MMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMA"
Registration number, date 44103008371, 30.11.1994
VAT number LV44103008371 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address "Jaunakoti", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 3 408 EUR, registered payment 30.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.41 0.36 0.41
Personal income tax (thousands, €) 0.08 0.07 0.07
Statutory social insurance contributions (thousands, €) 0.11 0.09 0.09
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2009
* 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

66.67 % 8 € 284 € 2 272 16.06.2015 30.07.2015

Natural person

33.33 % 4 € 284 € 1 136 16.06.2015 30.07.2015

Historical addresses

Valkas rajons, Smiltene, Dārza iela 11 Until 16.12.2003 23 years ago
Valkas rajons, Blomes pagasts, "Jaunakoti" Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (78.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2024  PDF (78.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 MMA PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAdibas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 vad z DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad z DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad z RAR

2009

Annual report 10.05.2010  TIF (837.97 KB)

2008

Annual report 08.05.2009  TIF (1.04 MB)

2007

Annual report 18.06.2008  TIF (996.13 KB)

2006

Annual report 28.08.2007  TIF (833.5 KB)

2005

Annual report 23.10.2020  TIF (753.56 KB)

2004

Annual report 23.10.2020  TIF (700.57 KB)

2003

Annual report 23.10.2020  TIF (552.41 KB)

2002

Annual report 23.10.2020  TIF (561.48 KB)

2001

Annual report 23.10.2020  TIF (599.35 KB)

2000

Annual report 23.10.2020  TIF (586.51 KB)

1999

Annual report 23.10.2020  TIF (1.14 MB)

1998

Annual report 23.10.2020  TIF (971.18 KB)

1997

Annual report 23.10.2020  TIF (649.03 KB)

1996

Annual report 23.10.2020  TIF (926.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.85 KB 16.06.2016 16.06.2015 2

Articles of Association

TIF 19.58 KB 16.06.2016 08.06.2015 1

Shareholders’ register

TIF 28.41 KB 23.10.2020 20.11.2008 1

Amendments to the Articles of Association

TIF 15.61 KB 23.10.2020 19.09.2006 1

Articles of Association

TIF 25.79 KB 23.10.2020 19.09.2006 1

Shareholders’ register

TIF 30.95 KB 23.10.2020 19.09.2006 1

Articles of Association

TIF 59.22 KB 23.10.2020 09.12.2003 3

Amendments to the Articles of Association

TIF 57.86 KB 23.10.2020 09.05.2000 2

Shareholders’ register

TIF 26.93 KB 23.10.2020 08.05.2000 1

Amendments to the Articles of Association

TIF 18.27 KB 23.10.2020 30.11.1994 1

Articles of Association

TIF 437.22 KB 23.10.2020 11.11.1994 10

Memorandum of Association

TIF 49.39 KB 23.10.2020 11.11.1994 2

Memorandum of association

TIF 104.77 KB 23.10.2020 08.11.1994 3

Shareholders’ register

TIF 25.41 KB 23.10.2020 1

Shareholders’ register

TIF 20.44 KB 23.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 68.72 KB 16.06.2016 30.07.2015 2

Application

TIF 200.2 KB 16.06.2016 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 49.42 KB 16.06.2016 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.55 KB 23.10.2020 01.10.2009 1

Application

TIF 125.96 KB 23.10.2020 29.09.2009 3

Receipts on the publication and state fees

TIF 37.6 KB 23.10.2020 29.09.2009 3

Power of attorney, act of empowerment

TIF 19.81 KB 16.06.2016 29.09.2009 1

Protocols/decisions of a company/organisation

TIF 28.77 KB 23.10.2020 16.09.2009 1

Application

TIF 126.63 KB 23.10.2020 27.11.2008 3

Receipts on the publication and state fees

TIF 32.85 KB 23.10.2020 26.11.2008 1

Purchase/lease agreement

TIF 62.44 KB 23.10.2020 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 53.39 KB 23.10.2020 27.09.2006 1

Application

TIF 117.77 KB 23.10.2020 22.09.2006 4

Receipts on the publication and state fees

TIF 61.91 KB 23.10.2020 22.09.2006 4

Protocols/decisions of a company/organisation

TIF 82.96 KB 23.10.2020 19.09.2006 3

Purchase/lease agreement

TIF 124.38 KB 23.10.2020 18.09.2006 2

Documents attesting the transfer of shares

TIF 10.94 KB 23.10.2020 14.09.2006 1

Submission/Application

TIF 10.3 KB 23.10.2020 14.09.2006 1

Decisions / letters / protocols of public notaries

TIF 44.06 KB 23.10.2020 16.12.2003 1

Registration certificates

TIF 39.14 KB 23.10.2020 16.12.2003 1

Application

TIF 265.88 KB 23.10.2020 11.12.2003 7

Receipts on the publication and state fees

TIF 42.64 KB 23.10.2020 11.12.2003 3

Protocols/decisions of a company/organisation

TIF 13.77 KB 23.10.2020 21.11.2003 1

Announcement regarding the legal address

TIF 11.64 KB 23.10.2020 27.10.2003 1

Consent of a member of the Board / executive director

TIF 11.27 KB 23.10.2020 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 21.12 KB 23.10.2020 27.10.2003 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 23.10.2020 22.05.2003 1

Application

TIF 11.16 KB 23.10.2020 08.05.2003 1

Receipts on the publication and state fees

TIF 43.67 KB 23.10.2020 08.05.2003 2

Sample report

TIF 25.66 KB 23.10.2020 08.05.2003 1

Protocols/decisions of a company/organisation

TIF 34.14 KB 23.10.2020 06.05.2003 1

Decisions / letters / protocols of public notaries

TIF 21.53 KB 23.10.2020 19.05.2000 1

Registration certificates

TIF 50 KB 23.10.2020 19.05.2000 1

Receipts on the publication and state fees

TIF 13.55 KB 23.10.2020 12.05.2000 1

Application

TIF 117.81 KB 23.10.2020 09.05.2000 4

Application

TIF 13.86 KB 23.10.2020 09.05.2000 1

Confirmation or consent to legal address

TIF 22.44 KB 23.10.2020 09.05.2000 1

Power of attorney, act of empowerment

TIF 14.46 KB 23.10.2020 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 115.33 KB 23.10.2020 09.05.2000 3

Documents attesting the transfer of shares

TIF 18.32 KB 23.10.2020 04.01.1999 2

Purchase/lease agreement

TIF 54.56 KB 23.10.2020 04.01.1999 1

Consent of a member of the Board / executive director

TIF 35.77 KB 23.10.2020 20.10.1997 2

Application

TIF 120.44 KB 23.10.2020 09.01.1996 4

Receipts on the publication and state fees

TIF 13.58 KB 23.10.2020 09.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 23.10.2020 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 28.45 KB 23.10.2020 21.12.1995 1

Application

TIF 139.76 KB 23.10.2020 30.11.1994 4

Decisions / letters / protocols of public notaries

TIF 19.1 KB 23.10.2020 30.11.1994 1

Registration certificates

TIF 90.72 KB 23.10.2020 30.11.1994 1

Registration certificates

TIF 92.5 KB 23.10.2020 30.11.1994 1

Specimen signature without Identity number

TIF 16.06 KB 23.10.2020 30.11.1994 1

Receipts on the publication and state fees

TIF 12.26 KB 23.10.2020 28.11.1994 1

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 23.10.2020 11.11.1994 1

Copy of the personal identification document

TIF 67.81 KB 23.10.2020 3

Copy of the personal identification document

TIF 30.02 KB 23.10.2020 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