MP Energy, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
168 by profit
27 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 Energy" |
| Registration number, date | 40203029068, 28.10.2016 |
| VAT number | LV40203029068 from 20.05.2024 Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Stabu iela 15 – 140, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 EUR, registered payment 28.10.2016 |
| 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, €) | 0.54 | 19.26 | 0 |
| Personal income tax (thousands, €) | -0.1 | 3.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 5.87 | 0.07 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.08.2024 | Ukraine | Ukraine |
|
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 | 15.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
* 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 |
50 % | 25 | € 1 | € 25 | Ukraine | 06.08.2024 | 15.08.2024 |
Natural person |
50 % | 25 | € 1 | € 25 | Ukraine | 06.08.2024 | 15.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Republikas laukums 3 - 317 | Until 12.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Salnas iela 21 - 134 | Until 04.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 04.06.2024 | EDOC (233.32 KB) | €11.00 | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (226.01 KB) | €11.00 |
2022 |
Annual report | 04.06.2024 | EDOC (220.65 KB) | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.10.2024 | PDF (213.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 28.10.2016 - 31.12.2017 | 18.05.2018 | PDF (81.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 348.72 KB | 15.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 524.91 KB | 15.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 22.08.2023 | 14.08.2023 | 2 |
Articles of Association |
DOCX | 14.16 KB | 28.01.2019 | 18.01.2019 | 1 |
Articles of Association |
DOCX | 14.16 KB | 28.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
TIF | 84.78 KB | 24.01.2019 | 18.01.2019 | 3 |
Shareholders’ register |
TIF | 114.96 KB | 31.10.2016 | 18.10.2016 | 4 |
Articles of Association |
TIF | 39.29 KB | 31.10.2016 | 28.09.2016 | 1 |
Memorandum of Association |
TIF | 97.96 KB | 31.10.2016 | 28.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 651.08 KB | 15.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 315.34 KB | 15.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 625.67 KB | 04.04.2024 | 03.04.2024 | 3 |
Application |
EDOC | 50.89 KB | 24.08.2023 | 14.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.19 KB | 24.08.2023 | 14.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 17.08.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 12.06.2019 | 12.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 10.06.2019 | 31.05.2019 | 1 |
Application |
TIF | 193.56 KB | 04.06.2019 | 31.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.54 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
EDOC | 53.93 KB | 28.01.2019 | 25.01.2019 | 9 |
Application |
DOCX | 45.02 KB | 28.01.2019 | 25.01.2019 | 9 |
Application |
DOCX | 45.02 KB | 28.01.2019 | 25.01.2019 | 9 |
Articles of Association |
EDOC | 23.67 KB | 28.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 28.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 28.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 28.01.2019 | 18.01.2019 | 2 |
Registration certificates |
TIF | 42.28 KB | 01.12.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 31.10.2016 | 28.10.2016 | 2 |
Application |
TIF | 587.78 KB | 31.10.2016 | 04.10.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 31.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 34.76 KB | 31.10.2016 | 28.09.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 723.62 KB | 31.10.2016 | 26.09.2016 | 3 |
Confirmation or consent to legal address |
TIF | 16.89 KB | 31.10.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 685.79 KB | 31.10.2016 | 20.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 474.13 KB | 31.10.2016 | 20.09.2016 | 6 |
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