MP Finances & Law, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MP Finances & Law" |
| Registration number, date | 51503051711, 06.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.08.2014 (registered payment 28.08.2014: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.37 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
Historical company names
| SIA "MP INVEST" | Until 28.08.2014 | 10 years ago |
|---|
Historical addresses
| Daugavpils, Jelgavas iela 23 - 33 | Until 09.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MP INVEST2011 | |||||
2010 |
Annual report | 06.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MP INVEST | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
DOC | 16 KB | 04.12.2015 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 4.82 KB | 29.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 16.02 KB | 29.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 04.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 47.02 KB | 04.09.2014 | 25.08.2014 | 5 |
Shareholders’ register |
TIF | 6.84 KB | 04.09.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 28 KB | 04.09.2014 | 25.08.2014 | 3 |
Shareholders’ register |
EDOC | 37.53 KB | 30.10.2013 | 06.10.2013 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Articles of Association |
RTF | 34.35 KB | 07.10.2013 | 24.09.2013 | 2 |
Articles of Association |
DOC | 11.5 KB | 07.10.2013 | 24.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Articles of Association |
TIF | 15.84 KB | 10.09.2010 | 02.09.2010 | 1 |
Memorandum of Association |
TIF | 23.01 KB | 10.09.2010 | 02.09.2010 | 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 |
EDOC | 102.21 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 10.04.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 10.04.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.24 KB | 10.04.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.83 KB | 10.04.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.16 KB | 10.04.2018 | 18.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
DOC | 74.5 KB | 09.03.2016 | 09.03.2016 | 3 |
Application |
EDOC | 32.26 KB | 09.03.2016 | 09.03.2016 | 3 |
Application |
DOC | 74.5 KB | 09.03.2016 | 09.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.56 KB | 09.03.2016 | 09.03.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
DOC | 177 KB | 04.12.2015 | 04.12.2015 | 13 |
Application |
DOC | 177 KB | 04.12.2015 | 04.12.2015 | 13 |
Confirmation or consent to legal address |
DOC | 24 KB | 04.12.2015 | 04.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 04.12.2015 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.68 KB | 04.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 29.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 73.31 KB | 29.10.2015 | 20.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 29.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 04.09.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 04.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
EDOC | 692.06 KB | 30.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 07.10.2013 | 07.10.2013 | 1 |
Application |
752.68 KB | 07.10.2013 | 01.10.2013 | 2 | |
Application |
EDOC | 690.29 KB | 07.10.2013 | 01.10.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 21.45 KB | 07.10.2013 | 24.09.2013 | 1 |
Articles of Association |
EDOC | 49.76 KB | 07.10.2013 | 24.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.67 KB | 07.10.2013 | 24.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
316.9 KB | 07.10.2013 | 24.09.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 303.66 KB | 07.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20 KB | 07.10.2013 | 24.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.3 KB | 07.10.2013 | 24.09.2013 | 1 |
Shareholders’ register |
EDOC | 22.5 KB | 07.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 10.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 421.13 KB | 10.09.2010 | 02.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 10.09.2010 | 02.09.2010 | 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.
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