MMS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
535 by turnover
263 by profit
91 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MMS SERVISS"
Registration number, date 40203310063, 15.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2021
Legal address "Mieriņi", Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners
Fixed capital 10 EUR, registered payment 15.04.2021
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, €) 1.59 0 0
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 1.4 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.04.2021
* 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 % 1 € 10 € 10 Latvia 15.04.2021 15.04.2021

Historical addresses

Kocēnu nov., Zilākalna pag., Zilaiskalns, "Mieriņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (178.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (162.91 KB) €11.00

2021

Annual report 15.04.2021 - 31.12.2021 05.08.2022  PDF (161.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 100.48 KB 15.04.2021 09.03.2021 1

Memorandum of Association

PDF 101.28 KB 15.04.2021 09.03.2021 1

Shareholders’ register

PDF 101.17 KB 15.04.2021 09.03.2021 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 65.91 KB 15.04.2021 15.04.2021 2

Confirmation or consent to legal address

JPEG 4.48 MB 13.04.2021 13.04.2021 1

Confirmation or consent to legal address

EDOC 4.49 MB 13.04.2021 13.04.2021 1

Application

PDF 292.68 KB 15.04.2021 23.03.2021 1

Application

EDOC 268.02 KB 15.04.2021 23.03.2021 1

Announcement regarding the legal address

PDF 128.89 KB 15.04.2021 09.03.2021 1

Announcement regarding the legal address

EDOC 133.28 KB 15.04.2021 09.03.2021 1

Articles of Association

EDOC 105.76 KB 15.04.2021 09.03.2021 1

Memorandum of Association

EDOC 107.21 KB 15.04.2021 09.03.2021 1

Shareholders’ register

EDOC 106.44 KB 15.04.2021 09.03.2021 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