MMT un Ko, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
239 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMT un Ko"
Registration number, date 40003291107, 18.04.1996
VAT number LV40003291107 from 24.04.1996 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Ozolu iela 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 22.09.2014
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, €) -10.07 -13.94 -22.19
Personal income tax (thousands, €) 7.32 6.71 5.83
Statutory social insurance contributions (thousands, €) 9.77 9.19 8.49
Average employees count 3 3 3

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
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.05.2023
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   18.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55 % 11 € 142 € 1 562 11.05.2023 18.05.2023

Natural person

45 % 9 € 142 € 1 278 11.05.2023 18.05.2023

Apply information changes

"MMT un Ko", SIA

Ozolu 8, Tukums, Tukuma nov. LV-3101 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "MMT UN KO" Until 11.10.2004 21 year ago

Historical addresses

Tukums, Ozolu iela 8 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  RAR (4.18 KB)

2007

Annual report 11.08.2008  TIF (542.92 KB)

2006

Annual report 17.07.2007  TIF (604.87 KB)

2005

Annual report 20.10.2006  TIF (9.29 MB)

2004

Annual report 26.05.2023  TIF (820.45 KB)

2003

Annual report 26.05.2023  TIF (852.38 KB)

2002

Annual report 26.05.2023  TIF (677.25 KB)

2001

Annual report 23.05.2023  TIF (721.85 KB)

2000

Annual report 23.05.2023  TIF (833.47 KB)

1999

Annual report 23.05.2023  TIF (736.51 KB)

1998

Annual report 23.05.2023  TIF (647.22 KB)

1997

Annual report 23.05.2023  TIF (562.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.62 KB 18.05.2023 11.05.2023 1

Shareholders’ register

EDOC 41.86 KB 18.05.2023 11.05.2023 1

Amendments to the Articles of Association

TIF 13.49 KB 17.05.2023 15.09.2014 1

Articles of Association

TIF 13.19 KB 17.05.2023 15.09.2014 1

Shareholders’ register

TIF 51.22 KB 17.05.2023 01.09.2014 2

Articles of Association

TIF 20.82 KB 17.05.2023 20.06.2008 1

Shareholders’ register

TIF 14.61 KB 17.05.2023 20.06.2008 1

Articles of Association

TIF 24.43 KB 26.05.2023 06.03.2007 1

Articles of Association

TIF 88.71 KB 26.05.2023 23.08.2004 4

Shareholders’ register

TIF 10.03 KB 26.05.2023 23.08.2004 1

Amendments to the Articles of Association

TIF 26.9 KB 23.05.2023 24.04.1996 2

Articles of Association

TIF 303.62 KB 23.05.2023 09.04.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.1 KB 18.05.2023 17.05.2023 11

Protocols/decisions of a company/organisation

EDOC 29.62 KB 18.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

TIF 69.26 KB 17.05.2023 22.09.2014 2

Application

TIF 106.65 KB 17.05.2023 01.09.2014 3

Protocols/decisions of a company/organisation

TIF 25.49 KB 17.05.2023 01.09.2014 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 17.05.2023 30.06.2008 1

Receipts on the publication and state fees

TIF 16.43 KB 26.05.2023 25.06.2008 1

Receipts on the publication and state fees

TIF 20.08 KB 26.05.2023 25.06.2008 1

Application

TIF 178.65 KB 17.05.2023 20.06.2008 5

Protocols/decisions of a company/organisation

TIF 34.16 KB 17.05.2023 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 47.86 KB 26.05.2023 24.01.2008 1

Other documents

TIF 16.71 KB 26.05.2023 18.01.2008 2

Receipts on the publication and state fees

TIF 16.23 KB 26.05.2023 16.01.2008 1

Application

TIF 136.48 KB 26.05.2023 15.01.2008 4

Protocols/decisions of a company/organisation

TIF 22.45 KB 26.05.2023 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 79.58 KB 26.05.2023 12.03.2007 2

Protocols/decisions of a company/organisation

TIF 10.18 KB 26.05.2023 07.03.2007 1

Receipts on the publication and state fees

TIF 23.96 KB 26.05.2023 07.03.2007 1

Application

TIF 134.37 KB 26.05.2023 01.03.2007 3

Receipts on the publication and state fees

TIF 23.67 KB 26.05.2023 01.03.2007 1

Receipts on the publication and state fees

TIF 20.39 KB 26.05.2023 01.03.2007 1

Consent of a member of the Board / executive director

TIF 10.61 KB 26.05.2023 28.02.2007 1

Protocols/decisions of a company/organisation

TIF 19.45 KB 26.05.2023 28.02.2007 1

Sample report

TIF 24.66 KB 26.05.2023 09.02.2007 1

Copy of the personal identification document

TIF 195.43 KB 26.05.2023 16.11.2006 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 26.05.2023 11.10.2004 1

Registration certificates

TIF 205.28 KB 26.05.2023 11.10.2004 1

Sample report

TIF 24.01 KB 26.05.2023 27.09.2004 1

Receipts on the publication and state fees

TIF 16.97 KB 26.05.2023 31.08.2004 1

Receipts on the publication and state fees

TIF 14.48 KB 26.05.2023 31.08.2004 1

Announcement regarding the legal address

TIF 10.39 KB 26.05.2023 23.08.2004 1

Application

TIF 214.85 KB 26.05.2023 23.08.2004 7

Consent of the auditor

TIF 9.85 KB 26.05.2023 23.08.2004 1

Consent of a member of the Board / executive director

TIF 10.17 KB 26.05.2023 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 26.05.2023 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 17.41 KB 23.05.2023 24.04.1996 1

Receipts on the publication and state fees

TIF 20.24 KB 23.05.2023 23.04.1996 2

Protocols/decisions of a company/organisation

TIF 21.54 KB 23.05.2023 22.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.06 KB 23.05.2023 18.04.1996 1

Registration certificates

TIF 93.62 KB 23.05.2023 18.04.1996 1

Receipts on the publication and state fees

TIF 22.68 KB 23.05.2023 15.04.1996 2

Receipts on the publication and state fees

TIF 20.3 KB 23.05.2023 15.04.1996 2

Power of attorney, act of empowerment

TIF 10.34 KB 23.05.2023 09.04.1996 1

Other documents

TIF 20.72 KB 23.05.2023 13.02.1996 1

Copy of the personal identification document

TIF 160.84 KB 23.05.2023 29.02.1980 4

Application

TIF 106.82 KB 23.05.2023 4

Appraisal reports

TIF 15.08 KB 23.05.2023 1

Power of attorney, act of empowerment

TIF 14.2 KB 23.05.2023 1

Sample report

TIF 10.45 KB 23.05.2023 1

Submission/Application

TIF 10.05 KB 23.05.2023 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