MML Development, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "MML Development"
Registration number, date	42103103663, 18.12.2019
VAT number	LV42103103663 from 13.06.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 18.12.2019
Legal address	Rīga, Ventspils iela 50 Check address owners
Fixed capital	2 800 EUR, registered payment 09.09.2020
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
There are entries in the insolvency register
No liquidations
No reorganizations
Has contacts
Negative owned capital
Has SRS administrative taxes debt over € 150
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	Publication date and time
19.11.2025	199.70	199.70	19.11.2025
13.10.2025	199.70	199.70	13.10.2025
09.09.2025	199.70	199.70	09.09.2025
13.08.2025	199.70	199.70	13.08.2025
07.07.2025	491.49	491.49	07.07.2025
06.06.2025	491.77	491.77	06.06.2025

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


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, €)	15.45	10	0
Personal income tax (thousands, €)	5.49	5.28	1.52
Statutory social insurance contributions (thousands, €)	8.67	8.20	3.14
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Namu apsaimniekošana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS Redakcija NACE 2.1	Būvniecības projektu attīstīšana (68.12)
CSP industry Redakcija NACE 2.1	Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 17.09.2024	Latvia	Ukraine
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		17.10.2024
Natural person	Executive Board	Member of the Board	Right to represent individually		02.04.2024

* 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 %	100	€ 28	€ 2 800		11.10.2024	17.10.2024

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