MMD EUROPE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "MMD EUROPE"
Legal form Limited liability company (SIA)
Registration number, date 40103733805, 21.11.2013
Register, Included in The Register Commercial register, 21.11.2013
SEPA identifier LV44ZZZ40103733805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103733805 Isn't active 30.01.201420.09.2019
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Kroņi", LV-2123 Previous addresses
Other registered in this address
Postal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K153296. 21.11.2013
Fixed capital Paid capital - 3 020.00 EUR (Registered in State Enterprise register 21.11.2013)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.02.2023
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) 2 146.31 EUR as of 25.11.2024
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 (10)
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 21.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.11.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.11.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 151 10.00 EUR 1 510.00 EUR 50.00 % 22.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 151 10.00 EUR 1 510.00 EUR 50.00 % 21.07.2016
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 22.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102873 - 102900
 102873 - 102900
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  75154 - 75172
 75154 - 75172
Equity capital
  62651 - 62655
 62651 - 62655
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  53445
 53445
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  60590 - 60591 , Companies
 60590 - 60591 		Companies

About the company's comparative indices

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