MM Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.12.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Construction"
Registration number, date 43603073069, 13.01.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Kareivju iela 3 – 18, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 3 000 EUR, registered payment 04.08.2020
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, €) 0 0.34 0.74
Personal income tax (thousands, €) 0 0.02 0.11
Statutory social insurance contributions (thousands, €) 0 0.31 0.45
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
29.01.2024 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (195.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.12.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2021  PDF (78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (81.13 KB) €11.00

2016

Annual report 13.01.2016 - 31.12.2016 26.07.2018  PDF (81 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 445.42 KB 29.01.2024 24.01.2024 1

Amendments to the Articles of Association

DOCX 18.06 KB 04.08.2020 21.07.2020 1

Amendments to the Articles of Association

DOCX 18.06 KB 04.08.2020 21.07.2020 1

Articles of Association

DOCX 87.42 KB 04.08.2020 21.07.2020 1

Articles of Association

DOCX 87.42 KB 04.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.68 KB 04.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.68 KB 04.08.2020 21.07.2020 1

Shareholders’ register

DOCX 18.46 KB 04.08.2020 21.07.2020 1

Shareholders’ register

DOCX 18.2 KB 04.08.2020 21.07.2020 1

Shareholders’ register

DOCX 18.46 KB 04.08.2020 21.07.2020 1

Shareholders’ register

DOCX 18.2 KB 04.08.2020 21.07.2020 1

Shareholders’ register

DOC 33 KB 11.01.2016 09.12.2015 1

Shareholders’ register

DOC 33 KB 11.01.2016 09.12.2015 1

Articles of Association

DOC 25.5 KB 10.12.2015 09.12.2015 1

Articles of Association

DOC 25.5 KB 10.12.2015 09.12.2015 1

Memorandum of Association

DOC 27 KB 10.12.2015 09.12.2015 1

Memorandum of Association

DOC 27 KB 10.12.2015 09.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 582.19 KB 29.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 466.46 KB 29.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.01 KB 04.08.2020 04.08.2020 2

Application

EDOC 94.01 KB 04.08.2020 30.07.2020 1

Application

DOCX 72.6 KB 04.08.2020 30.07.2020 1

Application

DOCX 72.6 KB 04.08.2020 30.07.2020 1

Amendments to the Articles of Association

EDOC 32.15 KB 04.08.2020 21.07.2020 1

Articles of Association

EDOC 68.42 KB 04.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 77.75 KB 04.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.84 KB 04.08.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 77.75 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 91.04 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 90.55 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 63.23 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 91.04 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

EDOC 71.96 KB 04.08.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 90.55 KB 04.08.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 04.08.2020 21.07.2020 1

Shareholders’ register

EDOC 24.22 KB 04.08.2020 21.07.2020 1

Shareholders’ register

EDOC 40.82 KB 04.08.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

RTF 179.5 KB 13.01.2016 13.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 13.01.2016 13.01.2016 2

Confirmation or consent to legal address

TIF 14.25 KB 13.01.2016 23.12.2015 1

Announcement regarding the legal address

EDOC 21.69 KB 11.01.2016 09.12.2015 1

Announcement regarding the legal address

DOC 24.5 KB 11.01.2016 09.12.2015 1

Announcement regarding the legal address

DOC 24.5 KB 11.01.2016 09.12.2015 1

Application

DOC 89.5 KB 11.01.2016 09.12.2015 3

Application

EDOC 47.51 KB 11.01.2016 09.12.2015 3

Application

DOC 89.5 KB 11.01.2016 09.12.2015 3

Shareholders’ register

EDOC 23.19 KB 11.01.2016 09.12.2015 1

Articles of Association

EDOC 22.19 KB 10.12.2015 09.12.2015 1

Memorandum of Association

EDOC 22.57 KB 10.12.2015 09.12.2015 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