M & M centrs, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
257 by profit
151 by paid taxes
81 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 | Sabiedrība ar ierobežotu atbildību "M & M centrs" |
| Registration number, date | 40003872915, 09.11.2006 |
| VAT number | None (excluded 15.04.2016) Europe VAT register |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Gaujas iela 11 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M & M centrs, SIA
Important facts
- No active 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
- No SRS administrative taxes debt over € 150
- 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, €) | 49.38 | 59.45 | 42.15 |
| Personal income tax (thousands, €) | 12.44 | 17.33 | 14.4 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 29.6 | 24.19 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
| Types of activities from statues | Veselības aizsardzība Ārstu un zobārstu prakse Vispārējā ārstu prakse u.c. statūtos paredzētā darbība |
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 |
|||
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. | 16.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.07.2020 | 10.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"M & M centrs", SIA
Gaujas 11-6, Ādaži, Ādažu n., LV-2164 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "Telescopes Latvia" | Until 16.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 126-76 | Until 19.10.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Makstenieki, Aveņu iela 17 | Until 16.12.2010 | 14 years ago |
| Ādažu nov., Ādaži, Gaujas iela 11 - 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 11 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (326.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (283.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (348.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (285.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (277.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (103.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (89.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (205.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (382.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojums EDS 2013 MM | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojums EDS 2012 MM | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas znojums EDS 2011 MM | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 MM | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (793.95 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (811.27 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (830.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.43 KB | 05.08.2020 | 22.07.2020 | 2 |
Articles of Association |
TIF | 57.95 KB | 28.07.2020 | 22.07.2020 | 2 |
Shareholders’ register |
TIF | 18.72 KB | 17.12.2010 | 03.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 281.78 KB | 17.12.2010 | 01.12.2010 | 7 |
Articles of Association |
TIF | 270.5 KB | 17.12.2010 | 01.12.2010 | 7 |
Amendments to the Articles of Association |
TIF | 49.65 KB | 26.10.2009 | 14.10.2009 | 2 |
Articles of Association |
TIF | 51.71 KB | 26.10.2009 | 14.10.2009 | 3 |
Shareholders’ register |
TIF | 17.11 KB | 26.10.2009 | 14.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 03.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 19.52 KB | 03.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 03.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 03.12.2007 | 15.11.2007 | 1 |
Articles of Association |
TIF | 14.07 KB | 13.11.2007 | 05.11.2006 | 1 |
Memorandum of Association |
TIF | 23.22 KB | 13.11.2007 | 05.11.2006 | 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 | 192.51 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
TIF | 152.51 KB | 28.07.2020 | 22.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 28.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 17.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 132.46 KB | 17.12.2010 | 03.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.34 KB | 17.12.2010 | 03.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.16 KB | 17.12.2010 | 01.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 9.19 KB | 17.12.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 26.10.2009 | 19.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 26.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 133.65 KB | 26.10.2009 | 14.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 26.10.2009 | 14.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.59 KB | 26.10.2009 | 14.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 26.10.2009 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 03.12.2007 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 03.12.2007 | 21.11.2007 | 2 |
Application |
TIF | 134.38 KB | 03.12.2007 | 16.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 03.12.2007 | 16.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 03.12.2007 | 15.11.2007 | 1 |
Sample report |
TIF | 16.7 KB | 03.12.2007 | 05.11.2007 | 1 |
Registration certificates |
TIF | 108.23 KB | 17.12.2010 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 13.11.2007 | 09.11.2006 | 2 |
Registration certificates |
TIF | 19.91 KB | 13.11.2007 | 09.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 13.11.2007 | 06.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 13.11.2007 | 05.11.2006 | 1 |
Application |
TIF | 161.82 KB | 13.11.2007 | 05.11.2006 | 7 |
Receipts on the publication and state fees |
TIF | 60.76 KB | 13.11.2007 | 02.11.2006 | 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