MMS COMMUNICATIONS LATVIA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "MMS COMMUNICATIONS LATVIA" |
Registration number, date | 40003330565, 24.02.1997 |
VAT number | LV40003330565 from 14.03.1997 Europe VAT register |
Register, date | Commercial Register, 29.01.2004 |
Legal address | Alberta iela 12 – 7, Rīga, LV-1010 Check address owners |
Fixed capital | 28 457 EUR, registered payment 15.04.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MMS COMMUNICATIONS LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2342.87 | 2543.25 | 1641.32 |
Personal income tax (thousands, €) | 258.42 | 197.7 | 112.33 |
Statutory social insurance contributions (thousands, €) | 458.63 | 359.93 | 232.39 |
Average employees count | 37 | 33 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Reklāma |
---|---|
Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
Spēkā no | Status |
---|---|
16.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2019 |
* 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 |
---|---|---|---|---|---|---|---|
Publicis Groupe Holdings B.V.Reg. no. 34183684
|
100 % | 28 457 | € 1 | € 28 457 | Netherlands | 05.04.2016 | 15.04.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 19.11.2014 |
Right to represent individually |
Natural person
(from 19.11.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Leo Burnett Riga" | Until 13.03.2008 | 16 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Metro Leo Burnett" | Until 15.08.2007 | 17 years ago |
SIA "METRO LEO BURNETT" | Until 29.01.2004 | 20 years ago |
SIA "Reklāmas aģentūra METRO" | Until 14.12.2000 | 24 years ago |
Historical addresses
Rīga, Elizabetes iela 45/47 | Until 10.06.2013 | 11 years ago |
---|---|---|
Rīga, Vīlandes iela 3-5 | Until 11.06.2013 | 11 years ago |
Rīga, Elizabetes iela 45/47 | Until 22.07.2013 | 11 years ago |
Rīga, Vīlandes iela 3-5 | Until 25.03.2015 | 9 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
MMS COMMUNICATIONS LATVIA revidentu zinojums 2023 esigned | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
MMS COMMUNICATIONS LATVIA revidentu zinojums 2022 esigned | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
MMS COMMUNICATIONS LATVIA revidentu zinojums 2021 esigned | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
MMS Communications Latvia revidentu zinojums 2020 esigned | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu Atzinums | |||||
SIA MMS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkar gu revidentu zi ojums | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 01.06.2010 | TIF (866.62 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (955.63 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (638.19 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (618.93 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 507.64 KB | 06.11.2019 | 17.10.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.01 KB | 06.11.2019 | 17.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 300.2 KB | 04.04.2019 | 20.03.2019 | 9 |
Articles of Association |
TIF | 42.21 KB | 06.11.2014 | 23.04.2012 | 1 |
Articles of Association |
TIF | 50.06 KB | 06.11.2014 | 12.03.2008 | 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 |
EDOC | 65.97 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 118.62 KB | 31.10.2019 | 28.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 459.64 KB | 06.11.2019 | 17.10.2019 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 54.49 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 16.04.2019 | 16.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 462.82 KB | 15.04.2019 | 02.04.2019 | 15 |
Application |
TIF | 475.72 KB | 04.04.2019 | 02.04.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 05.04.2017 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.87 KB | 05.04.2017 | 25.01.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 294.39 KB | 06.11.2019 | 16.11.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 278.44 KB | 21.11.2014 | 03.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 203.18 KB | 05.04.2017 | 16.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.34 KB | 05.04.2017 | 17.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 551.07 KB | 05.04.2017 | 09.08.2012 | 16 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 05.04.2017 | 23.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.94 KB | 05.04.2017 | 23.04.2012 | 2 |
Registration certificates |
TIF | 38.91 KB | 12.10.2015 | 13.03.2008 | 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