MP HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.08.2018
Business form Limited Liability Company
Registered name SIA "MP HOLDING"
Registration number, date 41503047786, 10.02.2009
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2009
Legal address 18. novembra iela 18A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR , registered 23.07.2014 (registered payment 23.07.2014: 2 844 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 1.33 0.27
Personal income tax (thousands, €) 0 0 0.5
Statutory social insurance contributions (thousands, €) 0 1.33 1.24
Average employees count 0 1 3

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "JURĢI AVA" Until 23.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums MP HOLDING 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JURGI AVA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JURGI AVA2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JURGI AVA2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JURGI AVA RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (18.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 123.54 KB 27.06.2016 22.06.2016 1

Shareholders’ register

TIF 59.99 KB 22.12.2015 09.12.2015 3

Amendments to the Articles of Association

TIF 6.17 KB 16.06.2015 14.05.2015 1

Articles of Association

TIF 38.36 KB 16.06.2015 14.05.2015 4

Shareholders’ register

TIF 30.21 KB 16.06.2015 14.05.2015 3

Articles of Association

TIF 37.81 KB 06.08.2014 04.07.2014 4

Shareholders’ register

TIF 20.28 KB 06.08.2014 04.07.2014 2

Shareholders’ register

TIF 59.19 KB 06.08.2014 04.07.2014 6

Shareholders’ register

TIF 7.77 KB 04.07.2013 16.02.2010 1

Articles of Association

TIF 44.71 KB 04.07.2013 04.02.2009 2

Memorandum of association

TIF 33.38 KB 04.07.2013 04.02.2009 2

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 102.18 KB 14.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.24 KB 28.06.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

RTF 913.96 KB 28.06.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.24 KB 28.06.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 28.06.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.88 KB 28.06.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 21.08.2017 21.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.68 KB 21.08.2017 21.08.2017 3

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.08.2017 15.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 21.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

TIF 46.26 KB 29.07.2016 27.07.2016 2

Application

TIF 144.93 KB 29.07.2016 20.07.2016 3

Notice of a member of the Board regarding the resignation

TIF 16.87 KB 29.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 05.07.2016 05.07.2016 2

Application

PDF 140 KB 04.07.2016 30.06.2016 3

Application

PDF 170.9 KB 04.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 29.06.2016 28.06.2016 2

Application

PDF 134.23 KB 27.06.2016 22.06.2016 2

Application

PDF 165.17 KB 27.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

TIF 44.85 KB 22.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

TIF 44.06 KB 22.12.2015 16.12.2015 2

Application

TIF 87.59 KB 22.12.2015 11.12.2015 2

Application

TIF 109.22 KB 22.12.2015 11.12.2015 3

Decisions / letters / protocols of public notaries

TIF 22.7 KB 16.06.2015 27.05.2015 2

Application

TIF 49.87 KB 16.06.2015 15.05.2015 3

Protocols/decisions of a company/organisation

TIF 40.44 KB 16.06.2015 14.05.2015 3

Decisions / letters / protocols of public notaries

TIF 29.86 KB 06.08.2014 23.07.2014 2

Application

TIF 142.38 KB 06.08.2014 18.07.2014 6

Consent of a member of the Board / executive director

TIF 58.37 KB 06.08.2014 04.07.2014 8

Protocols/decisions of a company/organisation

TIF 58.97 KB 06.08.2014 04.07.2014 5

Decisions / letters / protocols of public notaries

TIF 18.59 KB 04.07.2013 18.02.2010 1

Application

TIF 85.87 KB 04.07.2013 16.02.2010 4

Decisions / letters / protocols of public notaries

TIF 23.08 KB 04.07.2013 10.02.2009 1

Registration certificates

TIF 9.8 KB 04.07.2013 10.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 7.78 KB 04.07.2013 05.02.2009 1

Announcement regarding the legal address

TIF 4.13 KB 04.07.2013 04.02.2009 1

Application

TIF 82.28 KB 04.07.2013 04.02.2009 6

Receipts on the publication and state fees

TIF 15.34 KB 04.07.2013 04.02.2009 2
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