MP Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.11.2021
Business form Limited Liability Company
Registered name SIA "MP Factory"
Registration number, date 43603076332, 30.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Pasta iela 51 k-5, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 26.09.2019 (registered payment 26.09.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

Spēkā no Status
10.12.2020 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "refill.lv" Until 26.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (78.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (202.72 KB) €11.00

2017

Annual report 30.11.2016 - 31.12.2017 07.06.2018  PDF (78.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 27.11.2020 14.10.2020 1

Shareholders’ register

DOC 34.5 KB 27.11.2020 14.10.2020 1

Shareholders’ register

DOC 33.5 KB 23.04.2020 20.04.2020 1

Shareholders’ register

DOC 33.5 KB 23.04.2020 20.04.2020 1

Amendments to the Articles of Association

EDOC 35.15 KB 26.09.2019 19.09.2019 1

Articles of Association

EDOC 36.21 KB 26.09.2019 19.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 37.19 KB 26.09.2019 19.09.2019 1

Shareholders’ register

EDOC 20.27 KB 26.09.2019 19.09.2019 1

Articles of Association

DOC 27.5 KB 29.11.2016 28.11.2016 1

Articles of Association

DOC 27.5 KB 29.11.2016 28.11.2016 1

Memorandum of Association

DOC 35.5 KB 29.11.2016 28.11.2016 1

Memorandum of Association

DOC 35.5 KB 29.11.2016 28.11.2016 1

Shareholders’ register

DOC 33.5 KB 29.11.2016 28.11.2016 1

Shareholders’ register

DOC 33.5 KB 29.11.2016 28.11.2016 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

DOCX 14.03 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.54 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.26 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 10.12.2020 10.12.2020 2

Application

EDOC 38.7 KB 03.12.2020 03.12.2020 1

Application

DOC 107.5 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.45 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 27.11.2020 27.11.2020 1

Application

DOC 92 KB 27.11.2020 16.11.2020 1

Application

EDOC 36.3 KB 27.11.2020 16.11.2020 1

Application

DOC 92 KB 27.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.76 KB 06.11.2020 06.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.45 KB 23.10.2020 23.10.2020 1

Shareholders’ register

EDOC 20.79 KB 27.11.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.5 KB 23.04.2020 23.04.2020 2

Application

DOC 139.5 KB 23.04.2020 20.04.2020 1

Application

DOC 139.5 KB 23.04.2020 20.04.2020 1

Application

EDOC 58.63 KB 23.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 23.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 23.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

EDOC 26.72 KB 23.04.2020 20.04.2020 1

Shareholders’ register

EDOC 36.76 KB 23.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.31 KB 26.09.2019 26.09.2019 2

Application

EDOC 41.51 KB 26.09.2019 19.09.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 25.1 KB 26.09.2019 19.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 17.98 KB 26.09.2019 19.09.2019 1

Protocols/decisions of a company/organisation

EDOC 27.18 KB 26.09.2019 19.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.71 KB 30.11.2016 30.11.2016 2

Announcement regarding the legal address

DOC 26.5 KB 29.11.2016 28.11.2016 1

Announcement regarding the legal address

EDOC 26.1 KB 29.11.2016 28.11.2016 1

Announcement regarding the legal address

DOC 26.5 KB 29.11.2016 28.11.2016 1

Articles of Association

EDOC 26.4 KB 29.11.2016 28.11.2016 1

Application

PDF 631.27 KB 29.11.2016 28.11.2016 9

Application

PDF 631.27 KB 29.11.2016 28.11.2016 9

Application

EDOC 589.54 KB 29.11.2016 28.11.2016 9

Confirmation or consent to legal address

PDF 82.07 KB 29.11.2016 28.11.2016 1

Confirmation or consent to legal address

PDF 82.07 KB 29.11.2016 28.11.2016 1

Confirmation or consent to legal address

EDOC 96.14 KB 29.11.2016 28.11.2016 1

Memorandum of Association

EDOC 28.36 KB 29.11.2016 28.11.2016 1

Shareholders’ register

EDOC 26.71 KB 29.11.2016 28.11.2016 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