MMD TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40203020374, 19.09.2016
Register, Included in The Register Commercial register, 19.09.2016
SEPA identifier LV77ZZZ40203020374
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203020374 Is active 01.11.2016
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. K173362. 23.09.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 19.09.2016)
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 23.02.2023
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67166501
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 (7)
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 19.09.2016 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 50 30.00 EUR 1 500.00 EUR 50.00 % 23.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2016 50 30.00 EUR 1 500.00 EUR 50.00 % 19.09.2016
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 23.02.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120818 - 120828
 120818 - 120828
Net turnover
  4632 , Major
 4632 		Major
Profit or loss
  8536
 8536
Equity capital
  22519
 22519
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  26129
 26129
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  26428 , Companies
 26428 		Companies
Profitability
  64204 , Companies
 64204 		Companies

About the company's comparative indices

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