MMM LEGO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MMM LEGO" |
| Registration number, date | 44103042032, 08.09.2006 |
| VAT number | None (excluded 01.03.2018) Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | "Bērzi 1" – 4, Krīvi, Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 101 000 EUR , registered 11.04.2016 (registered payment 11.04.2016: 101 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.49 | 0.05 |
| Personal income tax (thousands, €) | 0 | 2.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 4.96 | 0 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| "A.J. PROJEKTI" SIA | Until 11.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 22 - 16 | Until 01.12.2016 | 8 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, "Jāņlejas" | Until 03.07.2009 | 15 years ago |
| Priekuļu nov., Priekuļu pag., "Jāņlejas" | Until 11.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (649.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 30.01.2011 | RTF (36.07 KB) | |
2009 |
Annual report | 03.05.2010 | TIF (321.11 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (477.18 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (900.28 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (929.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 167.54 KB | 25.09.2017 | 28.07.2017 | 4 |
Articles of Association |
TIF | 12.04 KB | 30.11.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 43.39 KB | 30.11.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 16.41 KB | 30.11.2016 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 192.18 KB | 30.11.2016 | 23.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 39.19 KB | 29.10.2013 | 16.10.2013 | 1 |
Articles of Association |
TIF | 94.45 KB | 29.10.2013 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 113.71 KB | 29.10.2013 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 28.28 KB | 18.10.2007 | 15.09.2006 | 1 |
Articles of Association |
TIF | 143.05 KB | 18.10.2007 | 28.08.2006 | 2 |
Memorandum of Association |
TIF | 71.76 KB | 18.10.2007 | 28.08.2006 | 2 |
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 | 97.95 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 06.09.2018 | 06.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 06.09.2018 | 06.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 06.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.44 KB | 06.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.44 KB | 06.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.44 KB | 06.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 06.03.2018 | 05.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 06.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.57 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 286.97 KB | 03.08.2017 | 28.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 03.08.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 13.07.2017 | 13.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 02.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 179.52 KB | 02.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 02.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.04.2016 | 11.04.2016 | 1 |
Application |
TIF | 350.3 KB | 30.11.2016 | 24.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 33.39 KB | 30.11.2016 | 23.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 30.11.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 30.11.2016 | 23.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.4 KB | 30.11.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.45 KB | 29.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 517.46 KB | 29.10.2013 | 16.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.01 KB | 29.10.2013 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 558.52 KB | 20.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 313.72 KB | 20.08.2012 | 20.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.82 KB | 19.07.2017 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 466.8 KB | 02.08.2012 | 02.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.03 KB | 02.08.2012 | 02.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.13 KB | 02.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 19.07.2017 | 22.01.2010 | 1 |
Application |
TIF | 306.83 KB | 19.07.2017 | 18.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 19.07.2017 | 18.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 44.37 KB | 18.10.2007 | 20.09.2006 | 2 |
Application |
TIF | 218.63 KB | 18.10.2007 | 15.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 18.10.2007 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.16 KB | 18.10.2007 | 08.09.2006 | 1 |
Registration certificates |
TIF | 63.86 KB | 18.10.2007 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.03 KB | 18.10.2007 | 04.09.2006 | 2 |
Sample report |
TIF | 42.15 KB | 18.10.2007 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.82 KB | 18.10.2007 | 28.08.2006 | 1 |
Application |
TIF | 459.49 KB | 18.10.2007 | 28.08.2006 | 4 |
Appraisal reports |
TIF | 2.32 MB | 18.10.2007 | 28.08.2006 | 27 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 18.10.2007 | 28.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.61 KB | 18.10.2007 | 28.08.2006 | 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