Mārketinga un Menedžmenta konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārketinga un Menedžmenta konsultācijas"
Registration number, date 40003509097, 08.09.2000
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Lēdurgas iela 22 – 64, Rīga, LV-1034 Check address owners
Fixed capital 2 844 EUR, registered payment 07.08.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.58 10.99 8.95
Personal income tax (thousands, €) 1.61 2.20 1.79
Statutory social insurance contributions (thousands, €) 3.22 4.91 4.91
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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.  07.08.2015
* 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 % 4 € 711 € 2 844 10.06.2015 07.08.2015

Apply information changes

"Mārketinga un menedžmenta konsultācijas", SIA

Krišjāņa Barona 36 - 10, Rīga, LV-1011 Check address owners

Grāmatvedības pakalpojumi

http://www.mmk.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MĀRKETINGA UN MENEDŽMENTA KONSULTĀCIJAS" Until 28.11.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (79.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (80.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (495.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (494.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (81.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (225.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XML

2010

Annual report: Board statement 01.12.2009 - 30.11.2010 29.12.2010  XML (60.94 KB)

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 15.12.2009  XML (24.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (24.36 KB)

2007

Annual report 30.09.2008  TIF (777.24 KB)

2006

Annual report 15.05.2007  PDF (348.84 KB)

2005

Annual report 02.08.2006  PDF (520.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 64.05 KB 13.03.2020 05.03.2020 1

Articles of Association

PDF 67.44 KB 13.03.2020 05.03.2020 1

Shareholders’ register

TIF 17.79 KB 06.12.2010 09.11.2010 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 70.62 KB 13.03.2020 13.03.2020 2

Application

PDF 130.67 KB 13.03.2020 10.03.2020 3

Application

PDF 161.73 KB 13.03.2020 10.03.2020 3

Amendments to the Articles of Association

PDF 95.37 KB 13.03.2020 05.03.2020 1

Articles of Association

PDF 98.74 KB 13.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

PDF 45 KB 13.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

PDF 76.39 KB 13.03.2020 05.03.2020 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