MMS COMMUNICATIONS LATVIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MMS COMMUNICATIONS LATVIA"
Registration number, date 40003330565, 24.02.1997
VAT number LV40003330565 from 14.03.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2004
Legal address Alberta iela 12 – 7, Rīga, LV-1010 Check address owners
Fixed capital 28 457 EUR, registered payment 15.04.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 906.88 2 342.87 2 543.25
Personal income tax (thousands, €) 250.68 258.42 197.70
Statutory social insurance contributions (thousands, €) 436.84 458.63 359.93
Average employees count 39 37 33

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
16.04.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   24.11.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   24.11.2025
* 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

Publicis Groupe Holdings B.V.

Reg. no. 34183694
Wilgenweg 12A, 1031HV Amsterdam, Nīderlande

100 % 28 457 € 1 € 28 457 Netherlands 20.10.2025 24.11.2025

Procures

Period Rights Person

From 24.11.2025

Jointly with the "prokurist"
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.11.2025 )
Natural person (from 24.11.2025 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Leo Burnett Riga" Until 13.03.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "Metro Leo Burnett" Until 15.08.2007 18 years ago
SIA "METRO LEO BURNETT" Until 29.01.2004 21 year ago
SIA "Reklāmas aģentūra METRO" Until 14.12.2000 25 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 10.06.2013 12 years ago
Rīga, Vīlandes iela 3-5 Until 11.06.2013 12 years ago
Rīga, Elizabetes iela 45/47 Until 22.07.2013 12 years ago
Rīga, Vīlandes iela 3-5 Until 25.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.07.2025  ZIP €7.00
Annual report 2024 PDF
MMS COMMUNICATIONS LATVIA revidentu zinojums 2024 esigned PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
MMS COMMUNICATIONS LATVIA revidentu zinojums 2023 esigned PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
MMS COMMUNICATIONS LATVIA revidentu zinojums 2022 esigned PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
MMS COMMUNICATIONS LATVIA revidentu zinojums 2021 esigned PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
MMS Communications Latvia revidentu zinojums 2020 esigned PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu Atzinums PDF
SIA MMS vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 01.06.2010  TIF (866.62 KB)

2008

Annual report 19.06.2009  TIF (955.63 KB)

2007

Annual report 18.06.2008  TIF (1.21 MB)

2006

Annual report 17.09.2007  TIF (638.19 KB)

2005

Annual report 25.10.2006  TIF (618.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 312.43 KB 24.11.2025 20.10.2025 1

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

EDOC 317.52 KB 24.11.2025 09.10.2025 1

Articles of Association

TIF 507.64 KB 06.11.2019 17.10.2019 14

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

TIF 284.01 KB 06.11.2019 17.10.2019 9

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

TIF 300.2 KB 04.04.2019 20.03.2019 9

Shareholders’ register

TIF 116.58 KB 03.11.2025 05.04.2016 6

Articles of Association

TIF 49.67 KB 03.11.2025 17.03.2016 2

Articles of Association

TIF 42.21 KB 06.11.2014 23.04.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 296.82 KB 03.11.2025 28.04.2008 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 295.69 KB 03.11.2025 28.03.2008 6

Articles of Association

TIF 50.06 KB 06.11.2014 12.03.2008 1

Shareholders’ register

TIF 25.65 KB 03.11.2025 18.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 1.47 MB 03.11.2025 03.11.2025 7

Application

EDOC 58.24 KB 24.11.2025 23.10.2025 1

Application

PDF 522.68 KB 24.11.2025 22.10.2025 1

Application

PDF 534.34 KB 24.11.2025 22.10.2025 1

Power of attorney, act of empowerment

PDF 349.33 KB 24.11.2025 20.10.2025 1

Statement regarding the beneficial owners

PDF 459.6 KB 24.11.2025 20.10.2025 1

Consent of a member of the Board / executive director

PDF 208.03 KB 24.11.2025 16.10.2025 1

Protocols/decisions of a company/organisation

PDF 349.06 KB 24.11.2025 15.10.2025 1

Other documents

EDOC 205.11 KB 24.11.2025 16.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 11.11.2019 11.11.2019 2

Application

TIF 118.62 KB 31.10.2019 28.10.2019 3

Protocols/decisions of a company/organisation

TIF 459.64 KB 06.11.2019 17.10.2019 13

Decisions / letters / protocols of public notaries

EDOC 36.02 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 54.49 KB 16.04.2019 16.04.2019 2

Protocols/decisions of a company/organisation

TIF 462.82 KB 15.04.2019 02.04.2019 15

Application

TIF 475.72 KB 04.04.2019 02.04.2019 13

Decisions / letters / protocols of public notaries

TIF 52.82 KB 03.11.2025 15.04.2016 2

Application

TIF 126.64 KB 03.11.2025 17.03.2016 2

Protocols/decisions of a company/organisation

TIF 35.61 KB 05.04.2017 17.03.2016 1

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

TIF 364.24 KB 03.11.2025 18.02.2016 12

Protocols/decisions of a company/organisation

TIF 305.87 KB 05.04.2017 25.01.2016 9

Protocols/decisions of a company/organisation

TIF 294.39 KB 06.11.2019 16.11.2015 9

Power of attorney, act of empowerment

TIF 278.44 KB 21.11.2014 03.11.2014 6

Protocols/decisions of a company/organisation

TIF 203.18 KB 05.04.2017 16.10.2014 7

Protocols/decisions of a company/organisation

TIF 146.34 KB 05.04.2017 17.10.2012 5

Power of attorney, act of empowerment

TIF 66.06 KB 03.11.2025 16.08.2012 1

Protocols/decisions of a company/organisation

TIF 551.07 KB 05.04.2017 09.08.2012 16

Decisions / letters / protocols of public notaries

TIF 84.43 KB 03.11.2025 27.04.2012 2

Application

TIF 275.88 KB 03.11.2025 23.04.2012 5

Consent of a member of the Board / executive director

TIF 11.52 KB 03.11.2025 23.04.2012 1

Consent of a member of the Board / executive director

TIF 12.4 KB 03.11.2025 23.04.2012 1

Consent of a member of the Board / executive director

TIF 11.39 KB 03.11.2025 23.04.2012 1

Protocols/decisions of a company/organisation

TIF 66.94 KB 05.04.2017 23.04.2012 2

Protocols/decisions of a company/organisation

TIF 37.35 KB 05.04.2017 23.04.2012 2

Decisions / letters / protocols of public notaries

TIF 52.26 KB 03.11.2025 01.09.2008 1

Application

TIF 53.55 KB 03.11.2025 27.08.2008 3

Receipts on the publication and state fees

TIF 36.64 KB 03.11.2025 27.08.2008 1

Receipts on the publication and state fees

TIF 26.83 KB 03.11.2025 27.08.2008 1

Protocols/decisions of a company/organisation

TIF 100.42 KB 03.11.2025 28.04.2008 3

Protocols/decisions of a company/organisation

TIF 44.26 KB 03.11.2025 28.04.2008 1

Receipts on the publication and state fees

TIF 30.36 KB 03.11.2025 08.04.2008 1

Receipts on the publication and state fees

TIF 43.35 KB 03.11.2025 02.04.2008 1

Power of attorney, act of empowerment

TIF 20.12 KB 03.11.2025 28.03.2008 1

Power of attorney, act of empowerment

TIF 23.26 KB 03.11.2025 28.03.2008 1

Submission/Application

TIF 32.06 KB 03.11.2025 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 81.68 KB 03.11.2025 13.03.2008 2

Receipts on the publication and state fees

TIF 30.15 KB 03.11.2025 13.03.2008 1

Registration certificates

TIF 38.91 KB 12.10.2015 13.03.2008 1

Application

TIF 114.53 KB 03.11.2025 12.03.2008 2

Protocols/decisions of a company/organisation

TIF 32.2 KB 03.11.2025 12.03.2008 1

Receipts on the publication and state fees

TIF 26.6 KB 03.11.2025 11.03.2008 1

Receipts on the publication and state fees

TIF 26.48 KB 03.11.2025 11.03.2008 1

Receipts on the publication and state fees

TIF 27.38 KB 03.11.2025 11.03.2008 1

Receipts on the publication and state fees

TIF 26.79 KB 03.11.2025 10.03.2008 1

Application

TIF 104.43 KB 03.11.2025 20.02.2008 2

Receipts on the publication and state fees

TIF 26.96 KB 03.11.2025 18.02.2008 1

Registration certificate of a foreign organisation and translation thereof

TIF 263.44 KB 03.11.2025 27.11.2007 9
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