new MM, SIA
Limited Liability Company
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 | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "new MM" |
| Registration number, date | 40103847948, 24.11.2014 |
| VAT number | None (excluded 10.01.2018) Europe VAT register |
| Register, date | Commercial Register, 24.11.2014 |
| Legal address | Sāremas iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.11.2014 (registered payment 11.11.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Salnas iela 7 - 133 | Until 29.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 24.11.2014 - 31.12.2015 | 22.04.2016 | PDF (1.47 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
60.1 KB | 27.12.2016 | 18.12.2016 | 1 | |
Shareholders’ register |
60.1 KB | 27.12.2016 | 18.12.2016 | 1 | |
Shareholders’ register |
1.28 MB | 09.11.2015 | 09.11.2015 | 2 | |
Shareholders’ register |
1.55 MB | 20.11.2014 | 19.11.2014 | 3 | |
Articles of Association |
DOC | 119 KB | 24.11.2014 | 12.11.2014 | 1 |
Memorandum of association |
DOC | 131 KB | 24.11.2014 | 12.11.2014 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 11.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 11.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.98 KB | 11.03.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.18 KB | 24.07.2017 | 24.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
6.74 MB | 19.12.2016 | 19.12.2016 | 25 | |
Application |
EDOC | 6.46 MB | 19.12.2016 | 19.12.2016 | 25 |
Application |
6.74 MB | 19.12.2016 | 19.12.2016 | 25 | |
Shareholders’ register |
EDOC | 89.89 KB | 27.12.2016 | 18.12.2016 | 1 |
Protocols/decisions of a company/organisation |
57.6 KB | 19.12.2016 | 18.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
57.6 KB | 19.12.2016 | 18.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.96 KB | 19.12.2016 | 18.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 159.3 KB | 19.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
256.97 KB | 19.12.2016 | 09.12.2016 | 1 | |
Confirmation or consent to legal address |
256.97 KB | 19.12.2016 | 09.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 11.11.2015 | 11.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.89 KB | 13.11.2015 | 09.11.2015 | 1 |
Application |
447.01 KB | 09.11.2015 | 09.11.2015 | 2 | |
Shareholders’ register |
1.65 MB | 09.11.2015 | 09.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.49 KB | 24.11.2014 | 24.11.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 58.5 KB | 24.11.2014 | 21.11.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 124.5 KB | 24.11.2014 | 21.11.2014 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 20.11.2014 | 19.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.52 KB | 19.12.2014 | 12.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 19.12.2014 | 12.11.2014 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 24.11.2014 | 12.11.2014 | 1 |
Announcement regarding the legal address |
EDOC | 59.58 KB | 24.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 52.75 KB | 24.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 34.76 KB | 24.11.2014 | 12.11.2014 | 3 |
Application |
DOCX | 18.32 KB | 24.11.2014 | 12.11.2014 | 3 |
Memorandum of association |
EDOC | 58.79 KB | 24.11.2014 | 12.11.2014 | 2 |
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