MP ELEKTRONIKA, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
73 by profit
34 by paid taxes
23 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 ELEKTRONIKA" |
| Registration number, date | 40003412950, 05.10.1998 |
| VAT number | LV40003412950 from 01.04.1999 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Vienības gatve 182, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 127.33 | 130.13 | 79.93 |
| Personal income tax (thousands, €) | 38.84 | 24.4 | 16.09 |
| Statutory social insurance contributions (thousands, €) | 26.39 | 17.71 | 17.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2019 |
* 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 |
65.35 % | 66 | € 28 | € 1 848 | Latvia | 30.05.2016 | 02.06.2016 |
Natural person |
34.65 % | 35 | € 28 | € 980 | Latvia | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"MP elektronika", SIA
Vienības gatve 182, Rīga LV-1058 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Hipokrāta iela 17-28 | Until 04.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (228.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (227.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (203.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (412.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (212.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (147.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN2015-2 | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINMPE2014 | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPEVADZIN2013-1 | TIFF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPEVADZIN2012-1 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPEVADZIN2012-1 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINMPE101L | TIF | ||||
2009 |
Annual report | 25.03.2010 | TIF (527.79 KB) | ||
2008 |
Annual report | 02.03.2009 | TIFF (372.84 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (842.75 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (924.02 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 05.06.2019 | 31.05.2019 | 1 |
Articles of Association |
DOC | 27 KB | 05.06.2019 | 31.05.2019 | 1 |
Shareholders’ register |
DOC | 41 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 41 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 38.22 KB | 10.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 23.6 KB | 10.07.2015 | 26.06.2015 | 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 | 193.18 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.06.2019 | 05.06.2019 | 2 |
Articles of Association |
EDOC | 65.04 KB | 05.06.2019 | 31.05.2019 | 1 |
Application |
DOCX | 50.83 KB | 05.06.2019 | 31.05.2019 | 6 |
Application |
EDOC | 105.3 KB | 05.06.2019 | 31.05.2019 | 6 |
Application |
DOCX | 50.83 KB | 05.06.2019 | 31.05.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.8 KB | 05.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 05.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 55.49 KB | 30.05.2016 | 30.05.2016 | 6 |
Application |
EDOC | 46.28 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOCX | 30.46 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 88 KB | 30.05.2016 | 30.05.2016 | 6 |
Application |
DOCX | 30.46 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 88 KB | 30.05.2016 | 30.05.2016 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 30.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 30.05.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.83 KB | 30.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 64.81 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
DOC | 39 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
EDOC | 29.07 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.5 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
EDOC | 29.1 KB | 04.08.2015 | 04.08.2015 | 2 |
Application |
DOC | 43 KB | 04.08.2015 | 04.08.2015 | 2 |
Shareholders’ register |
EDOC | 79.94 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 26.73 KB | 10.07.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.57 KB | 10.07.2015 | 26.06.2015 | 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