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 | Sabiedrība ar ierobežotu atbildību MF pro |
| Registration number, date | 40103222949, 01.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Neretas iela 2 – 59, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 517.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 504.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 501.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 500.37 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 498.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 489.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 487.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 486.13 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 484.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 482.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 430.70 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 429.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 428.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 426.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 424.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 423.32 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 419.12 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 417.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 416.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 413.62 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 412.42 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 360.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 360.06 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 358.40 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 356.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 354.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 352.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 351.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 350.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 348.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 347.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 345.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 343.28 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 223.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 220.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 218.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 216.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 215.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 213.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 211.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 208.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 156.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 155.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 154.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 154.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 153.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 152.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 151.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 150.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.10.2017 | 1 222.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 203.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 183.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 163.97 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 145.01 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 097.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
|---|---|
| CSP industry | Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.01.2016 | 25.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prieka impērija" | Until 25.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 105-29 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Zasulauka iela 18-4 | Until 25.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 g. FM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2022.g. MF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (278.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma VZ 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma VZ 2017.g. MF Pro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma VZ 2016.g. MF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma VZ 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma VZ 2014.g. PrIm | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma VZ 2013.g. PI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma VZ 2012.g.PI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shortcut to Uznemuma VZ 2011.g. | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma VZ 2010.g. | TXT | ||||
2009 |
Annual report | 22.04.2010 | TIF (369.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.17 KB | 20.01.2016 | 14.01.2016 | 1 |
Articles of Association |
EDOC | 23.01 KB | 20.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 20.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 12.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 25.73 KB | 05.08.2009 | 26.03.2009 | 1 |
Memorandum of association |
TIF | 86.39 KB | 05.08.2009 | 26.03.2009 | 2 |
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 | 70.33 KB | 25.01.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 20.01.2016 | 14.01.2016 | 1 |
Articles of Association |
EDOC | 23.01 KB | 20.01.2016 | 14.01.2016 | 1 |
Application |
EDOC | 34.83 KB | 20.01.2016 | 14.01.2016 | 3 |
Application |
DOC | 91.5 KB | 20.01.2016 | 14.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.45 KB | 20.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 20.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 12.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 128.71 KB | 12.01.2011 | 07.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 05.08.2009 | 01.04.2009 | 2 |
Registration certificates |
TIF | 65.62 KB | 05.08.2009 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 05.08.2009 | 27.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 05.08.2009 | 26.03.2009 | 1 |
Application |
TIF | 363.41 KB | 05.08.2009 | 26.03.2009 | 8 |
Appraisal reports |
TIF | 37.42 KB | 05.08.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 05.08.2009 | 26.03.2009 | 2 |
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