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Sabiedrība ar ierobežotu atbildību "M & M Co"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41503018005

Reg. date

03.07.1997

Commercial Register

Legal Address

Daugavpils iela 21, Preiļi, LV-5301

Registered share capital, date

22,765 EUR, 15.04.2014

Paid-in share capital, date

22,765 EUR, 15.04.2014

NACE

91.21 Museum and collection activities

VAT payer

LV41503018005	Registered	Excluded
	10.10.1997	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 54,436 EUR	Net profit -4,695 EUR	Equity -17,457 EUR	Date submitted12.05.2025	Number of employees 5
Year2023	Net sales 45,993 EUR	Net profit 5,636 EUR	Equity -12,762 EUR	Date submitted21.05.2024	Number of employees 5
Year2022	Net sales 20,629 EUR	Net profit -11,216 EUR	Equity -18,398 EUR	Date submitted20.05.2023	Number of employees 5
Year2021	Net sales 13,324 EUR	Net profit -25,052 EUR	Equity -7,182 EUR	Date submitted26.07.2022	Number of employees 6
Year2020	Net sales 25,428 EUR	Net profit -15,810 EUR	Equity 17,870 EUR	Date submitted08.07.2021	Number of employees 7
Year2019	Net sales 35,556 EUR	Net profit 3,236 EUR	Equity 33,680 EUR	Date submitted29.07.2020	Number of employees 8
Year2018	Net sales 40,389 EUR	Net profit -2,380 EUR	Equity 47,444 EUR	Date submitted26.04.2019	Number of employees 8
Year2017	Net sales 51,250 EUR	Net profit 19,432 EUR	Equity 49,824 EUR	Date submitted01.05.2018	Number of employees 8
Year2016	Net sales 51,135 EUR	Net profit 7,626 EUR	Equity 43,714 EUR	Date submitted05.05.2017	Number of employees 9
Year2015	Net sales 48,051 EUR	Net profit -696 EUR	Equity 36,088 EUR	Date submitted28.04.2016	Number of employees 7
Year2014	Net sales 45,191 EUR	Net profit 770 EUR	Equity 36,784 EUR	Date submitted04.05.2015	Number of employees 7
Year2013	Net sales 28,089 LVL	Net profit 1,363 LVL	Equity 25,311 LVL	Date submitted27.04.2014	Number of employees 6
Year2012	Net sales 35,925 LVL	Net profit 5,488 LVL	Equity 23,948 LVL	Date submitted03.05.2013	Number of employees 8
Year2011	Net sales 32,190 LVL	Net profit 3,865 LVL	Equity 18,460 LVL	Date submitted29.04.2012	Number of employees 7
Year2010	Net sales -	Net profit -	Equity -	Date submitted12.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted15.02.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions13,660 EUR	Personal Income Tax4,310 EUR	Other9,630 EUR	Total27,600 EUR	Number of employees5
Year2023	Social Insurance Contributions9,020 EUR	Personal Income Tax3,150 EUR	Other8,890 EUR	Total21,060 EUR	Number of employees5
Year2022	Social Insurance Contributions6,840 EUR	Personal Income Tax2,180 EUR	Other2,540 EUR	Total11,560 EUR	Number of employees6
Year2021	Social Insurance Contributions6,540 EUR	Personal Income Tax1,870 EUR	Other470 EUR	Total8,880 EUR	Number of employees7
Year2020	Social Insurance Contributions9,300 EUR	Personal Income Tax2,300 EUR	Other4,550 EUR	Total16,150 EUR	Number of employees7
Year2019	Social Insurance Contributions12,680 EUR	Personal Income Tax5,320 EUR	Other11,570 EUR	Total29,570 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
15.02.2019	Amendments to the Articles of Association 03.08.2006 (TIF)
15.02.2019	Amendments to the Articles of Association 12.02.2013 (TIF)
15.02.2019	Amendments to the Articles of Association 25.08.1998 (TIF)
15.02.2019	Amendments to the Articles of Association 05.11.1998 (TIF)
15.02.2019	Amendments to the Articles of Association 22.07.1999 (TIF)
24.04.2014	Amendments to the Articles of Association 11.04.2014 (TIF)
Show all
Annual report (full) (28)
12.05.2025	2024 Annual report (full) (PDF)
21.05.2024	2023 Annual report (full) (PDF)
20.05.2023	2022 Annual report (full) (PDF)
26.07.2022	2021 Annual report (full) (PDF)
08.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
15.02.2019	2006 Annual report (full) (TIF)
15.02.2019	2005 Annual report (full) (TIF)
15.02.2019	2004 Annual report (full) (TIF)
15.02.2019	2003 Annual report (full) (TIF)
15.02.2019	2002 Annual report (full) (TIF)
15.02.2019	2001 Annual report (full) (TIF)
15.02.2019	2000 Annual report (full) (TIF)
15.02.2019	1999 Annual report (full) (TIF)
15.02.2019	1998 Annual report (full) (TIF)
15.02.2019	1997 Annual report (full) (TIF)
01.05.2018	2017 Annual report (full) (PDF)
05.05.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
04.05.2015	2014 Annual report (full) (HTML)
27.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
12.05.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
30.04.2009	2008 Annual report (full) (TIF)
05.06.2008	2007 Annual report (full) (TIF)
Show all
Application (9)
15.02.2019	Application 10.08.2006 (TIF) •
15.02.2019	Application 12.02.2013 (TIF) •
15.02.2019	Application 15.08.2006 (TIF) •
15.02.2019	Application 23.03.2004 (TIF) •
15.02.2019	Application 11.05.2006 (TIF) •
15.02.2019	Application 10.05.2006 (TIF) •
15.02.2019	Application 30.06.1997 (TIF) •
15.02.2019	Application 27.03.2008 (TIF) •
24.04.2014	Application 11.04.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
15.02.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
15.02.2019	Application of shareholders or third persons for the acquisition of shares 03.08.2006 (TIF) •
Articles of Association (6)
15.02.2019	Articles of Association 12.02.2013 (TIF)
15.02.2019	Articles of Association 26.06.1997 (TIF)
15.02.2019	Articles of Association 23.03.2004 (TIF)
15.02.2019	Articles of Association 10.05.2006 (TIF)
15.02.2019	Articles of Association 03.08.2006 (TIF)
24.04.2014	Articles of Association 11.04.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.02.2019	Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF) •
Consent of a member of the Board / executive director (1)
15.02.2019	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
Copy of the personal identification document (3)
15.02.2019	Copy of the personal identification document 01.03.1996 (TIF) •
15.02.2019	Copy of the personal identification document 01.03.1996 (TIF) •
15.02.2019	Copy of the personal identification document 09.10.1997 (TIF) •
Decisions / letters / protocols of public notaries (14)
15.02.2019	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 09.09.1998 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 03.07.1997 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
24.04.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
Show all
Documents attesting the transfer of shares (2)
15.02.2019	Documents attesting the transfer of shares 03.08.2006 (TIF) •
15.02.2019	Documents attesting the transfer of shares 23.08.1998 (TIF) •
Memorandum of association (1)
15.02.2019	Memorandum of association 26.06.1997 (TIF)
Power of attorney, act of empowerment (5)
15.02.2019	Power of attorney, act of empowerment 15.08.2006 (TIF) •
15.02.2019	Power of attorney, act of empowerment 12.02.2013 (TIF) •
15.02.2019	Power of attorney, act of empowerment 10.08.2006 (TIF) •
15.02.2019	Power of attorney, act of empowerment 25.08.1998 (TIF) •
24.04.2014	Power of attorney, act of empowerment 11.04.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
15.02.2019	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 26.03.2008 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 12.02.2013 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 25.08.1998 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 02.02.2003 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
Show all
Purchase/lease agreement (1)
15.02.2019	Purchase/lease agreement 25.08.1998 (TIF) •
Receipts on the publication and state fees (11)
15.02.2019	Receipts on the publication and state fees 04.02.2003 (TIF) •
15.02.2019	Receipts on the publication and state fees 10.08.2006 (TIF) •
15.02.2019	Receipts on the publication and state fees 02.09.1998 (TIF) •
15.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
15.02.2019	Receipts on the publication and state fees 23.07.1999 (TIF) •
15.02.2019	Receipts on the publication and state fees 12.02.2004 (TIF) •
15.02.2019	Receipts on the publication and state fees 03.08.2006 (TIF) •
15.02.2019	Receipts on the publication and state fees 09.08.2006 (TIF) •
15.02.2019	Receipts on the publication and state fees 06.11.1998 (TIF) •
15.02.2019	Receipts on the publication and state fees 26.03.2008 (TIF) •
15.02.2019	Receipts on the publication and state fees 30.06.1997 (TIF) •
Show all
Registration certificates (3)
15.02.2019	Registration certificates 09.09.1998 (TIF) •
15.02.2019	Registration certificates 07.05.2004 (TIF) •
15.02.2019	Registration certificates 03.07.1997 (TIF) •
Regulations for the increase/reduction of the equity (2)
15.02.2019	Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
15.02.2019	Regulations for the increase/reduction of the equity 03.08.2006 (TIF)
Sample report (3)
15.02.2019	Sample report 26.06.1997 (TIF) •
15.02.2019	Sample report 02.09.1998 (TIF) •
15.02.2019	Sample report 30.01.1998 (TIF) •
Shareholders’ register (6)
15.02.2019	Shareholders’ register (TIF)
15.02.2019	Shareholders’ register 10.05.2006 (TIF)
15.02.2019	Shareholders’ register 09.08.2006 (TIF)
15.02.2019	Shareholders’ register (TIF)
15.02.2019	Shareholders’ register 09.08.2006 (TIF)
24.04.2014	Shareholders’ register 11.04.2014 (TIF)
Show all
Submission/Application (5)
15.02.2019	Submission/Application 23.07.1999 (TIF) •
15.02.2019	Submission/Application 03.02.2003 (TIF) •
15.02.2019	Submission/Application 05.11.1998 (TIF) •
15.02.2019	Submission/Application 25.08.1998 (TIF) •
15.02.2019	Submission/Application 28.04.2004 (TIF) •
Show all
2025 (1)
12.05.2025	2024 Annual report (full) (PDF)
2024 (1)
21.05.2024	2023 Annual report (full) (PDF)
2023 (1)
20.05.2023	2022 Annual report (full) (PDF)
2022 (1)
26.07.2022	2021 Annual report (full) (PDF)
2021 (1)
08.07.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (97)
26.04.2019	2018 Annual report (full) (PDF)
15.02.2019	Protocols/decisions of a company/organisation 03.08.2006 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 12.02.2013 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 23.03.2004 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 25.09.1998 (TIF) •
15.02.2019	Amendments to the Articles of Association 03.08.2006 (TIF)
15.02.2019	Protocols/decisions of a company/organisation 26.03.2008 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 25.08.1998 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 02.02.2003 (TIF) •
15.02.2019	Purchase/lease agreement 25.08.1998 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
15.02.2019	Power of attorney, act of empowerment 15.08.2006 (TIF) •
15.02.2019	Protocols/decisions of a company/organisation 26.06.1997 (TIF) •
15.02.2019	Power of attorney, act of empowerment 25.08.1998 (TIF) •
15.02.2019	Power of attorney, act of empowerment 10.08.2006 (TIF) •
15.02.2019	Power of attorney, act of empowerment 12.02.2013 (TIF) •
15.02.2019	Receipts on the publication and state fees 10.08.2006 (TIF) •
15.02.2019	Memorandum of association 26.06.1997 (TIF)
15.02.2019	Documents attesting the transfer of shares 23.08.1998 (TIF) •
15.02.2019	Documents attesting the transfer of shares 03.08.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 31.03.2008 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 13.07.1999 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 15.02.2013 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 13.11.1998 (TIF) •
15.02.2019	Receipts on the publication and state fees 04.02.2003 (TIF) •
15.02.2019	Receipts on the publication and state fees 03.08.2006 (TIF) •
15.02.2019	Receipts on the publication and state fees 02.09.1998 (TIF) •
15.02.2019	Sample report 26.06.1997 (TIF) •
15.02.2019	Submission/Application 25.08.1998 (TIF) •
15.02.2019	Submission/Application 05.11.1998 (TIF) •
15.02.2019	Submission/Application 03.02.2003 (TIF) •
15.02.2019	Submission/Application 23.07.1999 (TIF) •
15.02.2019	Shareholders’ register 09.08.2006 (TIF)
15.02.2019	Shareholders’ register (TIF)
15.02.2019	Shareholders’ register 09.08.2006 (TIF)
15.02.2019	Shareholders’ register 10.05.2006 (TIF)
15.02.2019	Shareholders’ register (TIF)
15.02.2019	Sample report 30.01.1998 (TIF) •
15.02.2019	Sample report 02.09.1998 (TIF) •
15.02.2019	Regulations for the increase/reduction of the equity 03.08.2006 (TIF)
15.02.2019	Receipts on the publication and state fees 11.05.2006 (TIF) •
15.02.2019	Regulations for the increase/reduction of the equity 10.05.2006 (TIF)
15.02.2019	Registration certificates 03.07.1997 (TIF) •
15.02.2019	Registration certificates 07.05.2004 (TIF) •
15.02.2019	Registration certificates 09.09.1998 (TIF) •
15.02.2019	Receipts on the publication and state fees 30.06.1997 (TIF) •
15.02.2019	Receipts on the publication and state fees 26.03.2008 (TIF) •
15.02.2019	Receipts on the publication and state fees 06.11.1998 (TIF) •
15.02.2019	Receipts on the publication and state fees 09.08.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 23.07.1999 (TIF) •
15.02.2019	Receipts on the publication and state fees 12.02.2004 (TIF) •
15.02.2019	Receipts on the publication and state fees 23.07.1999 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 03.07.1997 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 14.08.2006 (TIF) •
15.02.2019	1999 Annual report (full) (TIF)
15.02.2019	Application 10.05.2006 (TIF) •
15.02.2019	Application 11.05.2006 (TIF) •
15.02.2019	Application 23.03.2004 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
15.02.2019	Application 12.02.2013 (TIF) •
15.02.2019	Application 10.08.2006 (TIF) •
15.02.2019	1997 Annual report (full) (TIF)
15.02.2019	1998 Annual report (full) (TIF)
15.02.2019	2000 Annual report (full) (TIF)
15.02.2019	Application 27.03.2008 (TIF) •
15.02.2019	2001 Annual report (full) (TIF)
15.02.2019	2002 Annual report (full) (TIF)
15.02.2019	2003 Annual report (full) (TIF)
15.02.2019	2004 Annual report (full) (TIF)
15.02.2019	2005 Annual report (full) (TIF)
15.02.2019	2006 Annual report (full) (TIF)
15.02.2019	Amendments to the Articles of Association 22.07.1999 (TIF)
15.02.2019	Amendments to the Articles of Association 05.11.1998 (TIF)
15.02.2019	Amendments to the Articles of Association 25.08.1998 (TIF)
15.02.2019	Application 30.06.1997 (TIF) •
15.02.2019	Application 15.08.2006 (TIF) •
15.02.2019	Submission/Application 28.04.2004 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 18.08.2006 (TIF) •
15.02.2019	Articles of Association 03.08.2006 (TIF)
15.02.2019	Bank statements or other document regarding the payment of the equity 30.06.1997 (TIF) •
15.02.2019	Consent of a member of the Board / executive director 20.04.2004 (TIF) •
15.02.2019	Copy of the personal identification document 01.03.1996 (TIF) •
15.02.2019	Copy of the personal identification document 01.03.1996 (TIF) •
15.02.2019	Copy of the personal identification document 09.10.1997 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 19.10.1998 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 18.05.2006 (TIF) •
15.02.2019	Decisions / letters / protocols of public notaries 09.09.1998 (TIF) •
15.02.2019	Articles of Association 10.05.2006 (TIF)
15.02.2019	Articles of Association 23.03.2004 (TIF)
15.02.2019	Articles of Association 26.06.1997 (TIF)
15.02.2019	Amendments to the Articles of Association 12.02.2013 (TIF)
15.02.2019	Articles of Association 12.02.2013 (TIF)
15.02.2019	Application of shareholders or third persons for the acquisition of shares 03.08.2006 (TIF) •
15.02.2019	Application of shareholders or third persons for the acquisition of shares 10.05.2006 (TIF) •
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (1)
05.05.2017	2016 Annual report (full) (PDF)
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
04.05.2015	2014 Annual report (full) (HTML)
2014 (8)
27.04.2014	2013 Annual report (full) (HTML)
24.04.2014	Articles of Association 11.04.2014 (TIF)
24.04.2014	Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
24.04.2014	Shareholders’ register 11.04.2014 (TIF)
24.04.2014	Amendments to the Articles of Association 11.04.2014 (TIF)
24.04.2014	Power of attorney, act of empowerment 11.04.2014 (TIF) •
24.04.2014	Protocols/decisions of a company/organisation 11.04.2014 (TIF) •
24.04.2014	Application 11.04.2014 (TIF) •
Show all
2013 (1)
03.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
12.05.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
30.04.2009	2008 Annual report (full) (TIF)
2008 (1)
05.06.2008	2007 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "M & M Co"

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