M & M Co, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
89 by paid taxes
23 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 Co" |
| Registration number, date | 41503018005, 03.07.1997 |
| VAT number | LV41503018005 from 10.10.1997 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Daugavpils iela 21, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 22 765 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 21.06 | 11.56 | 8.88 |
| Personal income tax (thousands, €) | 3.15 | 2.18 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 9.02 | 6.84 | 6.54 |
| Average employees count | 5 | 6 | 7 |
| Received COVID-19 downtime support | 05.01.2022, 253.89 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Muzeju darbība (91.02) |
| CSP industry | Muzeju darbība (91.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2013 |
* 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 |
90.63 % | 20 631 | € 1 | € 20 631 | Latvia | 11.04.2014 | 15.04.2014 |
Natural person |
9.37 % | 2 134 | € 1 | € 2 134 | Latvia | 11.04.2014 | 15.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"M & M Co", SIA
Daugavpils 21, Preiļi, Preiļu nov. LV-5301 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Preiļi, Daugavpils iela 21 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apraksts2 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (868.19 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (666.71 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (646.13 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 15.02.2019 | TIF (1.29 MB) | ||
2005 |
Annual report | 15.02.2019 | TIF (1.44 MB) | ||
2004 |
Annual report | 15.02.2019 | TIF (1.5 MB) | ||
2003 |
Annual report | 15.02.2019 | TIF (1.21 MB) | ||
2002 |
Annual report | 15.02.2019 | TIF (1.74 MB) | ||
2001 |
Annual report | 15.02.2019 | TIF (1.44 MB) | ||
2000 |
Annual report | 15.02.2019 | TIF (1.63 MB) | ||
1999 |
Annual report | 15.02.2019 | TIF (1.14 MB) | ||
1998 |
Annual report | 15.02.2019 | TIF (915.99 KB) | ||
1997 |
Annual report | 15.02.2019 | TIF (698.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.77 KB | 24.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 15.21 KB | 24.04.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 24.04.2014 | 11.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.98 KB | 15.02.2019 | 12.02.2013 | 1 |
Articles of Association |
TIF | 43.27 KB | 15.02.2019 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 36.57 KB | 15.02.2019 | 09.08.2006 | 1 |
Shareholders’ register |
TIF | 31.6 KB | 15.02.2019 | 09.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 15.02.2019 | 03.08.2006 | 1 |
Articles of Association |
TIF | 75.77 KB | 15.02.2019 | 03.08.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.08 KB | 15.02.2019 | 03.08.2006 | 1 |
Articles of Association |
TIF | 91.3 KB | 15.02.2019 | 10.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.27 KB | 15.02.2019 | 10.05.2006 | 2 |
Shareholders’ register |
TIF | 37.66 KB | 15.02.2019 | 10.05.2006 | 2 |
Articles of Association |
TIF | 137.21 KB | 15.02.2019 | 23.03.2004 | 4 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 15.02.2019 | 22.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.62 KB | 15.02.2019 | 05.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.62 KB | 15.02.2019 | 25.08.1998 | 1 |
Articles of Association |
TIF | 502.44 KB | 15.02.2019 | 26.06.1997 | 13 |
Memorandum of association |
TIF | 86.77 KB | 15.02.2019 | 26.06.1997 | 2 |
Shareholders’ register |
TIF | 28.42 KB | 15.02.2019 | 1 | |
Shareholders’ register |
TIF | 25.43 KB | 15.02.2019 | 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 |
TIF | 18.47 KB | 24.04.2014 | 15.04.2014 | 1 |
Application |
TIF | 44.65 KB | 24.04.2014 | 11.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 24.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 24.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 15.02.2019 | 15.02.2013 | 1 |
Application |
TIF | 213.32 KB | 15.02.2019 | 12.02.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 15.02.2019 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 15.02.2019 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.63 KB | 15.02.2019 | 31.03.2008 | 2 |
Application |
TIF | 192.71 KB | 15.02.2019 | 27.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 15.02.2019 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.02 KB | 15.02.2019 | 26.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 15.02.2019 | 18.08.2006 | 1 |
Application |
TIF | 136.81 KB | 15.02.2019 | 15.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 22.88 KB | 15.02.2019 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 15.02.2019 | 14.08.2006 | 1 |
Application |
TIF | 93.79 KB | 15.02.2019 | 10.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 15.02.2019 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.65 KB | 15.02.2019 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 15.02.2019 | 09.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 15.02.2019 | 03.08.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 13.22 KB | 15.02.2019 | 03.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.08 KB | 15.02.2019 | 03.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 93.29 KB | 15.02.2019 | 03.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 15.02.2019 | 18.05.2006 | 1 |
Application |
TIF | 183.88 KB | 15.02.2019 | 11.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 73.41 KB | 15.02.2019 | 11.05.2006 | 2 |
Application |
TIF | 61.24 KB | 15.02.2019 | 10.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.69 KB | 15.02.2019 | 10.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.59 KB | 15.02.2019 | 07.05.2004 | 1 |
Registration certificates |
TIF | 44.14 KB | 15.02.2019 | 07.05.2004 | 1 |
Submission/Application |
TIF | 29.27 KB | 15.02.2019 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 15.02.2019 | 20.04.2004 | 1 |
Application |
TIF | 404.52 KB | 15.02.2019 | 23.03.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 15.02.2019 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.11 KB | 15.02.2019 | 12.02.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 15.02.2019 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 15.02.2019 | 04.02.2003 | 2 |
Submission/Application |
TIF | 16.41 KB | 15.02.2019 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 15.02.2019 | 02.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 15.02.2019 | 23.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 54.71 KB | 15.02.2019 | 23.07.1999 | 2 |
Submission/Application |
TIF | 21.13 KB | 15.02.2019 | 23.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 15.02.2019 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.48 KB | 15.02.2019 | 13.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 15.02.2019 | 13.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 15.02.2019 | 06.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 15.02.2019 | 05.11.1998 | 1 |
Submission/Application |
TIF | 13.26 KB | 15.02.2019 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 15.02.2019 | 19.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 15.02.2019 | 25.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.2 KB | 15.02.2019 | 09.09.1998 | 1 |
Registration certificates |
TIF | 123.16 KB | 15.02.2019 | 09.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 15.02.2019 | 02.09.1998 | 2 |
Sample report |
TIF | 46.18 KB | 15.02.2019 | 02.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 15.02.2019 | 25.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 15.02.2019 | 25.08.1998 | 1 |
Purchase/lease agreement |
TIF | 119.4 KB | 15.02.2019 | 25.08.1998 | 2 |
Submission/Application |
TIF | 15.09 KB | 15.02.2019 | 25.08.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 8.81 KB | 15.02.2019 | 23.08.1998 | 1 |
Sample report |
TIF | 51.94 KB | 15.02.2019 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 36.98 KB | 15.02.2019 | 09.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 15.02.2019 | 03.07.1997 | 1 |
Registration certificates |
TIF | 95.02 KB | 15.02.2019 | 03.07.1997 | 1 |
Application |
TIF | 143.7 KB | 15.02.2019 | 30.06.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 15.02.2019 | 30.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 15.02.2019 | 30.06.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 15.02.2019 | 26.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 15.02.2019 | 26.06.1997 | 1 |
Sample report |
TIF | 46.79 KB | 15.02.2019 | 26.06.1997 | 1 |
Copy of the personal identification document |
TIF | 354.4 KB | 15.02.2019 | 01.03.1996 | 3 |
Copy of the personal identification document |
TIF | 346.24 KB | 15.02.2019 | 01.03.1996 | 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