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SIA "MMD-Rāmju sistēmas"

Basic information
Status Registered
Name SIA "MMD-Rāmju sistēmas"
Legal form Limited Liability Company
Reg. No 42103046962
Reg. date 15.12.2008
Register Commercial Register
Legal Address Ganību iela 197/205, Liepāja, LV-3407
Registered share capital, date 31,303 EUR, 29.03.2021
Paid-in share capital, date 31,303 EUR, 29.03.2021
NACE 31.00 Manufacture of furniture
VAT payer
LV42103046962 Registered Excluded
12.01.2009 -
Last updated in the RE 22.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 384,780 EUR Net profit -53,677 EUR Equity -42,551 EUR Date submitted22.09.2021 Number of employees 9
Year2019 Net sales 397,850 EUR Net profit -13,418 EUR Equity 13,847 EUR Date submitted30.07.2020 Number of employees 11
Year2018 Net sales 428,766 EUR Net profit -29,178 EUR Equity 27,588 EUR Date submitted01.05.2019 Number of employees 11
Year2017 Net sales 451,294 EUR Net profit 3,181 EUR Equity 62,875 EUR Date submitted30.04.2018 Number of employees 11
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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 Contributions950 EUR Personal Income Tax530 EUR Other-330 EUR Total1,150 EUR Number of employees0
Year2022 Social Insurance Contributions20,750 EUR Personal Income Tax9,060 EUR Other7,210 EUR Total37,020 EUR Number of employees6
Year2021 Social Insurance Contributions35,930 EUR Personal Income Tax16,260 EUR Other24,810 EUR Total77,000 EUR Number of employees9
Year2020 Social Insurance Contributions27,260 EUR Personal Income Tax16,600 EUR Other14,520 EUR Total58,380 EUR Number of employees9
Year2019 Social Insurance Contributions25,630 EUR Personal Income Tax9,980 EUR Other-13,010 EUR Total22,600 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.03.2009 Amendments to the Articles of Association 03.02.2009 (TIF)
Announcement regarding the legal address (1)
18.12.2008 Announcement regarding the legal address 10.12.2008 (TIF) •
Annual report (full) (4)
22.09.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (6)
29.03.2021 Application 26.06.2020 (EDOC) •
29.03.2021 Application 26.06.2020 (DOCX) •
27.09.2011 Application 31.08.2011 (TIF) •
18.03.2009 Application 20.02.2009 (TIF) •
19.01.2009 Application 22.12.2008 (TIF) •
18.12.2008 Application 10.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.03.2009 Application of shareholders or third persons for the acquisition of shares 03.02.2009 (TIF) •
Articles of Association (3)
12.12.2019 Articles of Association 26.08.2013 (TIF)
18.03.2009 Articles of Association 03.02.2009 (TIF)
18.12.2008 Articles of Association 10.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (3)
12.12.2019 Bank statements or other document regarding the payment of the equity 29.08.2013 (TIF) •
18.03.2009 Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF) •
18.12.2008 Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
Copy of the personal identification document (2)
10.03.2021 Copy of the personal identification document 05.01.2018 (TIF) •
10.03.2021 Copy of the personal identification document 26.04.2016 (TIF) •
Decisions / letters / protocols of public notaries (13)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (ODT) •
27.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
18.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
19.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
18.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
29.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2017 (EDOC) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2017 (PDF) •
Memorandum of association (1)
18.12.2008 Memorandum of association 10.12.2008 (TIF)
Other insolvency documents (1)
18.03.2009 Other insolvency documents 25.01.2007 (TIF) •
Protocols/decisions of a company/organisation (4)
12.12.2019 Protocols/decisions of a company/organisation 26.08.2013 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
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Purchase contracts (1)
18.03.2009 Purchase contracts 22.12.2008 (TIF) •
Receipts on the publication and state fees (4)
18.03.2009 Receipts on the publication and state fees 20.02.2009 (TIF) •
19.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
18.12.2008 Receipts on the publication and state fees 10.12.2008 (TIF) •
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Registration certificates (1)
18.12.2008 Registration certificates 15.12.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
19.03.2021 Regulations for the increase/reduction of the equity 26.08.2013 (DOC)
19.03.2021 Regulations for the increase/reduction of the equity 26.08.2013 (EDOC) •
18.03.2009 Regulations for the increase/reduction of the equity 03.02.2009 (TIF)
Sample report (1)
18.12.2008 Sample report 10.12.2008 (TIF) •
Shareholders’ register (5)
19.03.2021 Shareholders’ register 26.08.2013 (DOCX)
19.03.2021 Shareholders’ register 26.08.2013 (EDOC) •
18.03.2009 Shareholders’ register 02.02.2009 (TIF)
18.03.2009 Shareholders’ register 04.02.2009 (TIF)
19.01.2009 Shareholders’ register 22.12.2008 (TIF)
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State Revenue Service decisions/letters/statements (2)
19.10.2021 State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
04.10.2021 State Revenue Service decisions/letters/statements 04.10.2021 (EDOC) •
2021 (22)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021 State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (rtf)
07.10.2021 Decisions / letters / protocols of public notaries 07.10.2021 (edoc) •
04.10.2021 State Revenue Service decisions/letters/statements 04.10.2021 (EDOC) •
22.09.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 26.06.2020 (EDOC) •
29.03.2021 Application 26.06.2020 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (DOCX) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (EDOC) •
29.03.2021 Decisions / letters / protocols of public notaries 30.08.2019 (ODT) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2017 (EDOC) •
29.03.2021 Justification supporting beneficial ownership disclosure statement 13.01.2017 (PDF) •
19.03.2021 Regulations for the increase/reduction of the equity 26.08.2013 (DOC)
19.03.2021 Regulations for the increase/reduction of the equity 26.08.2013 (EDOC) •
19.03.2021 Shareholders’ register 26.08.2013 (DOCX)
19.03.2021 Shareholders’ register 26.08.2013 (EDOC) •
10.03.2021 Copy of the personal identification document 05.01.2018 (TIF) •
10.03.2021 Copy of the personal identification document 26.04.2016 (TIF) •
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (4)
12.12.2019 Articles of Association 26.08.2013 (TIF)
12.12.2019 Bank statements or other document regarding the payment of the equity 29.08.2013 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 26.08.2013 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2011 (3)
27.09.2011 Application 31.08.2011 (TIF) •
27.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
27.09.2011 Protocols/decisions of a company/organisation 31.08.2011 (TIF) •
2009 (19)
18.03.2009 Amendments to the Articles of Association 03.02.2009 (TIF)
18.03.2009 Application 20.02.2009 (TIF) •
18.03.2009 Application of shareholders or third persons for the acquisition of shares 03.02.2009 (TIF) •
18.03.2009 Articles of Association 03.02.2009 (TIF)
18.03.2009 Bank statements or other document regarding the payment of the equity 19.02.2009 (TIF) •
18.03.2009 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
18.03.2009 Other insolvency documents 25.01.2007 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
18.03.2009 Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
18.03.2009 Purchase contracts 22.12.2008 (TIF) •
18.03.2009 Receipts on the publication and state fees 20.02.2009 (TIF) •
18.03.2009 Regulations for the increase/reduction of the equity 03.02.2009 (TIF)
18.03.2009 Shareholders’ register 02.02.2009 (TIF)
18.03.2009 Shareholders’ register 04.02.2009 (TIF)
19.01.2009 Application 22.12.2008 (TIF) •
19.01.2009 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
19.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.01.2009 Receipts on the publication and state fees 22.12.2008 (TIF) •
19.01.2009 Shareholders’ register 22.12.2008 (TIF)
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2008 (9)
18.12.2008 Announcement regarding the legal address 10.12.2008 (TIF) •
18.12.2008 Application 10.12.2008 (TIF) •
18.12.2008 Articles of Association 10.12.2008 (TIF)
18.12.2008 Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
18.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
18.12.2008 Memorandum of association 10.12.2008 (TIF)
18.12.2008 Receipts on the publication and state fees 10.12.2008 (TIF) •
18.12.2008 Registration certificates 15.12.2008 (TIF) •
18.12.2008 Sample report 10.12.2008 (TIF) •
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