MP Būves, SIA
Limited Liability Company, Micro company
Place in branch
670 by turnover
91 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 | Sabiedrība ar ierobežotu atbildību "MP Būves" |
| Registration number, date | 40003863645, 09.10.2006 |
| VAT number | LV40003863645 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Zābaku iela 27, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.01.2018 |
| 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
- 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, €) | -16.49 | 5.86 | 1.01 |
| Personal income tax (thousands, €) | 17.6 | 13.77 | 17.86 |
| Statutory social insurance contributions (thousands, €) | 29.21 | 22.82 | 29.35 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | 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 | 05.02.2018 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 17.04.2024 | 24.04.2024 |
Historical company names
| SIA "GIKA-D" | Until 05.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Skuju iela 2 - 31 | Until 05.02.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 59 | Until 10.05.2021 | 3 years ago |
| Ādažu nov., Kadaga, Zābaku iela 27 | 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 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (87.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (86.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (172.69 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (330.72 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (339.45 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (387.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.24 KB | 24.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
TIF | 62.55 KB | 10.03.2020 | 06.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 5.84 KB | 03.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 45.54 KB | 03.09.2019 | 02.09.2019 | 3 |
Shareholders’ register |
TIF | 44.5 KB | 03.09.2019 | 02.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 01.02.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 67.66 KB | 01.02.2018 | 19.01.2018 | 3 |
Shareholders’ register |
TIF | 110.77 KB | 16.01.2018 | 30.12.2017 | 5 |
Articles of Association |
TIF | 42.39 KB | 16.01.2018 | 28.12.2017 | 2 |
Shareholders’ register |
TIF | 41.94 KB | 16.01.2018 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 04.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
TIF | 10.51 KB | 10.05.2011 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 49.8 KB | 23.08.2010 | 09.10.2006 | 1 |
Articles of Association |
TIF | 235.84 KB | 23.08.2010 | 28.09.2006 | 4 |
Memorandum of Association |
TIF | 61.25 KB | 23.08.2010 | 28.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51 KB | 24.04.2024 | 18.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 45.7 KB | 10.05.2021 | 05.05.2021 | 3 |
Application |
EDOC | 51.03 KB | 10.05.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 145.48 KB | 10.03.2020 | 06.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.83 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 109.01 KB | 03.09.2019 | 02.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 03.09.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 250.75 KB | 01.02.2018 | 19.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.37 KB | 01.02.2018 | 19.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 18.01.2018 | 18.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 631.13 KB | 16.01.2018 | 03.01.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.51 KB | 16.01.2018 | 28.12.2017 | 2 |
Application |
TIF | 110.44 KB | 16.01.2018 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 10.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 205.02 KB | 10.05.2011 | 03.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 10.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.24 KB | 23.08.2010 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 124.7 KB | 23.08.2010 | 07.08.2007 | 2 |
Application |
TIF | 611.37 KB | 23.08.2010 | 06.08.2007 | 4 |
Application |
TIF | 45.72 KB | 23.08.2010 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 23.08.2010 | 06.08.2007 | 1 |
Sample report |
TIF | 62.15 KB | 23.08.2010 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.23 KB | 23.08.2010 | 09.10.2006 | 2 |
Registration certificates |
TIF | 77.21 KB | 23.08.2010 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 99.99 KB | 23.08.2010 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.96 KB | 23.08.2010 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 35.96 KB | 23.08.2010 | 28.09.2006 | 1 |
Application |
TIF | 979.56 KB | 23.08.2010 | 28.09.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 35.86 KB | 23.08.2010 | 28.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.31 KB | 23.08.2010 | 28.09.2006 | 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