MP Partners, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MP Partners"
Registration number, date 40103518240, 01.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2012
Legal address Stabu iela 105A – 37, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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 Chairperson of the Board Right to represent individually   01.03.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 04.03.2013 18.03.2013

Historical addresses

Rīga, Ieroču iela 14 - 22 Until 12.02.2016 8 years ago
Rīga, Stabu iela 105 - 37 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (76.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2024  PDF (76.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (76.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.10.2022  PDF (76.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.10.2022  PDF (76.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  PDF (76.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2019  PDF (80.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  PDF (92.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (810.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

Annual report 01.03.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums mppartners 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.97 KB 19.03.2013 04.03.2013 1

Articles of Association

TIF 14.88 KB 06.03.2012 27.02.2012 2

Memorandum of association

TIF 22.52 KB 06.03.2012 27.02.2012 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 45.88 KB 22.02.2016 12.02.2016 2

Application

TIF 184.71 KB 22.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 37.74 KB 19.03.2013 18.03.2013 2

Application

TIF 69.15 KB 19.03.2013 04.03.2013 2

Decisions / letters / protocols of public notaries

TIF 35.37 KB 06.03.2012 01.03.2012 2

Registration certificates

TIF 17.17 KB 06.03.2012 01.03.2012 1

Announcement regarding the legal address

TIF 6.83 KB 06.03.2012 27.02.2012 1

Application

TIF 81.63 KB 06.03.2012 27.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 31.31 KB 06.03.2012 27.02.2012 1

Confirmation or consent to legal address

TIF 7.98 KB 06.03.2012 27.02.2012 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