MMS Group, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
46 by profit
20 by paid taxes
13 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 | SIA "MMS Group" |
| Registration number, date | 40103958641, 04.01.2016 |
| VAT number | LV40103958641 from 10.03.2016 Europe VAT register |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Hipokrāta iela 51, Rīga, LV-1079 Check address owners |
| Fixed capital | 19 710 EUR, registered payment 19.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 135.95 | 174.48 | 122.83 |
| Personal income tax (thousands, €) | 18.4 | 14.59 | 7.28 |
| Statutory social insurance contributions (thousands, €) | 44.35 | 34.68 | 12.7 |
| Average employees count | 12 | 11 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 782.60 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 942 | € 5 | € 19 710 | Latvia | 04.06.2018 | 19.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"MMS Group", SIA
Stacijas laukums 2, Rīga, LV-1050 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 41 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 41 | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (164.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (371.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (377.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (216.8 KB) | €11.00 |
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 50.57 KB | 19.10.2018 | 04.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.44 KB | 19.10.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 42.65 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 64.24 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 08.03.2018 | 04.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 08.03.2018 | 04.03.2018 | 1 |
Shareholders’ register |
680 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
DOC | 88.5 KB | 14.12.2015 | 12.12.2015 | 1 |
Articles of Association |
DOC | 88.5 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
DOC | 94 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
DOC | 94 KB | 14.12.2015 | 12.12.2015 | 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 | 62.16 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 08.07.2022 | 08.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 06.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 05.01.2022 | 05.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 17.92 KB | 05.01.2022 | 03.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.92 KB | 05.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 86.43 KB | 05.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 86.43 KB | 05.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 64.3 KB | 18.10.2018 | 18.10.2018 | 5 |
Application |
DOCX | 51.07 KB | 18.10.2018 | 18.10.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
42.57 KB | 18.10.2018 | 12.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.63 KB | 18.10.2018 | 12.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.84 KB | 18.10.2018 | 10.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
39.75 KB | 18.10.2018 | 10.06.2018 | 1 | |
Articles of Association |
EDOC | 55.26 KB | 19.10.2018 | 04.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.84 KB | 19.10.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 47.26 KB | 18.10.2018 | 04.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 50.67 KB | 18.10.2018 | 04.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.24 KB | 18.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.68 KB | 18.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.2 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
EDOC | 66.64 KB | 18.10.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOC | 252 KB | 08.03.2018 | 05.03.2018 | 10 |
Application |
DOC | 252 KB | 08.03.2018 | 05.03.2018 | 10 |
Application |
EDOC | 75.37 KB | 08.03.2018 | 05.03.2018 | 10 |
Shareholders’ register |
EDOC | 53.71 KB | 08.03.2018 | 04.03.2018 | 1 |
Registration certificates |
TIF | 3 MB | 04.07.2016 | 04.07.2016 | 1 |
Registration certificates |
EDOC | 482.92 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
711.02 KB | 28.12.2015 | 23.12.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 51.61 KB | 14.12.2015 | 13.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 94.5 KB | 14.12.2015 | 13.12.2015 | 1 |
Application |
EDOC | 54.42 KB | 14.12.2015 | 13.12.2015 | 6 |
Application |
DOC | 164.5 KB | 14.12.2015 | 13.12.2015 | 6 |
Confirmation or consent to legal address |
EDOC | 54.35 KB | 14.12.2015 | 13.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 101 KB | 14.12.2015 | 13.12.2015 | 1 |
Articles of Association |
EDOC | 45.49 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
EDOC | 49.77 KB | 14.12.2015 | 12.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 04.12.2015 | 26.11.2015 | 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