MP konstrukcijas, SIA

Limited Liability Company, Micro company
Place in branch
731 by turnover
411 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MP konstrukcijas"
Registration number, date 40103660569, 16.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.04.2013
* 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 % 1 LVL 1 LVL 1 Latvia 16.04.2013 16.04.2013

Historical addresses

Rīga, Mūkusalas iela 41B - 9 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 9 Until 31.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (79.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (847.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (858.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 16.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
MP Konstrukcijas Vadiibas zinjojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.6 KB 08.05.2013 08.04.2013 1

Memorandum of Association

 TIF 41.57 KB 08.05.2013 08.04.2013 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

 TIF 67.86 KB 08.05.2013 16.04.2013 2

Registration certificates

 TIF 113.17 KB 08.05.2013 16.04.2013 1

Application

 TIF 366.96 KB 08.05.2013 11.04.2013 3

Announcement regarding the legal address

 TIF 19.41 KB 08.05.2013 08.04.2013 1

Confirmation or consent to legal address

 TIF 30.52 KB 08.05.2013 04.04.2013 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