MF GRUPA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MF GRUPA"
Registration number, date 43603035461, 26.03.2008
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address Vīgriežu iela 32 – 14, Jelgava, LV-3008 Check address owners
Fixed capital 2 988 EUR, registered payment 18.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.08.2022
* 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

Natural person

100 % 2 988 € 1 € 2 988 Latvia 04.08.2022 18.08.2022

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (79.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (78.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.01.2019  PDF (76.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.01.2018  PDF (79.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.01.2017  PDF (99.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2011

 Annual report 15.05.2012  TIF (336.94 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.07 KB)

2010

 Annual report 25.03.2011  TIF (344.71 KB)

2009

 Annual report 05.06.2010  TIF (333.88 KB)

2008

 Annual report 06.02.2009  TIF (822.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 67.94 KB 18.08.2022 16.08.2022 1

Shareholders’ register

PDF 67.94 KB 18.08.2022 16.08.2022 1

Articles of Association

 PDF 72.33 KB 18.08.2022 04.08.2022 1

Articles of Association

 PDF 72.33 KB 18.08.2022 04.08.2022 1

Shareholders’ register

PDF 66.91 KB 18.08.2022 04.08.2022 1

Shareholders’ register

PDF 66.91 KB 18.08.2022 04.08.2022 1

Articles of Association

 TIF 18.59 KB 02.04.2008 01.01.2008 1

Memorandum of association

 TIF 56.08 KB 02.04.2008 01.01.2008 3

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 62.54 KB 18.08.2022 18.08.2022 2

Application

 PDF 141.58 KB 18.08.2022 16.08.2022 1

Application

 PDF 141.58 KB 18.08.2022 16.08.2022 1

Shareholders’ register

EDOC 97.54 KB 18.08.2022 16.08.2022 1

Articles of Association

 EDOC 102.34 KB 18.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

 PDF 139.24 KB 18.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

 PDF 139.24 KB 18.08.2022 04.08.2022 1

Shareholders’ register

EDOC 96.38 KB 18.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 29.12.2010 29.12.2010 2

Application

 TIF 134.08 KB 29.12.2010 27.12.2010 4

Notice of a member of the Board regarding the resignation

 TIF 12.32 KB 29.12.2010 27.12.2010 1

Notice of a member of the Board regarding the resignation

 TIF 12.22 KB 29.12.2010 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.57 KB 02.04.2008 26.03.2008 2

Registration certificates

 TIF 24.19 KB 02.04.2008 26.03.2008 1

Announcement regarding the legal address

 TIF 9.96 KB 02.04.2008 08.03.2008 1

Appraisal reports

 TIF 21.64 KB 02.04.2008 03.03.2008 1

Receipts on the publication and state fees

 TIF 51.34 KB 02.04.2008 29.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 02.04.2008 28.02.2008 1

Application

 TIF 206.3 KB 02.04.2008 07.01.2008 8

Appraisal reports

 TIF 17.92 KB 02.04.2008 04.01.2008 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