62.64 KB 02.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 30.75 KB 02.02.2024 30.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 25.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 21.09.2022 21.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 380.35 KB 16.09.2022 16.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.64 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 27.07.2022 27.07.2022 2

Orders/request/cover notes of court bailiffs

PDF 380.82 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 14.09.2021 14.09.2021 2

Application

DOCX 52.09 KB 14.09.2021 08.09.2021 5

Application

DOCX 52.09 KB 14.09.2021 08.09.2021 5

Shareholders’ register

EDOC 32.49 KB 14.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 28.06.2018 28.06.2018 1

Application

ASICE 50.29 KB 28.06.2018 14.06.2018 1

Application

DOCX 42.6 KB 28.06.2018 14.06.2018 1

Confirmation or consent to legal address

PDF 299.62 KB 28.06.2018 06.06.2018 1

Confirmation or consent to legal address

PDF 268.98 KB 28.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 14.07.2016 14.07.2016 1

Amendments to the Articles of Association

EDOC 23.21 KB 08.07.2016 01.07.2016 1

Articles of Association

EDOC 50.64 KB 08.07.2016 01.07.2016 1

Application

DOCX 33.24 KB 08.07.2016 01.07.2016 2

Application

DOCX 33.24 KB 08.07.2016 01.07.2016 2

Application

EDOC 45.82 KB 08.07.2016 01.07.2016 2

Protocols/decisions of a company/organisation

EDOC 62.55 KB 08.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

DOC 144.5 KB 08.07.2016 01.07.2016 1

Shareholders’ register

EDOC 1.21 MB 08.07.2016 01.07.2016 3

Decisions / letters / protocols of public notaries

TIF 42.12 KB 28.06.2022 10.02.2014 2

Application

TIF 89.99 KB 28.06.2022 04.02.2014 3

Confirmation or consent to legal address

TIF 18.25 KB 28.06.2022 02.12.2013 1

Registration certificates

TIF 54.84 KB 28.06.2022 01.10.2013 1

Submission/Application

TIF 19.6 KB 28.06.2022 26.09.2013 1

Decisions / letters / protocols of public notaries

TIF 55.37 KB 28.06.2022 07.02.2013 2

Registration certificates

TIF 23.49 KB 28.06.2022 07.02.2013 1

Application

TIF 185.75 KB 28.06.2022 29.01.2013 5

Consent of a member of the Board / executive director

TIF 36.39 KB 28.06.2022 29.01.2013 2

Power of attorney, act of empowerment

TIF 14.8 KB 28.06.2022 29.01.2013 1

Protocols/decisions of a company/organisation

TIF 31.55 KB 28.06.2022 29.01.2013 1

Confirmation or consent to legal address

TIF 18.95 KB 28.06.2022 09.01.2013 1

Receipts on the publication and state fees

TIF 28.82 KB 28.06.2022 06.02.2009 1

Application

TIF 92.11 KB 28.06.2022 02.02.2009 3

Power of attorney, act of empowerment

TIF 10.29 KB 28.06.2022 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 45.84 KB 28.06.2022 19.06.2008 1

Receipts on the publication and state fees

TIF 29.18 KB 28.06.2022 17.06.2008 1

Receipts on the publication and state fees

TIF 29.39 KB 28.06.2022 17.06.2008 1

Application

TIF 111.34 KB 28.06.2022 16.06.2008 4

Power of attorney, act of empowerment

TIF 8.83 KB 28.06.2022 16.06.2008 1

Protocols/decisions of a company/organisation

TIF 17.7 KB 28.06.2022 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 28.06.2022 17.11.2004 1

Registration certificates

TIF 30.54 KB 28.06.2022 17.11.2004 1

Registration certificates

TIF 22.94 KB 28.06.2022 17.11.2004 1

Receipts on the publication and state fees

TIF 15.3 KB 28.06.2022 05.11.2004 1

Receipts on the publication and state fees

TIF 16.27 KB 28.06.2022 05.11.2004 1

Announcement regarding the legal address

TIF 9.38 KB 28.06.2022 04.11.2004 1

Application

TIF 213.84 KB 28.06.2022 04.11.2004 8

Consent of the auditor

TIF 7.97 KB 28.06.2022 04.11.2004 1

Consent of a member of the Board / executive director

TIF 9.29 KB 28.06.2022 04.11.2004 1

Power of attorney, act of empowerment

TIF 8.91 KB 28.06.2022 04.11.2004 1

Protocols/decisions of a company/organisation

TIF 18.6 KB 28.06.2022 04.11.2004 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 28.06.2022 03.02.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 28.06.2022 20.01.2003 1

Receipts on the publication and state fees

TIF 14.47 KB 28.06.2022 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 9.15 KB 28.06.2022 17.01.2003 1

Submission/Application

TIF 18 KB 28.06.2022 17.01.2003 1

Decisions / letters / protocols of public notaries

TIF 40.65 KB 28.06.2022 23.02.2000 1

Receipts on the publication and state fees

TIF 13.09 KB 28.06.2022 22.02.2000 1

Confirmation or consent to legal address

TIF 11.84 KB 28.06.2022 21.02.2000 1

Protocols/decisions of a company/organisation

TIF 31.45 KB 28.06.2022 21.02.2000 1

Submission/Application

TIF 8.78 KB 28.06.2022 21.02.2000 1

Submission/Application

TIF 18.21 KB 28.06.2022 21.02.2000 1

Submission/Application

TIF 7.66 KB 28.06.2022 21.02.2000 1

Submission/Application

TIF 5.38 KB 28.06.2022 21.02.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.35 KB 28.06.2022 18.02.2000 1

Protocols/decisions of a company/organisation

TIF 15.25 KB 28.06.2022 18.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 27.06.2022 18.02.2000 1

Copy of the personal identification document

TIF 122.29 KB 28.06.2022 18.06.1999 1

Decisions / letters / protocols of public notaries

TIF 21.91 KB 28.06.2022 23.03.1999 1

Registration certificates

TIF 36.8 KB 28.06.2022 23.03.1999 1

Receipts on the publication and state fees

TIF 19.57 KB 28.06.2022 09.03.1999 1

Receipts on the publication and state fees

TIF 19.84 KB 28.06.2022 09.03.1999 1

Application

TIF 125.36 KB 28.06.2022 08.03.1999 4

Appraisal reports

TIF 18.23 KB 28.06.2022 08.03.1999 1

Protocols/decisions of a company/organisation

TIF 41.48 KB 28.06.2022 08.03.1999 1

Sample report

TIF 26.57 KB 28.06.2022 05.03.1999 1

Copy of the personal identification document

TIF 112.12 KB 28.06.2022 14.10.1998 1

Other documents

TIF 28.56 KB 28.06.2022 28.08.1995 1

Copy of the personal identification document

TIF 71.8 KB 28.06.2022 04.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 27.06.2022 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