MMLT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMLT"
Registration number, date 40103177594, 27.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2008
Legal address Merķeļa iela 2 – 1, Rīga, LV-1050 Check address owners
Fixed capital 28 457 EUR , registered 19.07.2016 (registered payment 19.07.2016: 28 457 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Rīga, Stiebru iela 8-14 Until 19.11.2015 10 years ago
Rīga, Ledus iela 4-92 Until 19.05.2015 10 years ago
Rīga, Merķeļa iela 2-1 Until 25.01.2013 12 years ago
Rīga, Maskavas iela 256 k-7 -10 Until 27.05.2009 16 years ago
Rīga, Stiebru iela 8-14 Until 03.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS-2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (15.75 KB)

2008

Annual report 21.04.2009  TIF (584.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.03 KB 29.01.2013 24.01.2013 1

Shareholders’ register

TIF 51.93 KB 09.01.2013 27.12.2012 1

Shareholders’ register

TIF 20.2 KB 14.09.2010 08.09.2010 1

Amendments to the Articles of Association

TIF 8.03 KB 14.09.2010 31.08.2010 1

Articles of Association

TIF 16.62 KB 14.09.2010 31.08.2010 2

Regulations for the increase/reduction of the equity

TIF 23.91 KB 14.09.2010 31.08.2010 1

Articles of Association

TIF 14.55 KB 23.03.2009 19.06.2008 1

Memorandum of Association

TIF 19.5 KB 23.03.2009 19.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 912.91 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.81 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 921.88 KB 25.01.2019 18.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 25.01.2019 18.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.84 KB 25.01.2019 18.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 126.56 KB 25.01.2019 18.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 25.01.2019 18.10.2017 3

Decisions / letters / protocols of public notaries

TIF 193.64 KB 20.11.2015 19.11.2015 3

Decisions / letters / protocols of public notaries

TIF 125.41 KB 19.05.2015 19.05.2015 3

Decisions / letters / protocols of public notaries

TIF 971.03 KB 30.10.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

TIF 31.55 KB 19.05.2015 03.06.2013 1

Application

TIF 156.4 KB 19.05.2015 28.05.2013 2

Confirmation or consent to legal address

TIF 15.02 KB 19.05.2015 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 104.16 KB 29.01.2013 25.01.2013 2

Announcement regarding the legal address

TIF 12.53 KB 20.11.2015 24.01.2013 1

Application

TIF 572.81 KB 29.01.2013 24.01.2013 3

Consent of a member of the Board / executive director

TIF 63.62 KB 29.01.2013 24.01.2013 1

Protocols/decisions of a company/organisation

TIF 27.69 KB 29.01.2013 24.01.2013 1

Confirmation or consent to legal address

TIF 11.33 KB 20.11.2015 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 98.53 KB 09.01.2013 07.01.2013 2

Application

TIF 392.24 KB 09.01.2013 27.12.2012 3

Protocols/decisions of a company/organisation

TIF 40.36 KB 09.01.2013 27.12.2012 1

Power of attorney, act of empowerment

TIF 383.76 KB 09.01.2013 20.12.2012 4

Power of attorney, act of empowerment

TIF 266.18 KB 09.01.2013 20.12.2012 3

Registration certificates

TIF 40.87 KB 05.10.2011 03.10.2011 1

Submission/Application

TIF 30.7 KB 05.10.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.43 KB 14.09.2010 14.09.2010 2

Power of attorney, act of empowerment

TIF 13.71 KB 14.09.2010 08.09.2010 1

Application

TIF 71.85 KB 14.09.2010 06.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 14.09.2010 06.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 14.09.2010 31.08.2010 1

Notice of a member of the Board regarding the resignation

TIF 7.1 KB 14.09.2010 31.08.2010 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 14.09.2010 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 29.05.2009 27.05.2009 1

Announcement regarding the legal address

TIF 12.71 KB 29.05.2009 22.05.2009 1

Application

TIF 64.33 KB 29.05.2009 22.05.2009 2

Receipts on the publication and state fees

TIF 29.51 KB 29.05.2009 15.04.2009 2

Other documents

TIF 346.6 KB 06.10.2010 27.06.2008 15

Decisions / letters / protocols of public notaries

TIF 49.63 KB 23.03.2009 27.06.2008 2

Registration certificates

TIF 22.33 KB 23.03.2009 27.06.2008 1

Application

TIF 129.56 KB 23.03.2009 26.06.2008 6

Receipts on the publication and state fees

TIF 28.82 KB 23.03.2009 26.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 23.03.2009 25.06.2008 1

Announcement regarding the legal address

TIF 7.08 KB 23.03.2009 19.06.2008 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