M.M.G. Trust, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.10.2024)
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 Sabiedrība ar ierobežotu atbildību "M.M.G. Trust" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003252699, 10.04.1995
Register, Included in The Register Commercial register, 25.09.2003
SEPA identifier LV10ZZZ40003252699
Data from the VAT Register Doesn't haveCheck in EU VAT register
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
Reorganizations
Registration certificate number, date Nr. C19547. 25.09.2003
Fixed capital Paid capital - 2 693 932.00 EUR (Registered in State Enterprise register 18.08.2021)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 21.10.2024
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 (33)
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 15.02.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Automobilu Investicijas OU(Registration number: 12577963)Parnu mnt 232, Tallinna linn, Harju maakond, 11314, Igaunija
From 12.08.2021 1346966 1.00 EUR 1 346 966.00 EUR 50.00 % 18.08.2021
Document country on the date of registration: Estonia
SIA "VL Invest"(40003890569)Rīga, Kārļa Ulmaņa gatve 5
From 12.08.2021 1346966 1.00 EUR 1 346 966.00 EUR 50.00 % 18.08.2021
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 06.11.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32628 - 32645
 32628 - 32645
Net turnover
  51141 , Major
 51141 		Major
Profit or loss
  16276
 16276
Equity capital
  1964
 1964
Fixed assets
  1907
 1907
Balance
  3161
 3161
Tangible assets
  64568 - 110116
 64568 - 110116
Liquidity
  20383 , Companies
 20383 		Companies
Profitability
  11075 , Companies
 11075 		Companies

About the company's comparative indices

M.M.G. Trust mentioned in newspapers   M.M.G. Trust zo.lv catalogue
Legal address on the map
M.M.G. Trust Legal address on the map
Publications (0)