MM Transporter, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MM Transporter" |
| Registration number, date | 40103402338, 05.04.2011 |
| VAT number | None (excluded 13.03.2023) Europe VAT register |
| Register, date | Commercial Register, 05.04.2011 |
| Legal address | Celtnieku iela 56, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MM Transporter, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
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, €) | 0.14 | -0.07 | 6.44 |
| Personal income tax (thousands, €) | 0.03 | 0.21 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.48 | 3.92 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 23.03.2021, 742.19 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2022 | 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 | 05.12.2022 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 30.11.2022 | 05.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Ogre L" | Until 05.12.2022 | 2 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Putnu iela 4 | Until 12.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (97.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (97.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (100.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (98.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (100.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (107.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.OgreL | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.OgreL (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.OgreL (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums OgreL | DOCX | ||||
2011 |
Annual report | 05.04.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 15.78 KB | 05.12.2022 | 30.11.2022 | 1 |
Articles of Association |
ODT | 14.62 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
ODT | 17.49 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
ODT | 17.22 KB | 05.12.2022 | 30.11.2022 | 1 |
Articles of Association |
TIF | 48.06 KB | 08.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 86.11 KB | 08.04.2011 | 04.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.69 KB | 12.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.12.2022 | 05.12.2022 | 2 |
Articles of Association |
EDOC | 20.57 KB | 05.12.2022 | 30.11.2022 | 1 |
Articles of Association |
EDOC | 21.69 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
ODT | 38.79 KB | 05.12.2022 | 30.11.2022 | 1 |
Application |
EDOC | 44.95 KB | 05.12.2022 | 30.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 15.44 KB | 05.12.2022 | 30.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.35 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 9.91 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.31 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 05.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 15.51 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.34 KB | 05.12.2022 | 30.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.69 KB | 05.12.2022 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.56 KB | 14.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 05.12.2017 | 05.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.99 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.63 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.5 KB | 08.04.2011 | 05.04.2011 | 1 |
Registration certificates |
TIF | 127.85 KB | 08.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.4 KB | 08.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 433.81 KB | 08.04.2011 | 04.04.2011 | 3 |
Appraisal reports |
TIF | 43.86 KB | 08.04.2011 | 04.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.58 KB | 08.04.2011 | 04.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 08.04.2011 | 04.04.2011 | 1 |
Submission/Application |
TIF | 30.11 KB | 08.04.2011 | 04.04.2011 | 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