MMS COMMUNICATIONS LATVIA, 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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
|
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
| MMS COMMUNICATIONS LATVIA revidentu zinojums 2024 esigned | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MMS COMMUNICATIONS LATVIA revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MMS COMMUNICATIONS LATVIA revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| MMS COMMUNICATIONS LATVIA revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MMS Communications Latvia revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu Atzinums | |||||
| SIA MMS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
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 |
1.47 MB | 03.11.2025 | 03.11.2025 | 7 | |
Application |
EDOC | 58.24 KB | 24.11.2025 | 23.10.2025 | 1 |
Application |
522.68 KB | 24.11.2025 | 22.10.2025 | 1 | |
Application |
534.34 KB | 24.11.2025 | 22.10.2025 | 1 | |
Power of attorney, act of empowerment |
349.33 KB | 24.11.2025 | 20.10.2025 | 1 | |
Statement regarding the beneficial owners |
459.6 KB | 24.11.2025 | 20.10.2025 | 1 | |
Consent of a member of the Board / executive director |
208.03 KB | 24.11.2025 | 16.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
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