MM BROKERIS, SIA
Limited Liability Company, Micro company
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
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Basic data
| Status | Removed from the register as a result of reorganization, 19.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MM BROKERIS" |
| Registration number, date | 40103480493, 14.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 15 052 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.28 | 8.30 | 3.28 |
| Personal income tax (thousands, €) | 1.62 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical company names
| SIA "MONEY EXPRESS BROKERIS" | Until 20.08.2020 | 5 years ago |
|---|---|---|
| SIA "MONEY EXPRESS EXCHANGE" | Until 19.09.2012 | 13 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 70-53 | Until 06.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (182.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (764.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEB-- | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-MEB-GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.3 KB | 19.12.2024 | 16.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.25 KB | 22.11.2024 | 21.11.2024 | 6 |
Articles of Association |
281.02 KB | 20.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
281.02 KB | 20.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
299.12 KB | 06.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1005.78 KB | 06.07.2016 | 27.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 14.69 KB | 20.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 16.95 KB | 20.09.2012 | 10.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 20.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 20.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 34.11 KB | 16.11.2011 | 02.11.2011 | 2 |
Memorandum of Association |
TIF | 40.88 KB | 16.11.2011 | 02.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.69 KB | 19.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 19.12.2024 | 16.12.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.59 KB | 22.11.2024 | 21.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 168.61 KB | 20.08.2020 | 11.08.2020 | 1 |
Application |
1.63 MB | 20.08.2020 | 11.08.2020 | 3 | |
Application |
1.63 MB | 20.08.2020 | 11.08.2020 | 3 | |
Application |
EDOC | 1.34 MB | 20.08.2020 | 11.08.2020 | 3 |
Protocols/decisions of a company/organisation |
262.51 KB | 20.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
262.51 KB | 20.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.21 KB | 20.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
328.21 KB | 06.07.2016 | 27.06.2016 | 1 | |
Application |
499.18 KB | 06.07.2016 | 27.06.2016 | 2 | |
Application |
518.55 KB | 06.07.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
328.53 KB | 06.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
299.91 KB | 06.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.37 MB | 06.07.2016 | 27.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 112.92 KB | 11.06.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 11.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 20.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 56.65 KB | 20.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 96.79 KB | 20.09.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 20.09.2012 | 10.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 20.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 20.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 16.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 34.11 KB | 16.11.2011 | 14.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.36 KB | 16.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 387.54 KB | 16.11.2011 | 11.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 18.6 KB | 16.11.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.65 KB | 16.11.2011 | 04.10.2011 | 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