MMS Group, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
46 by profit
20 by paid taxes
13 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

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 PDF
vadibas zinojums PDF

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 PDF
Vadibas zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas z PDF

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 PDF
vad.zinojums PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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