MMX Energy, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
144 by profit
122 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMX Energy"
Registration number, date 40103322564, 15.09.2010
VAT number LV40103322564 from 01.10.2010 Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Ziepniekkalna iela 17A, Rīga, LV-1004 Check address owners
Fixed capital 2 982 EUR, registered payment 29.11.2016
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, €) 36.62 29.56 35.31
Personal income tax (thousands, €) 3.07 1.81 1.74
Statutory social insurance contributions (thousands, €) 7.04 3.06 2.83
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  15.09.2010
* 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 % 21 € 142 € 2 982 Latvia 16.11.2016 29.11.2016

Apply information changes

ML

"MMX Energy", SIA

Ziepniekkalna 17A, Rīga, LV-1004 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Plaužu iela 16 Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (340.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (340.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (339.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (337.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (664.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (852.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (448.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.31 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  HTML (123.62 KB)

2011

 Annual report 15.09.2010 - 31.12.2011 22.02.2012  HTML (123.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.76 KB 29.11.2016 29.11.2016 1

Articles of Association

 EDOC 22.53 KB 29.11.2016 16.11.2016 1

Articles of Association

 TIF 31.48 KB 07.02.2012 22.01.2012 1

Shareholders’ register

TIF 92.94 KB 07.02.2012 20.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 93.89 KB 07.02.2012 15.01.2012 1

Articles of Association

 TIF 72.14 KB 21.09.2010 30.08.2010 1

Memorandum of Association

 TIF 71.36 KB 21.09.2010 30.08.2010 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

 RTF 182.03 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 29.11.2016 29.11.2016 2

Protocols/decisions of a company/organisation

 DOCX 27.67 KB 29.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.67 KB 29.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 40.54 KB 29.11.2016 29.11.2016 1

Shareholders’ register

EDOC 35.76 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 17.11.2016 17.11.2016 2

Application

 TIF 2.62 MB 02.12.2016 16.11.2016 4

Articles of Association

 EDOC 22.53 KB 29.11.2016 16.11.2016 1

Application

 TIF 763.78 KB 22.11.2016 28.10.2016 4

Confirmation or consent to legal address

 TIF 17.53 KB 22.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 130.28 KB 07.02.2012 03.02.2012 2

Application

 TIF 458.44 KB 07.02.2012 22.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 175.39 KB 07.02.2012 20.01.2012 1

Protocols/decisions of a company/organisation

 TIF 92.89 KB 07.02.2012 15.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 160.31 KB 21.09.2010 15.09.2010 2

Registration certificates

 TIF 188.23 KB 21.09.2010 15.09.2010 1

Statement of the Board regarding the payment of the equity

 TIF 44.81 KB 21.09.2010 03.09.2010 1

Announcement regarding the legal address

 TIF 48.02 KB 21.09.2010 30.08.2010 1

Application

 TIF 590.01 KB 21.09.2010 30.08.2010 5
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