MMM1, SIA
Limited Liability Company, Micro 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, 01.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MMM1 |
| Registration number, date | 40103554487, 12.06.2012 |
| VAT number | None (excluded 22.04.2020) Europe VAT register |
| Register, date | Commercial Register, 12.06.2012 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 7 EUR , registered 22.07.2019 (registered payment 22.07.2019: 7 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.84 | 11.88 |
| Personal income tax (thousands, €) | 0 | 0.41 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.96 | 6.45 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BenitoDream" | Until 22.07.2019 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Penkules iela 53 | Until 15.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Tallinas iela 47 - 2 | Until 22.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (114.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (158.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (204.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (218.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (278.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin Benito 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 12.06.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.51 KB | 10.06.2020 | 25.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
TIF | 51.59 KB | 27.05.2020 | 25.05.2020 | 2 |
Shareholders’ register |
TIF | 65.48 KB | 18.07.2019 | 17.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 18.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 35.47 KB | 18.07.2019 | 16.07.2019 | 2 |
Shareholders’ register |
TIF | 39.94 KB | 18.07.2019 | 16.07.2019 | 2 |
Articles of Association |
TIF | 27.44 KB | 14.06.2012 | 23.05.2012 | 1 |
Memorandum of association |
TIF | 31.31 KB | 14.06.2012 | 23.05.2012 | 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 |
EDOC | 95.95 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.05.2022 | 06.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.06.2020 | 15.06.2020 | 2 |
Submission/Application |
61.46 KB | 15.06.2020 | 15.06.2020 | 1 | |
Submission/Application |
EDOC | 65.12 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
TIF | 324.93 KB | 10.06.2020 | 25.05.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 27.05.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.57 KB | 27.05.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.63 KB | 27.05.2020 | 25.05.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 10.06.2020 | 24.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 27.05.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 188.05 KB | 18.07.2019 | 17.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 18.07.2019 | 17.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 18.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 18.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 14.06.2012 | 12.06.2012 | 2 |
Registration certificates |
TIF | 72.83 KB | 14.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 759.75 KB | 14.06.2012 | 23.05.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 410.8 KB | 14.06.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.71 KB | 14.06.2012 | 23.05.2012 | 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