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SIA "MM BROKERIS"

Basic information
Status Registered
Name SIA "MM BROKERIS"
Legal form Limited Liability Company
Reg. No 40103480493
Reg. date 14.11.2011
Register Commercial Register
Legal Address Lāčplēša iela 88 - 1, Rīga, LV-1003
Registered share capital, date 15,052 EUR, 02.08.2016
Paid-in share capital, date 15,052 EUR, 02.08.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Last updated in the RE 20.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 19,321 EUR Net profit 11,440 EUR Equity 56,559 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 18,976 EUR Net profit 10,979 EUR Equity 45,119 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 23,867 EUR Net profit 19,667 EUR Equity 34,335 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 25,582 EUR Net profit 6,440 EUR Equity 14,668 EUR Date submitted27.04.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,650 EUR Personal Income Tax1,620 EUR Other5,010 EUR Total9,280 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other5,000 EUR Total8,300 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,240 EUR Other10 EUR Total3,280 EUR Number of employees1
Year2020 Social Insurance Contributions1,850 EUR Personal Income Tax1,100 EUR Other0 EUR Total2,950 EUR Number of employees1
Year2019 Social Insurance Contributions1,640 EUR Personal Income Tax970 EUR Other0 EUR Total2,610 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.09.2012 Amendments to the Articles of Association 10.09.2012 (TIF)
Announcement regarding the legal address (1)
16.11.2011 Announcement regarding the legal address 04.10.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
20.08.2020 Application 11.08.2020 (edoc) •
20.08.2020 Application 11.08.2020 (pdf) •
20.08.2020 Application 11.08.2020 (pdf) •
06.07.2016 Application 27.06.2016 (PDF) •
06.07.2016 Application 27.06.2016 (pdf) •
11.06.2013 Application 14.05.2013 (TIF) •
20.09.2012 Application 10.09.2012 (TIF) •
16.11.2011 Application 11.10.2011 (TIF) •
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Articles of Association (7)
20.08.2020 Articles of Association 11.08.2020 (pdf)
20.08.2020 Articles of Association 11.08.2020 (pdf)
20.08.2020 Articles of Association 11.08.2020 (edoc) •
06.07.2016 Articles of Association 27.06.2016 (pdf)
06.07.2016 Articles of Association 27.06.2016 (PDF) •
20.09.2012 Articles of Association 10.09.2012 (TIF)
16.11.2011 Articles of Association 02.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.09.2012 Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
16.11.2011 Bank statements or other document regarding the payment of the equity 08.11.2011 (TIF) •
Confirmation or consent to legal address (2)
11.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
16.11.2011 Confirmation or consent to legal address 04.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
11.06.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
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Memorandum of Association (1)
16.11.2011 Memorandum of Association 02.11.2011 (TIF)
Power of attorney, act of empowerment (1)
20.09.2012 Power of attorney, act of empowerment 10.09.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
20.09.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
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Registration certificates (2)
20.09.2012 Registration certificates 19.09.2012 (TIF) •
16.11.2011 Registration certificates 14.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.09.2012 Regulations for the increase/reduction of the equity 10.09.2012 (TIF)
Shareholders’ register (3)
06.07.2016 Shareholders’ register 27.06.2016 (pdf)
06.07.2016 Shareholders’ register 27.06.2016 (PDF) •
20.09.2012 Shareholders’ register 10.09.2012 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (12)
20.08.2020 Application 11.08.2020 (edoc) •
20.08.2020 Application 11.08.2020 (pdf) •
20.08.2020 Application 11.08.2020 (pdf) •
20.08.2020 Articles of Association 11.08.2020 (pdf)
20.08.2020 Articles of Association 11.08.2020 (pdf)
20.08.2020 Articles of Association 11.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (edoc) •
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
20.08.2020 Protocols/decisions of a company/organisation 11.08.2020 (pdf) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (10)
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
06.07.2016 Application 27.06.2016 (PDF) •
06.07.2016 Application 27.06.2016 (pdf) •
06.07.2016 Articles of Association 27.06.2016 (pdf)
06.07.2016 Articles of Association 27.06.2016 (PDF) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (PDF) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (pdf) •
06.07.2016 Shareholders’ register 27.06.2016 (pdf)
06.07.2016 Shareholders’ register 27.06.2016 (PDF) •
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2013 (3)
11.06.2013 Application 14.05.2013 (TIF) •
11.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 06.06.2013 (TIF) •
2012 (10)
20.09.2012 Amendments to the Articles of Association 10.09.2012 (TIF)
20.09.2012 Application 10.09.2012 (TIF) •
20.09.2012 Articles of Association 10.09.2012 (TIF)
20.09.2012 Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 19.09.2012 (TIF) •
20.09.2012 Power of attorney, act of empowerment 10.09.2012 (TIF) •
20.09.2012 Protocols/decisions of a company/organisation 10.09.2012 (TIF) •
20.09.2012 Registration certificates 19.09.2012 (TIF) •
20.09.2012 Regulations for the increase/reduction of the equity 10.09.2012 (TIF)
20.09.2012 Shareholders’ register 10.09.2012 (TIF)
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2011 (8)
16.11.2011 Announcement regarding the legal address 04.10.2011 (TIF) •
16.11.2011 Application 11.10.2011 (TIF) •
16.11.2011 Articles of Association 02.11.2011 (TIF)
16.11.2011 Bank statements or other document regarding the payment of the equity 08.11.2011 (TIF) •
16.11.2011 Confirmation or consent to legal address 04.10.2011 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
16.11.2011 Memorandum of Association 02.11.2011 (TIF)
16.11.2011 Registration certificates 14.11.2011 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 05:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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