MM BUILDING, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MM BUILDING |
| Registration number, date | 40103937796, 14.10.2015 |
| VAT number | LV40103937796 from 28.11.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | Ganību dambis 27 k-6, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 27 k-6, Rīga, LV-1005 |
|---|---|
| Mobile phone | +371 27846282 |
| Personal E-mail | mareksmeiers@mmbuilding.lv |
| Homepage | www.mmbuilding.lv |
| GBP | Show in Google search results |
| www.facebook.com/mmbuilding.lv/ | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Ventilation and conditioning systems, Heat engineering, heating equipment, Construction and repairs |
| Description | MM Building, SIA is a professional Heating, Ventilation and Air Conditioning( AVK) systems design, construction and maintenance company with more than 5 years of experience. The company implements AVK projects for both private and public buildings, adapting solutions to building architecture, space planning and client needs. MM Building provides full-cycle services - from technical design to system installation and regular maintenance, meeting modern energy efficiency requirements. The work uses high-quality and modern equipment, in cooperation with reliable industry partners. The company's operations are based on a professional approach, experienced staff, open communication and a guarantee for the work performed. |
| Services | Heating, ventilation and air conditioning( AVK) system designConstruction and installation of ventilation... show more |
| Products / Solutions | Ventilation equipment and air exchange solutionsAir conditioning equipmentHeating system componentsEnergy-efficient... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 10.01.2020 | 17.02.2020 |
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, €) | -8.82 | 2.59 | 10.93 |
| Personal income tax (thousands, €) | 2.67 | 0.85 | 2 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 4.52 | 4.94 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
Historical addresses
| Rīga, Lāčplēša iela 52/54 - 40 | Until 01.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 54 - 40 | Until 17.02.2020 | 6 years ago |
| Rīga, Ūnijas iela 12 | Until 13.10.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (168.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (931.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (279.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (391.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (238.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (259.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (241.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (430.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (236.8 KB) | €9.00 |
2015 |
Annual report | 14.10.2015 - 31.12.2015 | 20.04.2016 | PDF (407.93 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.92 KB | 17.02.2020 | 31.01.2020 | 1 |
Articles of Association |
DOCX | 19.92 KB | 17.02.2020 | 31.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 17.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 17.02.2020 | 31.01.2020 | 1 |
Articles of Association |
TIF | 13.13 KB | 19.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
TIF | 23.6 KB | 19.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 34.08 KB | 19.10.2015 | 05.10.2015 | 2 |