MMR Logistic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MMR Logistic"
Registration number, date 40103366003, 11.01.2011
VAT number None (excluded 29.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Juglas iela 33 – 3, Rīga, LV-1064 Check address owners
Fixed capital 21 000 EUR, registered payment 25.07.2025
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

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  11.01.2011
* 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 % 21 000 € 1 € 21 000 18.07.2025 25.07.2025

Apply information changes

"MMR Logistic", SIA

Juglas 33-3, Rīga, LV-1064 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (3.51 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.7 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.29 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (1.64 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (2.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Protokols gada parskats MMR Logistic SIA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (357.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums MMR Logistic 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums MMR Logistic 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums MMR Logistic SIA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 MMR Logistic PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 MMR Logistic PDF

2011

Annual report 11.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibazin 2011 MMR Logistic PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 40.42 KB 25.07.2025 18.07.2025 1

Articles of Association

EDOC 40.44 KB 25.07.2025 18.07.2025 1

Shareholders’ register

EDOC 41.96 KB 25.07.2025 18.07.2025 1

Shareholders’ register

EDOC 42.2 KB 25.07.2025 18.07.2025 1

Shareholders’ register

TIF 60.64 KB 03.03.2014 20.02.2014 2

Amendments to the Articles of Association

TIF 28.38 KB 03.03.2014 09.12.2013 1

Articles of Association

TIF 72.97 KB 03.03.2014 09.12.2013 2

Regulations for the increase/reduction of the equity

TIF 37.14 KB 03.03.2014 09.12.2013 1

Shareholders’ register

TIF 64.9 KB 03.03.2014 09.12.2013 2

Articles of Association

TIF 45.48 KB 13.01.2011 04.01.2011 1

Memorandum of association

TIF 107.43 KB 13.01.2011 04.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 25.07.2025 22.07.2025 1

Protocols/decisions of a company/organisation

EDOC 43.44 KB 25.07.2025 18.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 07.10.2019 07.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 04.10.2019 04.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 08.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 08.11.2017 08.11.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 03.11.2017 03.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 77.64 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.31 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 13.04.2017 13.04.2017 2

Application

DOCX 39.06 KB 11.04.2017 10.04.2017 3

Application

DOCX 39.06 KB 11.04.2017 10.04.2017 3

Application

EDOC 51.13 KB 11.04.2017 10.04.2017 3

Notice of a member of the Board regarding the resignation

DOC 23 KB 11.04.2017 10.04.2017 1

Notice of a member of the Board regarding the resignation

DOC 23 KB 11.04.2017 10.04.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.4 KB 11.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 02.03.2017 02.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 362.04 KB 28.02.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 73.41 KB 28.04.2014 24.04.2014 2

Application

TIF 223.49 KB 28.04.2014 11.04.2014 3

Notice of a member of the Board regarding the resignation

TIF 21.52 KB 28.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 75.69 KB 03.03.2014 27.02.2014 2

Application

TIF 123.6 KB 03.03.2014 20.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 160.86 KB 03.03.2014 20.02.2014 6

Bank statements or other document regarding the payment of the equity

TIF 219.49 KB 03.03.2014 20.02.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 35.99 KB 03.03.2014 09.12.2013 1

Protocols/decisions of a company/organisation

TIF 174.25 KB 03.03.2014 09.12.2013 4

Decisions / letters / protocols of public notaries

TIF 81.58 KB 13.01.2011 11.01.2011 1

Registration certificates

TIF 112.99 KB 13.01.2011 11.01.2011 1

Application

TIF 519.97 KB 13.01.2011 05.01.2011 6

Announcement regarding the legal address

TIF 29.52 KB 13.01.2011 04.01.2011 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