M.P.B. PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.09.2021
Business form Limited Liability Company
Registered name SIA M.P.B. PLUSS
Registration number, date 40103399292, 29.03.2011
VAT number None (excluded 17.05.2018) Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR , registered 11.07.2016 (registered payment 11.07.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

Historical company names

SIA "MEDIA PARK BALTIJA" Until 19.04.2017 8 years ago

Historical addresses

Rīga, Ruses iela 14 - 176 Until 19.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
lemums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
zinas2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinas2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 29.03.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.93 KB 12.04.2017 22.03.2017 1

Articles of Association

TIF 53.22 KB 12.04.2017 22.03.2017 2

Shareholders’ register

TIF 133.79 KB 12.04.2017 22.03.2017 3

Amendments to the Articles of Association

TIF 17.41 KB 18.07.2016 01.07.2016 1

Articles of Association

TIF 72.88 KB 18.07.2016 01.07.2016 2

Shareholders’ register

TIF 109.19 KB 18.07.2016 01.07.2016 2

Shareholders’ register

TIF 13.31 KB 11.05.2011 29.04.2011 1

Articles of Association

TIF 198.69 KB 01.04.2011 24.03.2011 3

Memorandum of Association

TIF 75.38 KB 01.04.2011 24.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.87 KB 14.09.2021 14.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.26 KB 07.07.2021 07.07.2021 1

State Revenue Service decisions/letters/statements

DOC 99 KB 07.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 20.01.2021 20.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 76.14 KB 15.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.8 KB 19.04.2017 19.04.2017 2

Power of attorney, act of empowerment

TIF 18.21 KB 12.04.2017 03.04.2017 1

Application

TIF 224.93 KB 12.04.2017 22.03.2017 9

Confirmation or consent to legal address

TIF 19.49 KB 12.04.2017 22.03.2017 1

Protocols/decisions of a company/organisation

TIF 59.08 KB 12.04.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

TIF 62.43 KB 18.07.2016 11.07.2016 2

Application

TIF 122.45 KB 18.07.2016 01.07.2016 2

Protocols/decisions of a company/organisation

TIF 67.51 KB 18.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 42.37 KB 11.05.2011 06.05.2011 2

Consent of a member of the Board / executive director

TIF 24.54 KB 11.05.2011 02.05.2011 2

Application

TIF 115.93 KB 11.05.2011 29.04.2011 4

Protocols/decisions of a company/organisation

TIF 25.74 KB 11.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

TIF 131.5 KB 01.04.2011 29.03.2011 2

Registration certificates

TIF 132.94 KB 01.04.2011 29.03.2011 1

Announcement regarding the legal address

TIF 47.33 KB 01.04.2011 24.03.2011 1

Application

TIF 505.88 KB 01.04.2011 24.03.2011 4

Appraisal reports

TIF 74.8 KB 01.04.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 65.65 KB 01.04.2011 24.03.2011 1
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