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 | "MP Holdings" SIA |
| Registration number, date | 40103883224, 24.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.03.2015 |
| Legal address | Annas iela 9, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 1 300 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 0.05 | 0.05 | 2.98 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
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 | 24.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"Reg. no. 50003813561
|
50 % | 650 000 | € 1 | € 650 000 | Latvia | 08.07.2024 | 09.07.2024 |
Natural person |
46.21 % | 600 730 | € 1 | € 600 730 | Latvia | 08.07.2024 | 09.07.2024 |
Sabiedrība ar ierobežotu atbildību "LVBK"Reg. no. 40003960832
|
3.79 % | 49 270 | € 1 | € 49 270 | Latvia | 08.07.2024 | 09.07.2024 |
Historical addresses
| Garkalnes nov., Baltezers, Annas iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (508.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (735.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRN3C2AF43AB9F1 012373 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.58 KB | 09.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
1.52 MB | 29.12.2017 | 27.12.2017 | 3 | |
Shareholders’ register |
1.52 MB | 29.12.2017 | 27.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.12.2017 | 08.12.2017 | 1 |
Articles of Association |
DOC | 42 KB | 29.12.2017 | 08.12.2017 | 2 |
Articles of Association |
DOC | 42 KB | 29.12.2017 | 08.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.12.2017 | 08.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 29.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 137.76 KB | 16.11.2016 | 31.10.2016 | 3 |
Shareholders’ register |
TIF | 176.55 KB | 16.11.2016 | 31.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 109.9 KB | 16.11.2016 | 30.10.2016 | 2 |
Articles of Association |
TIF | 10.77 KB | 18.05.2015 | 19.03.2015 | 1 |
Memorandum of Association |
TIF | 33.38 KB | 18.05.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 32.88 KB | 18.05.2015 | 19.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 09.07.2024 | 09.07.2024 | 3 |
Application |
EDOC | 67.58 KB | 08.02.2024 | 03.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 42.5 KB | 23.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 124.5 KB | 23.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 124.5 KB | 23.03.2018 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.35 MB | 29.12.2017 | 27.12.2017 | 24 | |
Application |
6.53 MB | 29.12.2017 | 27.12.2017 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 29.12.2017 | 27.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 24.86 KB | 29.12.2017 | 08.12.2017 | 1 |
Articles of Association |
EDOC | 41.33 KB | 29.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 60.05 KB | 29.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 60.05 KB | 29.12.2017 | 08.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.63 KB | 29.12.2017 | 08.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.98 KB | 29.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 138.06 KB | 16.11.2016 | 31.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.34 KB | 16.11.2016 | 30.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 18.05.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.58 KB | 18.05.2015 | 19.03.2015 | 1 |
Application |
TIF | 75.8 KB | 18.05.2015 | 19.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.51 KB | 18.05.2015 | 19.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 18.05.2015 | 19.03.2015 | 1 |
Set of documents |
7.38 KB | 29.12.2017 | 7 | ||
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
7.34 KB | 29.12.2017 | 7 | ||
Set of documents |
EDOC | 47.36 KB | 29.12.2017 | 6 | |
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
7.38 KB | 29.12.2017 | 6 | ||
Set of documents |
7.32 KB | 29.12.2017 | 6 | ||
Set of documents |
EDOC | 52.49 KB | 29.12.2017 | 7 | |
Set of documents |
7.34 KB | 29.12.2017 | 7 | ||
Set of documents |
7.32 KB | 29.12.2017 | 7 | ||
Set of documents |
7.32 KB | 29.12.2017 | 7 | ||
Set of documents |
7.32 KB | 29.12.2017 | 7 | ||
Set of documents |
7.33 KB | 29.12.2017 | 7 | ||
Set of documents |
7.33 KB | 29.12.2017 | 7 |
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