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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MMS" |
| Registration number, date | 52403019221, 23.10.2006 |
| VAT number | LV52403019221 from 23.11.2006 Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | "Veselība 117", Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -3 | -6.71 | -1.36 |
| Personal income tax (thousands, €) | 4.02 | 3.53 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 6.68 | 5.76 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 % | 200 | € 142 | € 28 400 | 29.01.2015 | 02.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Stacijas iela 20-31 | Until 10.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 28.02.2025 | PDF (79.74 KB) | |
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 21.08.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 28.02.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 01.02.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 02.02.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 01.02.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.09.2018 | 01.02.2019 | PDF (145.56 KB) | €11.00 |
2017 |
Annual report | 01.10.2017 - 31.12.2017 | 03.05.2018 | PDF (81.51 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MMS lemums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MMS GP2016 vad zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MMS vadibas zinojums 2014-2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2010 |
Annual report | 01.10.2009 - 30.09.2010 | 27.01.2011 | ||
2009 |
Annual report | 01.04.2009 - 30.09.2009 | 01.02.2010 | ||
2008 |
Annual report | 01.04.2008 - 31.03.2009 | 31.07.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.08 KB | 09.02.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 220.45 KB | 09.02.2015 | 29.01.2015 | 2 |
Articles of Association |
TIF | 20.84 KB | 07.03.2008 | 04.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.04 KB | 07.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 07.03.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 24.05.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 19.53 KB | 09.03.2007 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 16.64 KB | 09.03.2007 | 18.10.2006 | 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 |
TIF | 51.47 KB | 13.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 73.87 KB | 13.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 09.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 164.98 KB | 09.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 09.02.2015 | 29.01.2015 | 1 |
Application |
TIF | 191.43 KB | 09.02.2015 | 17.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 09.02.2015 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 09.02.2015 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 09.02.2015 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 07.03.2008 | 07.03.2008 | 2 |
Application |
TIF | 85.77 KB | 07.03.2008 | 05.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 07.03.2008 | 04.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 07.03.2008 | 29.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 07.03.2008 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 07.03.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 24.05.2007 | 24.05.2007 | 2 |
Application |
TIF | 85.06 KB | 24.05.2007 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 24.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 24.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.87 KB | 09.03.2007 | 18.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 09.03.2007 | 23.10.2006 | 2 |
Registration certificates |
TIF | 24.98 KB | 09.03.2007 | 23.10.2006 | 1 |
Application |
TIF | 149.04 KB | 09.03.2007 | 19.10.2006 | 7 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 09.03.2007 | 19.10.2006 | 2 |
Sample report |
TIF | 23.8 KB | 09.03.2007 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 09.03.2007 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 09.03.2007 | 18.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.25 KB | 09.03.2007 | 18.10.2006 | 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.
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