MOPS, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOPS"
Registration number, date 40103439222, 21.07.2011
VAT number LV40103439222 from 27.08.2015 Europe VAT register
Register, date Commercial Register, 21.07.2011
Legal address Brīvības iela 85 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2016
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, €) -0.04 1.48 -0.51
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0.11 0.17 0
Average employees count 0 0 0

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
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   25.08.2015
* 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 % 2 800 € 1 € 2 800 Latvia 31.03.2016 05.04.2016

Historical addresses

Rīga, Cēsu iela 43-47 Until 25.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (82.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (507 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ID 2065 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (ID 372903) PDF

2012

Annual report 21.07.2011 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 31.03.2016 31.03.2016 1

Articles of Association

DOC 31 KB 31.03.2016 31.03.2016 1

Shareholders’ register

DOC 16.63 KB 31.03.2016 31.03.2016 1

Amendments to the Articles of Association

TIF 9.21 KB 01.09.2015 30.07.2015 1

Articles of Association

TIF 19.19 KB 01.09.2015 30.07.2015 1

Shareholders’ register

TIF 48.19 KB 01.09.2015 30.07.2015 2

Shareholders’ register

TIF 37.24 KB 06.03.2012 30.01.2012 1

Memorandum of Association

TIF 115.92 KB 25.07.2011 18.07.2011 2

Articles of Association

TIF 60.39 KB 25.07.2011 08.07.2011 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 70.7 KB 24.04.2018 24.04.2018 2

Application

EDOC 71.01 KB 24.04.2018 20.04.2018 3

Application

DOCX 57.33 KB 24.04.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

RTF 178.73 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 05.04.2016 05.04.2016 2

Amendments to the Articles of Association

EDOC 28.85 KB 31.03.2016 31.03.2016 1

Articles of Association

EDOC 30.5 KB 31.03.2016 31.03.2016 1

Application

DOC 22.95 KB 31.03.2016 31.03.2016 2

Application

EDOC 42.67 KB 31.03.2016 31.03.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 12.4 KB 31.03.2016 31.03.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.38 KB 31.03.2016 31.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 109.53 KB 31.03.2016 31.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 90.65 KB 31.03.2016 31.03.2016 1

Protocols/decisions of a company/organisation

DOC 16.33 KB 31.03.2016 31.03.2016 2

Protocols/decisions of a company/organisation

EDOC 36.26 KB 31.03.2016 31.03.2016 2

Shareholders’ register

EDOC 36.34 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 51.8 KB 01.09.2015 25.08.2015 2

Application

TIF 149.47 KB 01.09.2015 30.07.2015 4

Confirmation or consent to legal address

TIF 12.41 KB 01.09.2015 30.07.2015 1

Protocols/decisions of a company/organisation

TIF 39.72 KB 01.09.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 91.24 KB 06.03.2012 02.03.2012 2

Consent of a member of the Board / executive director

TIF 67.75 KB 06.03.2012 31.01.2012 2

Application

TIF 296.04 KB 06.03.2012 30.01.2012 4

Protocols/decisions of a company/organisation

TIF 31.31 KB 06.03.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 92.93 KB 25.07.2011 21.07.2011 2

Registration certificates

TIF 157.4 KB 25.07.2011 21.07.2011 1

Announcement regarding the legal address

TIF 37.58 KB 25.07.2011 08.07.2011 1

Application

TIF 760.75 KB 25.07.2011 08.07.2011 3

Confirmation or consent to legal address

TIF 45.58 KB 25.07.2011 08.07.2011 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