MP GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MP GROUP |
| Registration number, date | 40203300116, 12.03.2021 |
| VAT number | None (excluded 20.09.2023) Europe VAT register |
| Register, date | Commercial Register, 12.03.2021 |
| Legal address | Jersikas iela 18 – 13, Rīga, LV-1003 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 30.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0.69 | 4.23 | -0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Moldova |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "RTM Plus"Reg. no. 43603075248
|
100 % | 4 200 | € 1 | € 4 200 | Latvia | 11.01.2022 | 31.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2022 |
Right to represent individually |
Natural person
(from 21.10.2022 )
|
Historical addresses
| Rīga, Albatrosu iela 26 - 17 | Until 31.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Līvciema iela 57 - 93 | Until 05.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 12.03.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MP Group VADIBAS ZINOJUMS 2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.21 KB | 31.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 17.21 KB | 31.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 31.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.73 KB | 31.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 31.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.18 KB | 31.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 12.07 KB | 30.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 11.72 KB | 30.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 30.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOCX | 13.09 KB | 12.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
DOCX | 14.88 KB | 12.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 12.03.2021 | 12.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 10.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 53.76 KB | 05.06.2023 | 31.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 47.66 KB | 02.11.2022 | 01.11.2022 | 5 |
Application |
DOCX | 47.66 KB | 02.11.2022 | 01.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 38.85 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 38.07 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 38.07 KB | 21.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 38.85 KB | 21.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 38.93 KB | 11.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 38.93 KB | 11.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.01 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 46.41 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 46.41 KB | 05.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 46.93 KB | 17.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 46.93 KB | 17.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 17.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 17.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 57.33 KB | 31.01.2022 | 28.01.2022 | 1 |
Application |
DOCX | 57.33 KB | 31.01.2022 | 28.01.2022 | 1 |
Articles of Association |
EDOC | 23.2 KB | 31.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 31.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 31.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 59.18 KB | 31.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 31.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.06.2021 | 30.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.5 KB | 17.06.2021 | 16.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
184.77 KB | 17.06.2021 | 16.06.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.73 KB | 17.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 61.31 KB | 30.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 31.14 KB | 30.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 42.52 KB | 30.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.58 KB | 30.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 30.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.13 KB | 30.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 45.15 KB | 30.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.41 KB | 30.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.96 KB | 30.06.2021 | 07.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 11.26 KB | 12.03.2021 | 12.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.43 KB | 12.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 33.24 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 54.61 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 34.53 KB | 12.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.82 KB | 12.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.59 KB | 12.03.2021 | 12.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.04 KB | 12.03.2021 | 12.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.88 KB | 12.03.2021 | 12.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.59 KB | 12.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.21 KB | 12.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
EDOC | 34.97 KB | 12.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 12.03.2021 | 12.03.2021 | 2 |
Shareholders’ register |
EDOC | 34.61 KB | 12.03.2021 | 12.03.2021 | 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