MM & Company, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MM & Company" |
| Registration number, date | 40203209720, 08.05.2019 |
| VAT number | LV40203209720 from 24.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2019 |
| Legal address | Dzirnavu iela 3A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 10.05.2021, taxpayer MM & Company, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2021 | 0.00 | 10.05.2021 17:33 | |||
| 07.11.2020 | 238.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 236.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 245.09 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 241.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 803.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 151.77 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 581.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 124.54 | 134.56 | 77.81 |
| Personal income tax (thousands, €) | 7.89 | 6.55 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 18.60 | 17.57 | 11.90 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Intīmās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2019 |
* 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 |
50 % | 50 | € 30 | € 1 500 | 08.05.2019 | 08.05.2019 | |
Natural person |
50 % | 50 | € 30 | € 1 500 | 08.05.2019 | 08.05.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 74 - 8 | Until 11.11.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2026 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2024 | PDF (574.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 08.05.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADiBAS ZInOJUMS 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.7 KB | 03.05.2019 | 29.04.2019 | 1 |
Memorandum of association |
TIF | 57.78 KB | 03.05.2019 | 29.04.2019 | 2 |
Shareholders’ register |
TIF | 67.56 KB | 03.05.2019 | 29.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.2 KB | 11.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 08.05.2019 | 08.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.39 KB | 03.05.2019 | 30.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 03.05.2019 | 30.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 03.05.2019 | 29.04.2019 | 1 |
Application |
TIF | 200.62 KB | 03.05.2019 | 29.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 03.05.2019 | 29.04.2019 | 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