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SIA "MM Food Solutions"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "MM Food Solutions" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203237940 | ||||||
| Reg. date | 22.01.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dravnieku iela 38 - 2, Spilve, Babītes pag., Mārupes nov., LV-2101 | ||||||
| Registered share capital, date |
2,800 EUR, 27.04.2021
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| Paid-in share capital, date |
2,800 EUR, 27.04.2021 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 23,133 EUR | Net profit -44,184 EUR | Equity 58,344 EUR | Date submitted11.06.2025 | Number of employees 1 |
| Year2023 | Net sales 134,916 EUR | Net profit 69,989 EUR | Equity 112,378 EUR | Date submitted04.06.2024 | Number of employees 1 |
| Year2022 | Net sales 68,162 EUR | Net profit 13,726 EUR | Equity 49,890 EUR | Date submitted04.05.2023 | Number of employees 1 |
| Year2021 | Net sales 71,760 EUR | Net profit 48,551 EUR | Equity 62,601 EUR | Date submitted01.05.2022 | Number of employees 1 |
| Year2020 | Net sales 66,722 EUR | Net profit 42,419 EUR | Equity 42,519 EUR | Date submitted13.04.2021 | Number of employees 1 |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions5,500 EUR | Personal Income Tax2,890 EUR | Other4,340 EUR | Total12,730 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions5,120 EUR | Personal Income Tax2,730 EUR | Other33,890 EUR | Total41,740 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,860 EUR | Personal Income Tax2,920 EUR | Other17,740 EUR | Total22,520 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,690 EUR | Personal Income Tax4,060 EUR | Other19,420 EUR | Total25,170 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax1,880 EUR | Other8,490 EUR | Total10,370 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 22.04.2021 | Amendments to the Articles of Association 21.04.2021 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.01.2020 | Announcement regarding the legal address 07.01.2020 (TIF) • |
| Annual report (full) (5) | |
| 11.06.2025 | 2024 Annual report (full) (PDF) |
| 04.06.2024 | 2023 Annual report (full) (PDF) |
| 04.05.2023 | 2022 Annual report (full) (PDF) |
| 01.05.2022 | 2021 Annual report (full) (PDF) |
| 13.04.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 02.09.2021 | Application 17.08.2021 (TIF) • |
| 22.04.2021 | Application 21.04.2021 (TIF) • |
| 17.01.2020 | Application 17.01.2020 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 22.04.2021 | Application of shareholders or third persons for the acquisition of shares 21.04.2021 (TIF) • |
| Articles of Association (2) | |
| 22.04.2021 | Articles of Association 21.04.2021 (TIF) |
| 08.01.2020 | Articles of Association 07.01.2020 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.01.2020 | Bank statements or other document regarding the payment of the equity 07.01.2020 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 08.01.2020 | Consent of a member of the Board / executive director 07.01.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 07.09.2021 | Decisions / letters / protocols of public notaries 07.09.2021 (edoc) |
| 27.04.2021 | Decisions / letters / protocols of public notaries 27.04.2021 (edoc) • |
| 22.01.2020 | Decisions / letters / protocols of public notaries 22.01.2020 (edoc) • |
| Memorandum of Association (1) | |
| 08.01.2020 | Memorandum of Association 07.01.2020 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 02.09.2021 | Protocols/decisions of a company/organisation 17.08.2021 (TIF) • |
| 22.04.2021 | Protocols/decisions of a company/organisation 21.04.2021 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 22.04.2021 | Regulations for the increase/reduction of the equity 21.04.2021 (TIF) |
| Shareholders’ register (3) | |
| 02.09.2021 | Shareholders’ register 17.08.2021 (TIF) |
| 22.04.2021 | Shareholders’ register 21.04.2021 (TIF) |
| 08.01.2020 | Shareholders’ register 07.01.2020 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 02.09.2021 | Statement regarding the beneficial owners 30.08.2021 (TIF) • |
| 2025 (1) | |
| 11.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 04.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 04.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 01.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (14) | |
| 07.09.2021 | Decisions / letters / protocols of public notaries 07.09.2021 (edoc) |
| 02.09.2021 | Statement regarding the beneficial owners 30.08.2021 (TIF) • |
| 02.09.2021 | Application 17.08.2021 (TIF) • |
| 02.09.2021 | Shareholders’ register 17.08.2021 (TIF) |
| 02.09.2021 | Protocols/decisions of a company/organisation 17.08.2021 (TIF) • |
| 27.04.2021 | Decisions / letters / protocols of public notaries 27.04.2021 (edoc) • |
| 22.04.2021 | Shareholders’ register 21.04.2021 (TIF) |
| 22.04.2021 | Regulations for the increase/reduction of the equity 21.04.2021 (TIF) |
| 22.04.2021 | Protocols/decisions of a company/organisation 21.04.2021 (TIF) • |
| 22.04.2021 | Amendments to the Articles of Association 21.04.2021 (TIF) |
| 22.04.2021 | Application of shareholders or third persons for the acquisition of shares 21.04.2021 (TIF) • |
| 22.04.2021 | Articles of Association 21.04.2021 (TIF) |
| 22.04.2021 | Application 21.04.2021 (TIF) • |
| 13.04.2021 | 2020 Annual report (full) (PDF) |
| Show all | |
| 2020 (8) | |
| 22.01.2020 | Decisions / letters / protocols of public notaries 22.01.2020 (edoc) • |
| 17.01.2020 | Application 17.01.2020 (TIF) • |
| 08.01.2020 | Consent of a member of the Board / executive director 07.01.2020 (TIF) • |
| 08.01.2020 | Announcement regarding the legal address 07.01.2020 (TIF) • |
| 08.01.2020 | Articles of Association 07.01.2020 (TIF) |
| 08.01.2020 | Memorandum of Association 07.01.2020 (TIF) |
| 08.01.2020 | Shareholders’ register 07.01.2020 (TIF) |
| 08.01.2020 | Bank statements or other document regarding the payment of the equity 07.01.2020 (TIF) • |
| Show all | |
