MP Invest, SIA

Limited Liability Company, Micro company
Place in branch
225 by turnover
398 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MP Invest"
Registration number, date 41203062803, 08.03.2018
VAT number LV41203062803 from 07.09.2018 Europe VAT register
Register, date Commercial Register, 08.03.2018
Legal address Valteru iela 29, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 30 000 EUR, registered payment 29.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.8 46.28 29.55
Personal income tax (thousands, €) 50.56 44.37 25
Statutory social insurance contributions (thousands, €) 8.81 8.35 9.86
Average employees count 1 1 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   08.03.2018
* 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

Natural person

100 % 30 000 € 1 € 30 000 Latvia 30.05.2022 29.06.2022

Historical addresses

Kandavas nov., Kandava, Valteru iela 29 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 10.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Lemums 2023 MPINV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
MP INVEST GP l mums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 2021 MPINV DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (1.11 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (146.9 KB) €11.00

2018

Annual report 08.03.2018 - 31.12.2018 26.04.2019  PDF (298.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.44 KB 29.06.2022 30.05.2022 1

Amendments to the Articles of Association

DOCX 19.44 KB 29.06.2022 30.05.2022 1

Articles of Association

DOCX 19.84 KB 29.06.2022 30.05.2022 1

Articles of Association

DOCX 19.84 KB 29.06.2022 30.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.67 KB 29.06.2022 30.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.67 KB 29.06.2022 30.05.2022 1

Shareholders’ register

DOCX 21.27 KB 29.06.2022 30.05.2022 1

Shareholders’ register

DOCX 21.27 KB 29.06.2022 30.05.2022 1

Articles of Association

TIF 7.25 KB 06.03.2018 21.02.2018 1

Memorandum of Association

TIF 18.28 KB 06.03.2018 21.02.2018 1

Shareholders’ register

TIF 29.38 KB 06.03.2018 21.02.2018 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 62.18 KB 29.06.2022 29.06.2022 2

Application

DOCX 32.55 KB 29.06.2022 22.06.2022 1

Application

DOCX 32.55 KB 29.06.2022 22.06.2022 1

Amendments to the Articles of Association

EDOC 24.61 KB 29.06.2022 30.05.2022 1

Articles of Association

EDOC 25.06 KB 29.06.2022 30.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.73 KB 29.06.2022 30.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.73 KB 29.06.2022 30.05.2022 1

Statement of the Board regarding the payment of the equity

DOCX 18.1 KB 29.06.2022 30.05.2022 1

Statement of the Board regarding the payment of the equity

DOCX 18.1 KB 29.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 34.22 KB 29.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 34.22 KB 29.06.2022 30.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.97 KB 29.06.2022 30.05.2022 1

Shareholders’ register

EDOC 26.5 KB 29.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.35 KB 08.03.2018 08.03.2018 2

Application

TIF 123.96 KB 06.03.2018 06.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 78.34 KB 06.03.2018 06.03.2018 3

Confirmation or consent to legal address

TIF 7.79 KB 08.03.2018 21.02.2018 1

Announcement regarding the legal address

TIF 6.63 KB 06.03.2018 21.02.2018 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