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Sabiedrība ar ierobežotu atbildību "MMG Finance"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MMG Finance"
Legal form Limited Liability Company
Reg. No 40103273856
Reg. date 12.02.2010
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 5, Rīga, LV-1004
Registered share capital, date 25,596 EUR, 13.10.2021
Paid-in share capital, date 25,596 EUR, 13.10.2021
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103273856 Registered Excluded
03.03.2017 -
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 (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 222,023 EUR Net profit 148,198 EUR Equity 202,298 EUR Date submitted06.04.2022 Number of employees 3
Year2020 Net sales 158,763 EUR Net profit 98,571 EUR Equity 455,104 EUR Date submitted21.04.2021 Number of employees 3
Year2019 Net sales 152,759 EUR Net profit 103,406 EUR Equity 356,533 EUR Date submitted23.04.2020 Number of employees 2
Year2018 Net sales 251,368 EUR Net profit 236,624 EUR Equity 253,127 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 152,070 EUR Net profit 140,709 EUR Equity 16,503 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 41,200 EUR Net profit 37,294 EUR Equity -124,206 EUR Date submitted02.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -550,197 EUR Equity -161,238 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 2,500 EUR Net profit 1,252 EUR Equity 388,959 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -7,475 LVL Equity 272,482 LVL Date submitted30.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 5,060 LVL Equity 279,957 LVL Date submitted30.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -25,111 LVL Equity 274,897 LVL Date submitted26.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 8 LVL Equity 300,008 LVL Date submitted03.05.2011 Number of employees 0
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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 Contributions9,890 EUR Personal Income Tax5,640 EUR Other73,440 EUR Total88,970 EUR Number of employees5
Year2023 Social Insurance Contributions8,740 EUR Personal Income Tax4,910 EUR Other50,270 EUR Total63,920 EUR Number of employees4
Year2022 Social Insurance Contributions8,670 EUR Personal Income Tax4,710 EUR Other43,690 EUR Total57,070 EUR Number of employees4
Year2021 Social Insurance Contributions7,910 EUR Personal Income Tax4,460 EUR Other39,100 EUR Total51,470 EUR Number of employees3
Year2020 Social Insurance Contributions7,280 EUR Personal Income Tax3,840 EUR Other24,230 EUR Total35,350 EUR Number of employees3
Year2019 Social Insurance Contributions6,040 EUR Personal Income Tax3,220 EUR Other30,250 EUR Total39,510 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.08.2018 Amendments to the Articles of Association 14.08.2018 (doc)
21.08.2018 Amendments to the Articles of Association 14.08.2018 (edoc) •
22.06.2016 Amendments to the Articles of Association 20.06.2016 (pdf)
22.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
Show all
Announcement regarding the legal address (1)
05.03.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
Annual report (full) (14)
06.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
Show all
Application (20)
08.10.2021 Application 07.10.2021 (EDOC) •
08.10.2021 Application 07.10.2021 (docx) •
08.10.2021 Application 07.10.2021 (DOCX) •
01.09.2021 Application 31.08.2021 (edoc) •
01.09.2021 Application 31.08.2021 (DOCX) •
01.09.2021 Application 31.08.2021 (docx) •
21.08.2018 Application 15.08.2018 (edoc) •
21.08.2018 Application 15.08.2018 (docx) •
10.01.2018 Application 19.12.2017 (edoc) •
10.01.2018 Application 19.12.2017 (pdf) •
10.01.2018 Application 19.12.2017 (pdf) •
22.06.2016 Application 20.06.2016 (EDOC) •
22.06.2016 Application 20.06.2016 (pdf) •
03.01.2014 Application 28.12.2013 (TIF) •
27.12.2013 Application 19.12.2013 (TIF) •
20.12.2013 Application 18.12.2013 (TIF) •
02.12.2013 Application 21.11.2013 (TIF) •
21.03.2013 Application 15.03.2013 (TIF) •
01.03.2011 Application 14.02.2011 (TIF) •
05.03.2010 Application 28.01.2010 (TIF) •
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Articles of Association (5)
08.10.2021 Articles of Association 23.08.2021 (ASICE)
21.08.2018 Articles of Association 14.08.2018 (docx)
21.08.2018 Articles of Association 14.08.2018 (asice) •
17.08.2016 Articles of Association 20.07.2016 (ASICE)
05.03.2010 Articles of Association 28.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.03.2011 Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
05.03.2010 Bank statements or other document regarding the payment of the equity 09.02.2010 (TIF) •
Consent of a member of the Board / executive director (1)
05.03.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (16)
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) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
21.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
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Documents attesting the transfer of shares (2)
10.01.2018 Documents attesting the transfer of shares 06.11.2017 (asice) •
10.01.2018 Documents attesting the transfer of shares 06.11.2017 (docx) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.01.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
Memorandum of Association (1)
05.03.2010 Memorandum of Association 08.01.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.12.2013 Notice of a member of the Board regarding the resignation 18.12.2013 (TIF) •
Other documents (1)
21.03.2013 Other documents 17.01.2013 (TIF) •
Power of attorney, act of empowerment (3)
02.12.2013 Power of attorney, act of empowerment 28.11.2013 (TIF) •
02.12.2013 Power of attorney, act of empowerment 19.11.2013 (TIF) •
01.03.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (ASICE) •
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
21.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (ASICE) •
21.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (docx) •
17.08.2016 Protocols/decisions of a company/organisation 01.06.2016 (ASICE) •
Show all
Registration certificates (1)
05.03.2010 Registration certificates 12.02.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (docx)
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (edoc) •
Sample report (2)
05.03.2010 Sample report 09.02.2010 (TIF) •
05.03.2010 Sample report 09.02.2010 (TIF) •
Shareholders’ register (14)
08.10.2021 Shareholders’ register 07.10.2021 (docx)
08.10.2021 Shareholders’ register 07.10.2021 (DOCX)
08.10.2021 Shareholders’ register 07.10.2021 (EDOC) •
10.01.2018 Shareholders’ register 19.12.2017 (docx)
10.01.2018 Shareholders’ register 19.12.2017 (docx)
10.01.2018 Shareholders’ register 19.12.2017 (edoc) •
22.06.2016 Shareholders’ register 20.06.2016 (pdf)
22.06.2016 Shareholders’ register 20.06.2016 (EDOC) •
03.01.2014 Shareholders’ register 28.12.2013 (TIF)
27.12.2013 Shareholders’ register 18.12.2013 (TIF)
02.12.2013 Shareholders’ register 20.11.2013 (TIF)
21.03.2013 Shareholders’ register 14.03.2013 (TIF)
21.03.2013 Shareholders’ register 13.03.2013 (TIF)
01.03.2011 Shareholders’ register 14.02.2011 (TIF)
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Statement regarding the beneficial owners (3)
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (edoc) •
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (docx) •
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (docx) •
2022 (1)
06.04.2022 2021 Annual report (full) (PDF)
2021 (21)
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) •
08.10.2021 Application 07.10.2021 (EDOC) •
08.10.2021 Application 07.10.2021 (docx) •
08.10.2021 Application 07.10.2021 (DOCX) •
08.10.2021 Articles of Association 23.08.2021 (ASICE)
08.10.2021 Shareholders’ register 07.10.2021 (docx)
08.10.2021 Shareholders’ register 07.10.2021 (DOCX)
08.10.2021 Shareholders’ register 07.10.2021 (EDOC) •
01.09.2021 Application 31.08.2021 (edoc) •
01.09.2021 Application 31.08.2021 (DOCX) •
01.09.2021 Application 31.08.2021 (docx) •
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (rtf)
01.09.2021 Decisions / letters / protocols of public notaries 01.09.2021 (edoc) •
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (ASICE) •
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOCX) •
01.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (docx) •
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (DOCX)
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (docx)
01.09.2021 Regulations for the increase/reduction of the equity 23.08.2021 (edoc) •
21.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
23.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (23)
21.08.2018 Amendments to the Articles of Association 14.08.2018 (doc)
21.08.2018 Amendments to the Articles of Association 14.08.2018 (edoc) •
21.08.2018 Application 15.08.2018 (edoc) •
21.08.2018 Application 15.08.2018 (docx) •
21.08.2018 Articles of Association 14.08.2018 (docx)
21.08.2018 Articles of Association 14.08.2018 (asice) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
21.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (ASICE) •
21.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (docx) •
27.04.2018 2017 Annual report (full) (PDF)
10.01.2018 Application 19.12.2017 (edoc) •
10.01.2018 Application 19.12.2017 (pdf) •
10.01.2018 Application 19.12.2017 (pdf) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
10.01.2018 Documents attesting the transfer of shares 06.11.2017 (asice) •
10.01.2018 Documents attesting the transfer of shares 06.11.2017 (docx) •
10.01.2018 Shareholders’ register 19.12.2017 (docx)
10.01.2018 Shareholders’ register 19.12.2017 (docx)
10.01.2018 Shareholders’ register 19.12.2017 (edoc) •
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (edoc) •
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (docx) •
10.01.2018 Statement regarding the beneficial owners 05.01.2018 (docx) •
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2017 (3)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
2016 (11)
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
17.08.2016 Articles of Association 20.07.2016 (ASICE)
17.08.2016 Protocols/decisions of a company/organisation 01.06.2016 (ASICE) •
22.06.2016 Amendments to the Articles of Association 20.06.2016 (pdf)
22.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
22.06.2016 Application 20.06.2016 (EDOC) •
22.06.2016 Application 20.06.2016 (pdf) •
22.06.2016 Shareholders’ register 20.06.2016 (pdf)
22.06.2016 Shareholders’ register 20.06.2016 (EDOC) •
27.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (5)
30.04.2014 2013 Annual report (full) (HTML)
03.01.2014 Application 28.12.2013 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
03.01.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.2013 (TIF)
03.01.2014 Shareholders’ register 28.12.2013 (TIF)
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2013 (17)
27.12.2013 Application 19.12.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 20.12.2013 (TIF) •
27.12.2013 Shareholders’ register 18.12.2013 (TIF)
20.12.2013 Application 18.12.2013 (TIF) •
20.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
20.12.2013 Notice of a member of the Board regarding the resignation 18.12.2013 (TIF) •
02.12.2013 Application 21.11.2013 (TIF) •
02.12.2013 Decisions / letters / protocols of public notaries 29.11.2013 (TIF) •
02.12.2013 Power of attorney, act of empowerment 28.11.2013 (TIF) •
02.12.2013 Power of attorney, act of empowerment 19.11.2013 (TIF) •
02.12.2013 Shareholders’ register 20.11.2013 (TIF)
30.04.2013 2012 Annual report (full) (HTML)
21.03.2013 Application 15.03.2013 (TIF) •
21.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
21.03.2013 Other documents 17.01.2013 (TIF) •
21.03.2013 Shareholders’ register 14.03.2013 (TIF)
21.03.2013 Shareholders’ register 13.03.2013 (TIF)
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2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (6)
03.05.2011 2010 Annual report (full) (HTML)
01.03.2011 Application 14.02.2011 (TIF) •
01.03.2011 Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2011 Power of attorney, act of empowerment 14.02.2011 (TIF) •
01.03.2011 Shareholders’ register 14.02.2011 (TIF)
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2010 (10)
05.03.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
05.03.2010 Application 28.01.2010 (TIF) •
05.03.2010 Articles of Association 28.01.2010 (TIF)
05.03.2010 Bank statements or other document regarding the payment of the equity 09.02.2010 (TIF) •
05.03.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
05.03.2010 Decisions / letters / protocols of public notaries 12.02.2010 (TIF) •
05.03.2010 Memorandum of Association 08.01.2010 (TIF)
05.03.2010 Registration certificates 12.02.2010 (TIF) •
05.03.2010 Sample report 09.02.2010 (TIF) •
05.03.2010 Sample report 09.02.2010 (TIF) •
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