MMXX, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
974 by profit
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMXX"
Registration number, date 40203281455, 21.12.2020
VAT number LV40203281455 from 14.08.2023 Europe VAT register
Register, date Commercial Register, 21.12.2020
Legal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 21.12.2020
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, €) 3.42 1.93 0
Personal income tax (thousands, €) 2.1 0.73 0
Statutory social insurance contributions (thousands, €) 3.66 1.19 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
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   21.12.2020
* 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 % 10 € 1 € 10 Latvia 21.12.2020 21.12.2020

Apply information changes

ML

"MMXX", SIA

Undīnes 8, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Undīnes iela 8 Until 22.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBASZINmmxx PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums MMXX2022 EDOC

2021

Annual report 21.12.2020 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 54.46 KB 21.12.2020 14.12.2020 1

Articles of Association

PDF 45.88 KB 15.12.2020 14.12.2020 1

Memorandum of Association

PDF 51.65 KB 15.12.2020 14.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 353.08 KB 22.03.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 21.12.2020 21.12.2020 2

Shareholders’ register

EDOC 64.64 KB 21.12.2020 14.12.2020 1

Announcement regarding the legal address

PDF 63.76 KB 15.12.2020 14.12.2020 1

Announcement regarding the legal address

EDOC 74.45 KB 15.12.2020 14.12.2020 1

Articles of Association

EDOC 57.04 KB 15.12.2020 14.12.2020 1

Application

PDF 243.01 KB 15.12.2020 14.12.2020 9

Application

EDOC 235.11 KB 15.12.2020 14.12.2020 9

Memorandum of Association

EDOC 62.71 KB 15.12.2020 14.12.2020 1

Confirmation or consent to legal address

PDF 43.42 KB 15.12.2020 13.12.2020 1

Confirmation or consent to legal address

EDOC 50.95 KB 15.12.2020 13.12.2020 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