Jauniešu kultūras centrs "MP Club", SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by profit
23 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Jauniešu kultūras centrs "MP Club"" |
| Registration number, date | 40103500906, 13.01.2012 |
| VAT number | LV40103500906 from 24.11.2015 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Rīga, Brīvības gatve 193C Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.55 | 3.95 | -5.03 |
| Personal income tax (thousands, €) | 1.21 | 0.23 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 0.64 | 0.48 |
| Average employees count | 6 | 7 | 5 |
| Received COVID-19 downtime support | 07.07.2021, 466.66 € | ||
Industries
| Industry from zl.lv | Koncertzāles |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras iestāžu darbība (90.04) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
25 % | 711 | € 1 | € 711 | 03.02.2023 | 07.02.2023 | |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 16.10.2020 | 04.11.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 16.10.2020 | 04.11.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 16.10.2020 | 04.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Jauniešu kultūras centrs MP Club", SIA
Brīvības gatve 193C, Rīga, LV-1039 Check address owners
Koncertzāles
Historical company names
| SIA "Melnā Piektdiena" | Until 20.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Zeltiņu iela 25-70 | Until 20.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (94.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (83.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (84.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (83.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (84.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MP CLUB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MP CLUB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MP CLUB 2013 | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MP CLUB 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.56 KB | 07.02.2023 | 03.02.2023 | 2 |
Shareholders’ register |
DOCX | 19.37 KB | 30.10.2020 | 30.10.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 04.11.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 42.04 KB | 21.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 65.7 KB | 21.02.2012 | 26.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.95 KB | 21.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 49.48 KB | 21.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 60.45 KB | 17.01.2012 | 10.01.2012 | 1 |
Memorandum of association |
TIF | 90.4 KB | 17.01.2012 | 10.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.1 KB | 07.02.2023 | 30.01.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 36.16 KB | 07.02.2023 | 30.01.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 268.75 KB | 07.02.2023 | 30.01.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 211.22 KB | 02.02.2023 | 19.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 57.36 KB | 30.10.2020 | 30.10.2020 | 1 |
Application |
EDOC | 62.45 KB | 30.10.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.91 KB | 30.10.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.38 KB | 30.10.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 30.10.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 52.67 KB | 04.11.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.88 KB | 21.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 102.66 KB | 21.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 410.64 KB | 21.02.2012 | 10.02.2012 | 3 |
Application |
TIF | 1 MB | 21.02.2012 | 26.01.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.73 KB | 21.02.2012 | 26.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.74 KB | 21.02.2012 | 26.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.16 KB | 21.02.2012 | 26.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 21.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 28.5 KB | 17.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.58 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 318.37 KB | 17.01.2012 | 10.01.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register