MMG Īpašumi, SIA
Limited Liability Company, Small 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 "MMG Īpašumi" |
| Registration number, date | 40003127826, 30.04.1993 |
| VAT number | LV40003127826 from 30.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 5 Check address owners |
| Fixed capital | 1 073 000 EUR, registered payment 02.10.2023 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.22 | 86.49 | 76.69 |
| Personal income tax (thousands, €) | 3.03 | 2.67 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 4.94 | 4.35 | 5.05 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MŪSA MOTORS GRUPA"Reg. no. 40003249294
|
100 % | 268 250 | € 4 | € 1 073 000 | Latvia | 27.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "JMS" | Until 08.11.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierožotu atbildību "JMS" | Until 21.07.2004 | 21 year ago |
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "JMS" | Until 22.04.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023 MMGIP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (1.77 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (991.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (205.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (204.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1013.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.65 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.59 KB) | |
2009 |
Annual report | 13.05.2010 | TIF (816.82 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 31.08.2010 | TIF (2.31 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (510.32 KB) | ||
2005 |
Annual report | 31.08.2010 | TIF (637.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.59 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 19.75 KB | 02.10.2023 | 27.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.86 KB | 17.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 134.79 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 131.26 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 200.95 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 130.85 KB | 11.02.2015 | 10.10.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 02.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 49.61 KB | 17.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 17.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 17.10.2018 | 17.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 64.06 KB | 17.10.2018 | 12.10.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 77.75 KB | 17.10.2018 | 12.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 282.85 KB | 22.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 135.05 KB | 22.06.2016 | 22.06.2016 | 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