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SIA "MM-Consult Latvia"

Basic information
Status Registered
Name SIA "MM-Consult Latvia"
Legal form Limited Liability Company
Reg. No 40003783231
Reg. date 17.11.2005
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 20A - 6, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 10.11.2015
Paid-in share capital, date 2,845 EUR, 10.11.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003783231 Registered Excluded
19.12.2005 10.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 21,600 EUR Net profit 237 EUR Equity 707,060 EUR Date submitted17.08.2021 Number of employees 1
Year2019 Net sales 21,600 EUR Net profit -2,671 EUR Equity 706,823 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 9,000 EUR Net profit -13,057 EUR Equity 709,494 EUR Date submitted08.05.2019 Number of employees 1
Year2017 Net sales 21,600 EUR Net profit 4,484 EUR Equity 971,037 EUR Date submitted14.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax30 EUR Other270 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions70 EUR Personal Income Tax-10 EUR Other260 EUR Total320 EUR Number of employees1
Year2019 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other270 EUR Total390 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.07.2020 Amendments to the Articles of Association 30.10.2015 (TIF)
Announcement regarding the legal address (2)
23.07.2020 Announcement regarding the legal address 02.11.2005 (TIF) •
23.07.2020 Announcement regarding the legal address 24.07.2006 (TIF) •
Annual report (full) (4)
17.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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Application (7)
26.10.2020 Application 19.10.2020 (TIF) •
23.07.2020 Application 11.11.2005 (TIF) •
23.07.2020 Application 24.07.2006 (TIF) •
23.07.2020 Application 22.12.2006 (TIF) •
23.07.2020 Application 09.09.2008 (TIF) •
23.07.2020 Application 25.03.2010 (TIF) •
23.07.2020 Application 02.11.2015 (TIF) •
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Articles of Association (2)
23.07.2020 Articles of Association 02.11.2005 (TIF)
23.07.2020 Articles of Association 30.10.2015 (TIF)
Auditor’s opinion (1)
23.07.2020 Auditor’s opinion 02.11.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
23.07.2020 Bank statements or other document regarding the payment of the equity 03.11.2005 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
Confirmation or consent to legal address (1)
26.10.2020 Confirmation or consent to legal address 16.10.2020 (TIF) •
Consent of a member of the Board / executive director (1)
23.07.2020 Consent of a member of the Board / executive director 02.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.07.2020 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2005 (TIF)
Memorandum of Association (1)
23.07.2020 Memorandum of Association 02.11.2005 (TIF)
Power of attorney, act of empowerment (4)
23.07.2020 Power of attorney, act of empowerment 24.07.2006 (TIF) •
23.07.2020 Power of attorney, act of empowerment 14.12.2006 (TIF) •
23.07.2020 Power of attorney, act of empowerment 25.03.2010 (TIF) •
02.03.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
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Protocols/decisions of a company/organisation (2)
23.07.2020 Protocols/decisions of a company/organisation 28.08.2008 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
Receipts on the publication and state fees (8)
23.07.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
23.07.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
23.07.2020 Receipts on the publication and state fees 25.07.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 25.07.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 27.12.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 27.12.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 11.09.2008 (TIF) •
23.07.2020 Receipts on the publication and state fees 11.09.2008 (TIF) •
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Registration certificates (1)
23.07.2020 Registration certificates 17.11.2005 (TIF) •
Shareholders’ register (1)
23.07.2020 Shareholders’ register (TIF)
Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2021 (3)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
17.08.2021 2020 Annual report (full) (PDF)
2020 (42)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
26.10.2020 Application 19.10.2020 (TIF) •
26.10.2020 Confirmation or consent to legal address 16.10.2020 (TIF) •
31.07.2020 2019 Annual report (full) (PDF)
23.07.2020 Amendments to the Articles of Association 30.10.2015 (TIF)
23.07.2020 Announcement regarding the legal address 02.11.2005 (TIF) •
23.07.2020 Announcement regarding the legal address 24.07.2006 (TIF) •
23.07.2020 Application 11.11.2005 (TIF) •
23.07.2020 Application 24.07.2006 (TIF) •
23.07.2020 Application 22.12.2006 (TIF) •
23.07.2020 Application 09.09.2008 (TIF) •
23.07.2020 Application 25.03.2010 (TIF) •
23.07.2020 Application 02.11.2015 (TIF) •
23.07.2020 Articles of Association 02.11.2005 (TIF)
23.07.2020 Articles of Association 30.10.2015 (TIF)
23.07.2020 Auditor’s opinion 02.11.2005 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 03.11.2005 (TIF) •
23.07.2020 Bank statements or other document regarding the payment of the equity 21.12.2006 (TIF) •
23.07.2020 Consent of a member of the Board / executive director 02.11.2005 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 02.01.2007 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 16.09.2008 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
23.07.2020 Decisions / letters / protocols of public notaries 10.11.2015 (TIF) •
23.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2005 (TIF)
23.07.2020 Memorandum of Association 02.11.2005 (TIF)
23.07.2020 Power of attorney, act of empowerment 24.07.2006 (TIF) •
23.07.2020 Power of attorney, act of empowerment 14.12.2006 (TIF) •
23.07.2020 Power of attorney, act of empowerment 25.03.2010 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 28.08.2008 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 30.10.2015 (TIF) •
23.07.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
23.07.2020 Receipts on the publication and state fees 14.11.2005 (TIF) •
23.07.2020 Receipts on the publication and state fees 25.07.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 25.07.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 27.12.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 27.12.2006 (TIF) •
23.07.2020 Receipts on the publication and state fees 11.09.2008 (TIF) •
23.07.2020 Receipts on the publication and state fees 11.09.2008 (TIF) •
23.07.2020 Registration certificates 17.11.2005 (TIF) •
23.07.2020 Shareholders’ register (TIF)
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2019 (1)
08.05.2019 2018 Annual report (full) (PDF)
2018 (5)
14.05.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
02.03.2018 Power of attorney, act of empowerment 21.02.2018 (TIF) •
02.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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