MIPS, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MIPS"
Registration number, date 40203374774, 21.01.2022
VAT number LV40203374774 from 22.08.2022 Europe VAT register
Register, date Commercial Register, 21.01.2022
Legal address "Lielkristi", Bērzciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 15 000 EUR, registered payment 02.10.2023
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, €) -1.95 0.77 0
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 1.69 1.54 0
Average employees count 1 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2022
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   21.01.2022
* 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 % 15 000 € 1 € 15 000 Latvia 06.09.2023 02.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.35 KB) €11.00

2022

Annual report 21.01.2022 - 31.12.2022 21.03.2023  PDF (82.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.86 KB 27.09.2023 06.09.2023 1

Articles of Association

EDOC 16.01 KB 07.09.2023 06.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 07.09.2023 06.09.2023 1

Articles of Association

DOC 27.5 KB 17.06.2022 31.05.2022 1

Articles of Association

DOC 27.5 KB 17.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

PDF 535.03 KB 17.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

PDF 535.03 KB 17.06.2022 31.05.2022 1

Shareholders’ register

PDF 542.29 KB 17.06.2022 31.05.2022 1

Shareholders’ register

PDF 542.29 KB 17.06.2022 31.05.2022 1

Articles of Association

PDF 82.26 KB 21.01.2022 12.01.2022 1

Articles of Association

PDF 82.26 KB 21.01.2022 12.01.2022 1

Memorandum of Association

PDF 95.45 KB 21.01.2022 12.01.2022 1

Memorandum of Association

PDF 95.45 KB 21.01.2022 12.01.2022 1

Shareholders’ register

PDF 109.26 KB 21.01.2022 12.01.2022 1

Shareholders’ register

PDF 109.26 KB 21.01.2022 12.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.11 KB 27.09.2023 27.09.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.47 KB 27.09.2023 27.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 333.81 KB 07.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

EDOC 16.5 KB 28.09.2023 29.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 17.06.2022 17.06.2022 2

Application

PDF 494.56 KB 17.06.2022 13.06.2022 1

Application

PDF 494.56 KB 17.06.2022 13.06.2022 1

Articles of Association

EDOC 16.12 KB 17.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 517.65 KB 17.06.2022 31.05.2022 1

Shareholders’ register

EDOC 524.55 KB 17.06.2022 31.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.45 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.27 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.49 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.42 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.1 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.72 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.11 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.06 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.27 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.08 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.07 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.12 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.08 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.09 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.38 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.09 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.63 KB 17.06.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 60.1 KB 17.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

PDF 362.55 KB 17.06.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 362.55 KB 17.06.2022 10.02.2022 1

Application

PDF 525.61 KB 21.01.2022 21.01.2022 3

Application

PDF 525.61 KB 21.01.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 21.01.2022 21.01.2022 2

Articles of Association

EDOC 84.12 KB 21.01.2022 12.01.2022 1

Memorandum of Association

EDOC 97.18 KB 21.01.2022 12.01.2022 1

Shareholders’ register

EDOC 109.92 KB 21.01.2022 12.01.2022 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