M & M Land, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.07.2018
Business form Limited Liability Company
Registered name SIA "M & M Land"
Registration number, date 40003835995, 22.06.2006
VAT number None (excluded 12.07.2018) Europe VAT register
Register, date Commercial Register, 22.06.2006
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 5.06 34.33 25.85
Personal income tax (thousands, €) 1.62 10.46 12.23
Statutory social insurance contributions (thousands, €) 3.42 24.59 15.36
Average employees count 1 7 7

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Lilijas iela 8-73 Until 30.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (82.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (139.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (319.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  HTML (90.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Par vad.zin.neiesniegsanu2013 - Copy.rtf PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Par vad.zin.neiesniegsanu2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (124.23 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (2.48 KB)

2008

Annual report 01.01.2008 - 31.12.2008 14.04.2009 

2007

Annual report 26.05.2008  TIF (672.12 KB)

2006

Annual report 31.10.2007  TIF (907.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 81.05 KB 13.01.2017 27.12.2016 1

Articles of Association

DOCX 80.97 KB 13.01.2017 27.12.2016 1

Shareholders’ register

PDF 1.2 MB 13.01.2017 27.12.2016 3

Articles of Association

TIF 18.09 KB 04.07.2016 14.06.2016 1

Shareholders’ register

TIF 69.03 KB 04.07.2016 14.06.2016 2

Amendments to the Articles of Association

DOC 29.5 KB 14.06.2016 14.06.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 14.06.2016 14.06.2016 1

Amendments to the Articles of Association

TIF 9.1 KB 02.08.2011 15.06.2009 1

Articles of Association

TIF 18.93 KB 02.08.2011 15.06.2009 1

Shareholders’ register

TIF 18.32 KB 02.08.2011 10.04.2007 1

Articles of Association

TIF 18.94 KB 02.08.2011 15.06.2006 1

Memorandum of Association

TIF 25.41 KB 02.08.2011 15.06.2006 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

EDOC 69.9 KB 12.07.2018 12.07.2018 2

State Revenue Service decisions/letters/statements

DOCX 79.18 KB 11.07.2018 11.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.86 KB 11.07.2018 11.07.2018 1

Application

DOCX 39.16 KB 12.07.2018 05.07.2018 1

Application

EDOC 53.5 KB 12.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 16.05.2018 16.05.2018 1

Application

DOCX 42.37 KB 16.05.2018 10.05.2018 1

Application

EDOC 56.77 KB 16.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

DOC 54 KB 16.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

EDOC 41.14 KB 16.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 17.01.2017 17.01.2017 2

Application

PDF 7.19 MB 17.01.2017 16.01.2017 26

Application

PDF 6.93 MB 17.01.2017 16.01.2017 26

Protocols/decisions of a company/organisation

EDOC 67.05 KB 17.01.2017 27.12.2016 2

Protocols/decisions of a company/organisation

DOC 154 KB 17.01.2017 27.12.2016 2

Amendments to the Articles of Association

EDOC 61.26 KB 13.01.2017 27.12.2016 1

Articles of Association

EDOC 83.45 KB 13.01.2017 27.12.2016 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 13.01.2017 27.12.2016 1

Notice of a member of the Board regarding the resignation

EDOC 25.47 KB 13.01.2017 27.12.2016 1

Power of attorney, act of empowerment

DOC 33.5 KB 13.01.2017 27.12.2016 1

Power of attorney, act of empowerment

EDOC 24.21 KB 13.01.2017 27.12.2016 1

Shareholders’ register

PDF 2.09 MB 13.01.2017 27.12.2016 3

Decisions / letters / protocols of public notaries

RTF 184.02 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 17.06.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 23.2 KB 14.06.2016 14.06.2016 1

Application

EDOC 32.18 KB 14.06.2016 14.06.2016 2

Application

DOC 80 KB 14.06.2016 14.06.2016 2

Application

DOC 80 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

EDOC 24.34 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 14.06.2016 14.06.2016 2

Power of attorney, act of empowerment

TIF 205.6 KB 04.07.2016 18.05.2016 7

Decisions / letters / protocols of public notaries

TIF 38.81 KB 02.08.2011 18.06.2009 2

Application

TIF 202.48 KB 02.08.2011 15.06.2009 3

Power of attorney, act of empowerment

TIF 12.54 KB 02.08.2011 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 25.96 KB 02.08.2011 15.06.2009 1

Receipts on the publication and state fees

TIF 32.7 KB 02.08.2011 15.06.2009 2

Sample report

TIF 26.91 KB 02.08.2011 02.06.2009 2

Registration certificates

TIF 20.56 KB 02.08.2011 28.11.2008 1

Receipts on the publication and state fees

TIF 24.5 KB 02.08.2011 25.11.2008 1

Submission/Application

TIF 13.94 KB 02.08.2011 25.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 02.08.2011 30.05.2007 2

Receipts on the publication and state fees

TIF 38.24 KB 02.08.2011 25.05.2007 2

Application

TIF 101.84 KB 02.08.2011 21.05.2007 3

Decisions / letters / protocols of public notaries

TIF 56.57 KB 02.08.2011 17.04.2007 2

Receipts on the publication and state fees

TIF 36.32 KB 02.08.2011 13.04.2007 2

Application

TIF 124.11 KB 02.08.2011 10.04.2007 3

Power of attorney, act of empowerment

TIF 12.27 KB 02.08.2011 10.04.2007 1

Sample report

TIF 20.42 KB 02.08.2011 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 27.43 KB 02.08.2011 05.04.2007 1

Power of attorney, act of empowerment

TIF 128.91 KB 02.08.2011 30.03.2007 5

Decisions / letters / protocols of public notaries

TIF 36.35 KB 02.08.2011 22.06.2006 2

Registration certificates

TIF 31.44 KB 02.08.2011 22.06.2006 1

Receipts on the publication and state fees

TIF 36.9 KB 02.08.2011 19.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.98 KB 02.08.2011 16.06.2006 1

Announcement regarding the legal address

TIF 7.4 KB 02.08.2011 15.06.2006 1

Application

TIF 71.17 KB 02.08.2011 15.06.2006 3

Consent of a member of the Board / executive director

TIF 7.3 KB 02.08.2011 15.06.2006 1

Power of attorney, act of empowerment

TIF 9.33 KB 02.08.2011 15.06.2006 1
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