MMS Transports, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
209 by profit
126 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MMS Transports"
Registration number, date 44103120375, 10.01.2019
VAT number LV44103120375 from 26.10.2019 Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Rožu iela 2, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 9 100 EUR, registered payment 02.02.2022
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, €) 7.62 1.45 -0.07
Personal income tax (thousands, €) 1.35 0.27 0.08
Statutory social insurance contributions (thousands, €) 2.7 0.6 0.13
Average employees count 2 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
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   10.01.2019
* 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

Natural person

100 % 700 € 13 € 9 100 Latvia 30.12.2021 02.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (79.29 KB) €11.00

2019

Annual report 10.01.2019 - 31.12.2019 07.07.2020  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 57.81 KB 02.02.2022 27.01.2022 1

Shareholders’ register

PDF 57.81 KB 02.02.2022 27.01.2022 1

Articles of Association

PDF 35.52 KB 02.02.2022 31.12.2021 1

Articles of Association

PDF 35.52 KB 02.02.2022 31.12.2021 1

Regulations for the increase/reduction of the equity

PDF 82.6 KB 02.02.2022 31.12.2021 1

Regulations for the increase/reduction of the equity

PDF 82.6 KB 02.02.2022 31.12.2021 1

Articles of Association

TIF 10.99 KB 07.01.2019 04.01.2019 1

Memorandum of Association

TIF 26.71 KB 07.01.2019 04.01.2019 1

Shareholders’ register

TIF 42.55 KB 07.01.2019 04.01.2019 2

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 62.1 KB 02.02.2022 02.02.2022 2

Shareholders’ register

EDOC 57.16 KB 02.02.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.28 KB 02.02.2022 13.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 62.28 KB 02.02.2022 13.01.2022 1

Articles of Association

EDOC 38.94 KB 02.02.2022 31.12.2021 1

Application

PDF 178.09 KB 02.02.2022 31.12.2021 1

Application

PDF 178.09 KB 02.02.2022 31.12.2021 1

Protocols/decisions of a company/organisation

PDF 27.31 KB 02.02.2022 31.12.2021 1

Protocols/decisions of a company/organisation

PDF 27.31 KB 02.02.2022 31.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 77.52 KB 02.02.2022 31.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 10.01.2019 10.01.2019 2

Announcement regarding the legal address

TIF 10.71 KB 07.01.2019 04.01.2019 1

Application

TIF 187.6 KB 07.01.2019 04.01.2019 6

Confirmation or consent to legal address

TIF 8.78 KB 07.01.2019 04.01.2019 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