MMS Group, 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 "MMS Group" |
| Registration number, date | 40103958641, 04.01.2016 |
| VAT number | LV40103958641 from 10.03.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2016 |
| Legal address | Hipokrāta iela 51, Rīga, LV-1079 Check address owners |
| Fixed capital | 19 710 EUR, registered payment 19.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 23 445.73 | 0.00 | 0.00 | 24 734.71 | 08.12.2025 |
| 11.11.2025 | 26 002.06 | 0.00 | 0.00 | 25 774.18 | 11.11.2025 |
| 07.10.2025 | 29 714.24 | 0.00 | 0.00 | 28 068.25 | 07.10.2025 |
| 09.09.2025 | 33 007.70 | 0.00 | 0.00 | 27 853.12 | 09.09.2025 |
| 06.08.2025 | 32 669.03 | 0.00 | 0.00 | 28 892.60 | 06.08.2025 |
| 07.07.2025 | 28 698.20 | 0.00 | 0.00 | 29 932.09 | 07.07.2025 |
| 06.06.2025 | 38 185.62 | 0.00 | 0.00 | 30 971.58 | 06.06.2025 |
| 15.05.2025 | 35 951.54 | 0.00 | 0.00 | 32 250.77 | 15.05.2025 |
| 17.06.2024 | 24 766.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 25 243.77 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 10 000.46 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 22.04.2024 | 10 000.46 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 09.10.2023 | 14 981.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 941.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 015.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 11 606.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 11 884.85 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 18.10.2022 | 8 156.88 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 23 175.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 504.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 395.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 16 294.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 31 835.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 28 518.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 23 571.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 23 034.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 11 063.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 853.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 399.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 10 748.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 564.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 794.83 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 989.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 026.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 866.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 34 083.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 18 010.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 180.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 746.50 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 409.81 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 670.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 770.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 724.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 879.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 816.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 135.29 | 135.95 | 174.48 |
| Personal income tax (thousands, €) | 16.46 | 18.40 | 14.59 |
| Statutory social insurance contributions (thousands, €) | 43 | 44.35 | 34.68 |
| Average employees count | 13 | 12 | 11 |
| Received COVID-19 downtime support | 30.12.2021, 782.60 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 08.03.2018 |
* 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 % | 3 942 | € 5 | € 19 710 | 04.06.2018 | 19.10.2018 |
Contacts in cooperation with
Apply information changes
"MMS Group", SIA
Stacijas laukums 2, Rīga, LV-1050 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 41 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 41 | Until 05.01.2022 | 3 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 | |||||
| Vadi bas zin ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (164.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (371.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (377.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (216.8 KB) | €11.00 |
2016 |
Annual report | 04.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 50.57 KB | 19.10.2018 | 04.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 80.44 KB | 19.10.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 42.65 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 64.24 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 08.03.2018 | 04.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 08.03.2018 | 04.03.2018 | 1 |
Shareholders’ register |
680 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
DOC | 88.5 KB | 14.12.2015 | 12.12.2015 | 1 |
Articles of Association |
DOC | 88.5 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
DOC | 94 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
DOC | 94 KB | 14.12.2015 | 12.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 11.12.2024 | 10.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 08.07.2022 | 08.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 06.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 05.01.2022 | 05.01.2022 | 2 |
Announcement regarding the legal address |
DOCX | 17.92 KB | 05.01.2022 | 03.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.92 KB | 05.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 86.43 KB | 05.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 86.43 KB | 05.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 64.3 KB | 18.10.2018 | 18.10.2018 | 5 |
Application |
DOCX | 51.07 KB | 18.10.2018 | 18.10.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.63 KB | 18.10.2018 | 12.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
42.57 KB | 18.10.2018 | 12.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.84 KB | 18.10.2018 | 10.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
39.75 KB | 18.10.2018 | 10.06.2018 | 1 | |
Articles of Association |
EDOC | 55.26 KB | 19.10.2018 | 04.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.84 KB | 19.10.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 47.26 KB | 18.10.2018 | 04.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 50.67 KB | 18.10.2018 | 04.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.24 KB | 18.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.68 KB | 18.10.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.2 KB | 18.10.2018 | 04.06.2018 | 1 |
Shareholders’ register |
EDOC | 66.64 KB | 18.10.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOC | 252 KB | 08.03.2018 | 05.03.2018 | 10 |
Application |
DOC | 252 KB | 08.03.2018 | 05.03.2018 | 10 |
Application |
EDOC | 75.37 KB | 08.03.2018 | 05.03.2018 | 10 |
Shareholders’ register |
EDOC | 53.71 KB | 08.03.2018 | 04.03.2018 | 1 |
Registration certificates |
TIF | 3 MB | 04.07.2016 | 04.07.2016 | 1 |
Registration certificates |
EDOC | 482.92 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 04.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
711.02 KB | 28.12.2015 | 23.12.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 51.61 KB | 14.12.2015 | 13.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 94.5 KB | 14.12.2015 | 13.12.2015 | 1 |
Application |
EDOC | 54.42 KB | 14.12.2015 | 13.12.2015 | 6 |
Application |
DOC | 164.5 KB | 14.12.2015 | 13.12.2015 | 6 |
Confirmation or consent to legal address |
EDOC | 54.35 KB | 14.12.2015 | 13.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 101 KB | 14.12.2015 | 13.12.2015 | 1 |
Articles of Association |
EDOC | 45.49 KB | 14.12.2015 | 12.12.2015 | 1 |
Memorandum of Association |
EDOC | 49.77 KB | 14.12.2015 | 12.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 04.12.2015 | 26.11.2015 | 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