MMG Īpašumi 2, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MMG Īpašumi 2" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103373594, 28.01.2011
Register, Included in The Register Commercial register, 28.01.2011
SEPA identifier LV36ZZZ40103373594
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103373594 Is active 01.09.2023
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 5, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 5, Rīga, LV-1004
Registration certificate number, date Nr. K104431. 28.01.2011
Fixed capital Paid capital - 2 450 000.00 EUR (Registered in State Enterprise register 23.08.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "MŪSA MOTORS GRUPA"(40003249294)Rīga, Kārļa Ulmaņa gatve 5
From 21.08.2023 2450000 1.00 EUR 2 450 000.00 EUR 100.00 % 23.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.08.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 83300 - 83335
 83300 - 83335
Net turnover
  32574 , Major
 32574
Major
Profit or loss
  11131
 11131
Equity capital
  2486
 2486
Fixed assets
  2747
 2747
Balance
  4475
 4475
Tangible assets
  2038
 2038
Liquidity
  20508 , Companies
 20508
Companies
Profitability
  25616 , Companies
 25616
Companies

About the company's comparative indices

Legal address on the map
MMG Īpašumi 2 Legal address on the map
Publications (0)