MM Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA MM Invest
Legal form Limited liability company (SIA)
Registration number, date 40203295370, 23.02.2021
Register, Included in The Register Commercial register, 23.02.2021
SEPA identifier LV50ZZZ40203295370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203295370 Is active 29.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Pils iela 16 - 1, LV-1050 Other registered in this address
Postal address Pils iela 16 - 1, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.12.2022)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2022
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 23.02.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 28.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150461 - 150484
 150461 - 150484
Net turnover
  32522 , Major
 32522 		Major
Profit or loss
  11822
 11822
Equity capital
  7879 - 7880
 7879 - 7880
Fixed assets
  9805
 9805
Balance
  11433
 11433
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  35299 , Companies
 35299 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

MM Invest mentioned in newspapers   MM Invest zo.lv catalogue
Legal address on the map
MM Invest Legal address on the map
Publications (0)