MMOX, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "MMOX" |
| Registration number, date | 40103939636, 20.10.2015 |
| VAT number | LV40103939636 from 06.11.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2015 |
| Legal address | Krišjāņa Valdemāra iela 149 – 406, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2017 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 35.24 | 35.02 | 22.45 |
| Personal income tax (thousands, €) | 12.30 | 12.78 | 7.99 |
| Statutory social insurance contributions (thousands, €) | 22.05 | 24.04 | 16.56 |
| Average employees count | 3 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
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 | 20.10.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 28.11.2019 | 05.12.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 28.11.2019 | 05.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.01.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.01.2023 to 30.01.2024 )
Natural person
(from 30.01.2024 )
|
Historical addresses
| Rīga, Aviācijas iela 1 - 21 | Until 28.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 21 | Until 25.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MMOX Vad zin 2024 RP | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MMOX Vad zin 2023 RP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MMOX Vad zin 2022 RP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MMOX Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (94.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (90.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 20.10.2015 - 31.12.2016 | 19.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MMOX Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.85 KB | 05.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
68.85 KB | 05.12.2019 | 28.11.2019 | 1 | |
Shareholders’ register |
DOC | 19 KB | 25.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
53.83 KB | 14.12.2018 | 07.12.2018 | 1 | |
Shareholders’ register |
182.87 KB | 15.10.2015 | 07.10.2015 | 1 | |
Articles of Association |
82.22 KB | 08.10.2015 | 07.10.2015 | 1 | |
Memorandum of Association |
87.98 KB | 08.10.2015 | 07.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 597.24 KB | 30.01.2024 | 30.01.2024 | 22 |
Application |
EDOC | 278.8 KB | 24.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOC | 107 KB | 05.12.2019 | 28.11.2019 | 3 |
Application |
DOC | 107 KB | 05.12.2019 | 28.11.2019 | 3 |
Application |
EDOC | 43.04 KB | 05.12.2019 | 28.11.2019 | 3 |
Shareholders’ register |
EDOC | 107.32 KB | 05.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
128.88 KB | 25.07.2019 | 22.07.2019 | 2 | |
Application |
160.07 KB | 25.07.2019 | 22.07.2019 | 2 | |
Confirmation or consent to legal address |
400.69 KB | 25.07.2019 | 19.06.2019 | 2 | |
Confirmation or consent to legal address |
482.53 KB | 25.07.2019 | 19.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOC | 108 KB | 25.03.2019 | 18.03.2019 | 3 |
Application |
EDOC | 43.38 KB | 25.03.2019 | 18.03.2019 | 3 |
Shareholders’ register |
EDOC | 43.77 KB | 25.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
EDOC | 112.34 KB | 14.12.2018 | 07.12.2018 | 6 |
Application |
104.82 KB | 14.12.2018 | 07.12.2018 | 6 | |
Shareholders’ register |
EDOC | 77.98 KB | 14.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
68.28 KB | 01.12.2017 | 28.11.2017 | 1 | |
Articles of Association |
73.19 KB | 01.12.2017 | 28.11.2017 | 1 | |
Application |
DOC | 57 KB | 01.12.2017 | 28.11.2017 | 2 |
Application |
EDOC | 29.3 KB | 01.12.2017 | 28.11.2017 | 2 |
Protocols/decisions of a company/organisation |
78.48 KB | 01.12.2017 | 28.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
103.62 KB | 01.12.2017 | 28.11.2017 | 1 | |
Shareholders’ register |
88.36 KB | 01.12.2017 | 28.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
168.15 KB | 28.11.2017 | 03.11.2017 | 3 | |
Application |
270.05 KB | 28.11.2017 | 03.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 20.10.2015 | 20.10.2015 | 2 |
Confirmation or consent to legal address |
289.68 KB | 15.10.2015 | 15.10.2015 | 2 | |
Announcement regarding the legal address |
92.54 KB | 08.10.2015 | 07.10.2015 | 1 | |
Application |
155.59 KB | 08.10.2015 | 07.10.2015 | 3 | |
Consent of a member of the Board / executive director |
89.58 KB | 08.10.2015 | 07.10.2015 | 1 | |
Set of documents |
2.71 MB | 28.11.2017 | 7 | ||
Set of documents |
2.74 MB | 28.11.2017 | 7 |
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