MP Agency, SIA
Limited Liability Company, Micro company
Place in branch
445 by turnover
300 by profit
281 by paid taxes
94 by employees
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 | SIA "MP Agency" |
| Registration number, date | 40103669784, 14.05.2013 |
| VAT number | LV40103669784 from 23.05.2013 Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | "Krūmiņi", Krivina, Andzeļu pag., Krāslavas nov., LV-5696 Check address owners |
| Fixed capital | 142 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MP Agency, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.22 | -1.26 | 12.02 |
| Personal income tax (thousands, €) | 4.93 | 2.67 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 10.05 | 6.8 | 7.52 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.07.2017 |
* 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 % | 142 | € 1 | € 142 | Latvia | 25.07.2017 | 31.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"MP Agency", SIA
"Krūmiņi", Krivina, Andzeļu pagasts, Krāslavas nov. LV-5696 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ķeguma nov., Ķegums, Staru iela 6 - 1 | Until 31.07.2017 | 7 years ago |
|---|---|---|
| Dagdas nov., Andzeļu pag., Krivina, "Krūmiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (342.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (347.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (341.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (559.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (328.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (326.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (287.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. MP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MP vad. zin. 2014 | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2013 MP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 31.07.2017 | 25.07.2017 | 3 | |
Shareholders’ register |
1.43 MB | 31.07.2017 | 25.07.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 03.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 14.23 KB | 03.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 14.23 KB | 03.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.02 KB | 03.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 10.13 KB | 12.06.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 21.01 KB | 12.06.2013 | 08.05.2013 | 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 |
RTF | 190.92 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 31.07.2017 | 31.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 31.07.2017 | 25.07.2017 | 3 |
Application |
EDOC | 6.42 MB | 31.07.2017 | 18.07.2017 | 25 |
Application |
6.67 MB | 31.07.2017 | 18.07.2017 | 25 | |
Application |
6.67 MB | 31.07.2017 | 18.07.2017 | 25 | |
Confirmation or consent to legal address |
DOC | 138 KB | 31.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.35 KB | 31.07.2017 | 18.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 138 KB | 31.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 31.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 31.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.24 KB | 31.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.68 KB | 03.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 30.69 KB | 03.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 29.86 KB | 03.06.2016 | 03.06.2016 | 1 |
Application |
EDOC | 45.5 KB | 03.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.55 KB | 03.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 03.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.08 KB | 03.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.53 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 12.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 59.44 KB | 12.06.2013 | 14.05.2013 | 1 |
Application |
TIF | 74.77 KB | 12.06.2013 | 09.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.52 KB | 12.06.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 12.06.2013 | 08.05.2013 | 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