MM DIZAINS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM DIZAINS"
Registration number, date 40003681865, 24.05.2004
VAT number None (excluded 12.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Gaujas iela 5, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 28.09.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.77 0.51 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Metāla kalšana un veidošana; pulvermetalurģija (25.40)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "MM DIZAINS"

Reg. no. 40003681865
Rīga, Gaujas iela 5

50 % 1 422 € 1 € 1 422 Latvia 09.09.2020 28.09.2020

Natural person

25 % 711 € 1 € 711 09.09.2020 28.09.2020

Natural person

25 % 711 € 1 € 711 09.09.2020 28.09.2020

Apply information changes

"MM dizains", SIA

Gaujas 5, Rīga, LV-1026 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
24 Vad zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
23 Vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
22 Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
vadzinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
mmdiz vadzin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
12 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
11 Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
08 Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (14.66 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  XML (14.13 KB)

2007

Annual report 17.09.2008  TIF (503.29 KB)

2006

Annual report 11.09.2007  TIF (463.42 KB)

2005

Annual report 09.05.2006  PDF (376.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.97 KB 28.09.2020 28.09.2020 1

Shareholders’ register

EDOC 43.14 KB 28.09.2020 28.09.2020 1

Shareholders’ register

EDOC 31.19 KB 16.09.2020 09.09.2020 1

Amendments to the Articles of Association

TIF 6.17 KB 15.09.2020 09.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.2 KB 15.09.2020 06.07.2020 6

Shareholders’ register

TIF 31.47 KB 17.09.2020 31.01.2005 1

Articles of Association

TIF 110.48 KB 17.09.2020 18.05.2004 4

Memorandum of association

TIF 143.59 KB 17.09.2020 18.05.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.97 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 28.09.2020 28.09.2020 2

Protocols/decisions of a company/organisation

DOCX 87.01 KB 28.09.2020 28.09.2020 1

Protocols/decisions of a company/organisation

EDOC 79.94 KB 28.09.2020 28.09.2020 1

Shareholders’ register

EDOC 43.14 KB 28.09.2020 28.09.2020 1

Shareholders’ register

EDOC 31.19 KB 16.09.2020 09.09.2020 1

Application

TIF 51.38 KB 15.09.2020 09.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 360.08 KB 13.03.2020 13.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 17.09.2020 20.05.2004 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