M & M centrs, SIA

Limited Liability Company, Micro company

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 LV40003872915 from 07.02.2025 Check SRS online VAT payers
  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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 43.32 49.38 59.45
Personal income tax (thousands, €) 12.84 12.44 17.33
Statutory social insurance contributions (thousands, €) 24.24 21.92 29.60
Average employees count 7 5 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
 Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.1
 Vispārējās ārstu prakses (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 22.07.2020 10.08.2020

Apply information changes

"M & M centrs", SIA

Gaujas 11-6, Ādaži, Ādažu nov., LV-2164 Check address owners

Medicīniskā palīdzība: ambulatorā

http://mmcentrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Telescopes Latvia" Until 16.12.2010 15 years ago

Historical addresses

Rīga, Augusta Deglava iela 126-76 Until 19.10.2009 16 years ago
Garkalnes nov., Makstenieki, Aveņu iela 17 Until 16.12.2010 15 years ago
Ādažu nov., Ādaži, Gaujas iela 11 - 6 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 11 - 6 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.07.2025  PDF (620.45 KB) €7.00

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