MM investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
3 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MM investīcijas" |
| Registration number, date | 40103259373, 17.11.2009 |
| VAT number | LV40103259373 from 15.11.2012 Europe VAT register |
| Register, date | Commercial Register, 17.11.2009 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 503 095 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM investīcijas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 129.91 | 125.81 | 36.51 |
| Personal income tax (thousands, €) | 13.33 | 13.33 | 13.17 |
| Statutory social insurance contributions (thousands, €) | 22.75 | 22.72 | 21.95 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | United Kingdom | 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 | 27.06.2018 |
* 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 % | 503 095 | € 1 | € 503 095 | Latvia | 09.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielirbes iela 17A-8 | Until 09.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 51 | Until 13.03.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (105.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums SIA MM INVEST CIJAS 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums MM INVESTICIJAS | |||||
| Vadibas zinoj 2021 MMI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ MM INVESTICIJAS | |||||
| Vadibas zinojums 2020 MMI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums MMI | |||||
| RZ MM Investicijas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenti | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MM Investicijas 2016 | |||||
| MMI vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums MM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinoj MM | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (247.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.32 KB | 16.07.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 64.34 KB | 16.07.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 45.99 KB | 25.02.2013 | 07.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 30.93 KB | 25.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 49.68 KB | 25.02.2013 | 04.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.44 KB | 25.02.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 22.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 21.09.2012 | 12.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.06 KB | 21.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 43.43 KB | 21.09.2012 | 03.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 21.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 28.57 KB | 20.11.2009 | 13.11.2009 | 1 |
Memorandum of Association |
TIF | 26.67 KB | 20.11.2009 | 13.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.98 KB | 13.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 194.56 KB | 12.06.2018 | 04.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 12.06.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 77.94 KB | 07.02.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 279.97 KB | 08.12.2015 | 27.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.3 KB | 08.12.2015 | 23.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 16.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 16.07.2015 | 09.06.2015 | 2 |
Application |
TIF | 95.66 KB | 16.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.13 KB | 25.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 341.01 KB | 25.02.2013 | 07.02.2013 | 2 |
Other documents |
TIF | 86.13 KB | 25.02.2013 | 07.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.55 KB | 25.02.2013 | 04.02.2013 | 1 |
Appraisal reports |
TIF | 190.98 KB | 25.02.2013 | 04.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 25.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 12.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 97.33 KB | 12.11.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 22.10.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.5 KB | 12.11.2012 | 19.10.2012 | 1 |
Application |
TIF | 289.99 KB | 22.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 22.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.19 KB | 21.09.2012 | 20.09.2012 | 2 |
Application |
TIF | 342.74 KB | 21.09.2012 | 12.09.2012 | 2 |
Other documents |
TIF | 70.09 KB | 21.09.2012 | 12.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.95 KB | 21.09.2012 | 10.09.2012 | 1 |
Appraisal reports |
TIF | 136.52 KB | 21.09.2012 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 21.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 20.11.2009 | 17.11.2009 | 1 |
Registration certificates |
TIF | 37.97 KB | 20.11.2009 | 17.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30 KB | 20.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 20.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 238.27 KB | 20.11.2009 | 13.11.2009 | 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
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