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SIA "MM investīcijas"

Basic information
Status Registered
Name SIA "MM investīcijas"
Legal form Limited Liability Company
Reg. No 40103259373
Reg. date 17.11.2009
Register Commercial Register
Legal Address Kuldīgas iela 51, Rīga, LV-1046
Registered share capital, date 503,095 EUR, 17.06.2015
Paid-in share capital, date 503,095 EUR, 17.06.2015
NACE 64.92 Other credit granting
VAT payer
LV40103259373 Registered Excluded
15.11.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.06.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 28,081 EUR Net profit 1,796,939 EUR Equity 12,457,132 EUR Date submitted09.07.2021 Number of employees 4
Year2019 Net sales 26,062 EUR Net profit 1,612,719 EUR Equity 10,660,193 EUR Date submitted19.06.2020 Number of employees 3
Year2018 Net sales 17,864 EUR Net profit 8,544,379 EUR Equity 60,105,752 EUR Date submitted01.08.2019 Number of employees 3
Year2017 Net sales 26,825 EUR Net profit 17,255,955 EUR Equity 52,672,484 EUR Date submitted05.10.2018 Number of employees 2
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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 Contributions25,960 EUR Personal Income Tax15,330 EUR Other331,410 EUR Total372,700 EUR Number of employees4
Year2023 Social Insurance Contributions22,750 EUR Personal Income Tax13,330 EUR Other93,830 EUR Total129,910 EUR Number of employees4
Year2022 Social Insurance Contributions22,720 EUR Personal Income Tax13,330 EUR Other89,760 EUR Total125,810 EUR Number of employees4
Year2021 Social Insurance Contributions21,950 EUR Personal Income Tax13,170 EUR Other1,390 EUR Total36,510 EUR Number of employees4
Year2020 Social Insurance Contributions22,430 EUR Personal Income Tax696,930 EUR Other1,970 EUR Total721,330 EUR Number of employees4
Year2019 Social Insurance Contributions12,510 EUR Personal Income Tax4,567,780 EUR Other-201,070 EUR Total4,379,220 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
21.09.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
Announcement regarding the legal address (1)
20.11.2009 Announcement regarding the legal address 13.11.2009 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
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Application (8)
12.06.2018 Application 04.06.2018 (TIF) •
08.12.2015 Application 27.11.2015 (TIF) •
16.07.2015 Application 08.06.2015 (TIF) •
25.02.2013 Application 07.02.2013 (TIF) •
12.11.2012 Application 23.10.2012 (TIF) •
22.10.2012 Application 12.10.2012 (TIF) •
21.09.2012 Application 12.09.2012 (TIF) •
20.11.2009 Application 13.11.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.02.2013 Application of shareholders or third persons for the acquisition of shares 04.02.2013 (TIF) •
21.09.2012 Application of shareholders or third persons for the acquisition of shares 10.09.2012 (TIF) •
Appraisal reports (2)
25.02.2013 Appraisal reports 04.02.2013 (TIF) •
21.09.2012 Appraisal reports 07.09.2012 (TIF) •
Articles of Association (4)
16.07.2015 Articles of Association 09.06.2015 (TIF)
25.02.2013 Articles of Association 04.02.2013 (TIF)
21.09.2012 Articles of Association 03.09.2012 (TIF)
20.11.2009 Articles of Association 13.11.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.11.2009 Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF) •
Confirmation or consent to legal address (1)
12.11.2012 Confirmation or consent to legal address 19.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
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Memorandum of Association (1)
20.11.2009 Memorandum of Association 13.11.2009 (TIF)
Other documents (2)
25.02.2013 Other documents 07.02.2013 (TIF) •
21.09.2012 Other documents 12.09.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
12.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
25.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
21.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
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Registration certificates (1)
20.11.2009 Registration certificates 17.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.02.2013 Regulations for the increase/reduction of the equity 04.02.2013 (TIF)
21.09.2012 Regulations for the increase/reduction of the equity 03.09.2012 (TIF)
Shareholders’ register (4)
16.07.2015 Shareholders’ register 09.06.2015 (TIF)
25.02.2013 Shareholders’ register 07.02.2013 (TIF)
22.10.2012 Shareholders’ register 12.10.2012 (TIF)
21.09.2012 Shareholders’ register 12.09.2012 (TIF)
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Statement regarding the beneficial owners (1)
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (1)
01.08.2019 2018 Annual report (full) (PDF)
2018 (7)
05.10.2018 2017 Annual report (full) (PDF)
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
12.06.2018 Application 04.06.2018 (TIF) •
12.06.2018 Protocols/decisions of a company/organisation 04.06.2018 (TIF) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
07.02.2018 Statement regarding the beneficial owners 31.01.2018 (TIF) •
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2015 (8)
08.12.2015 Application 27.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
16.07.2015 Application 08.06.2015 (TIF) •
16.07.2015 Articles of Association 09.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
16.07.2015 Shareholders’ register 09.06.2015 (TIF)
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2013 (10)
25.02.2013 Amendments to the Articles of Association 04.02.2013 (TIF)
25.02.2013 Application 07.02.2013 (TIF) •
25.02.2013 Application of shareholders or third persons for the acquisition of shares 04.02.2013 (TIF) •
25.02.2013 Appraisal reports 04.02.2013 (TIF) •
25.02.2013 Articles of Association 04.02.2013 (TIF)
25.02.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
25.02.2013 Other documents 07.02.2013 (TIF) •
25.02.2013 Protocols/decisions of a company/organisation 04.02.2013 (TIF) •
25.02.2013 Regulations for the increase/reduction of the equity 04.02.2013 (TIF)
25.02.2013 Shareholders’ register 07.02.2013 (TIF)
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2012 (17)
12.11.2012 Application 23.10.2012 (TIF) •
12.11.2012 Confirmation or consent to legal address 19.10.2012 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
22.10.2012 Application 12.10.2012 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 12.10.2012 (TIF) •
22.10.2012 Shareholders’ register 12.10.2012 (TIF)
21.09.2012 Amendments to the Articles of Association 03.09.2012 (TIF)
21.09.2012 Application 12.09.2012 (TIF) •
21.09.2012 Application of shareholders or third persons for the acquisition of shares 10.09.2012 (TIF) •
21.09.2012 Appraisal reports 07.09.2012 (TIF) •
21.09.2012 Articles of Association 03.09.2012 (TIF)
21.09.2012 Decisions / letters / protocols of public notaries 20.09.2012 (TIF) •
21.09.2012 Other documents 12.09.2012 (TIF) •
21.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
21.09.2012 Regulations for the increase/reduction of the equity 03.09.2012 (TIF)
21.09.2012 Shareholders’ register 12.09.2012 (TIF)
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2009 (7)
20.11.2009 Announcement regarding the legal address 13.11.2009 (TIF) •
20.11.2009 Application 13.11.2009 (TIF) •
20.11.2009 Articles of Association 13.11.2009 (TIF)
20.11.2009 Bank statements or other document regarding the payment of the equity 16.11.2009 (TIF) •
20.11.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
20.11.2009 Memorandum of Association 13.11.2009 (TIF)
20.11.2009 Registration certificates 17.11.2009 (TIF) •
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