MMS COMMUNICATIONS LATVIA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by paid taxes
6 by employees

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

Important facts

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

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
Nīderlande, Astleveen, 1183 DJ, Prof.W.H.Keesomlaan 12

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 )

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 PDF
MMS COMMUNICATIONS LATVIA revidentu zinojums 2023 esigned PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
MMS COMMUNICATIONS LATVIA revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
MMS COMMUNICATIONS LATVIA revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
MMS Communications Latvia revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu Atzinums PDF
SIA MMS vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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