MP PASAULE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MP PASAULE" |
| Registration number, date | 40103176279, 17.06.2008 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 17.06.2008 |
| Legal address | Ropažu nov., Silakrogs, Meža iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2008 (registered payment 17.06.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bastions Trasts REKO" | Until 13.09.2010 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MP PASAULE" | Until 25.08.2010 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Bastions Trasts Reko" | Until 25.09.2008 | 17 years ago |
Historical addresses
| Rīgas rajons, Ropažu novads, "Priedkalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Šampētera iela 1-44 | Until 25.09.2008 | 17 years ago |
| Ropažu nov., "Priedkalni" | Until 01.02.2010 | 15 years ago |
| Ropažu nov., Silakrogs, Meža iela 6 | Until 25.08.2010 | 15 years ago |
| Rīga, Šampētera iela 1-44 | Until 13.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.05.2011 | TIF (588.49 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (496.76 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (524.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.49 KB | 12.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 10.05.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 14.09.2010 | 31.08.2010 | 1 |
Articles of Association |
TIF | 17.03 KB | 14.09.2010 | 31.08.2010 | 1 |
Shareholders’ register |
TIF | 54.5 KB | 14.09.2010 | 31.08.2010 | 2 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 26.08.2010 | 18.09.2008 | 1 |
Articles of Association |
TIF | 19.27 KB | 26.08.2010 | 18.09.2008 | 1 |
Shareholders’ register |
TIF | 16.27 KB | 26.08.2010 | 18.09.2008 | 1 |
Articles of Association |
TIF | 328.95 KB | 30.12.2008 | 11.06.2008 | 10 |
Memorandum of Association |
TIF | 49.03 KB | 30.12.2008 | 11.06.2008 | 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 |
TIF | 60.34 KB | 09.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.15 KB | 24.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.66 KB | 02.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.74 KB | 02.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 03.01.2014 | 03.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.82 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.2 KB | 27.12.2013 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 12.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 151.97 KB | 12.11.2012 | 05.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.01 KB | 12.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 12.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 99.61 KB | 10.05.2012 | 02.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 10.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 14.09.2010 | 13.09.2010 | 2 |
Application |
TIF | 232.37 KB | 14.09.2010 | 31.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 14.09.2010 | 31.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.59 KB | 14.09.2010 | 30.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 295.63 KB | 26.08.2010 | 25.08.2010 | 6 |
Registration certificates |
TIF | 67.81 KB | 26.08.2010 | 25.08.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 48.5 KB | 26.08.2010 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 26.08.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 26.08.2010 | 27.01.2010 | 1 |
Application |
TIF | 65.93 KB | 26.08.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 26.08.2010 | 29.12.2009 | 2 |
Sample report |
TIF | 26.17 KB | 26.08.2010 | 26.11.2009 | 1 |
Application |
TIF | 172.79 KB | 26.08.2010 | 24.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 26.08.2010 | 24.11.2009 | 1 |
Sample report |
TIF | 29.88 KB | 26.08.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 26.08.2010 | 25.09.2008 | 2 |
Registration certificates |
TIF | 28.04 KB | 26.08.2010 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 26.08.2010 | 24.09.2008 | 2 |
Sample report |
TIF | 22.05 KB | 26.08.2010 | 22.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 26.08.2010 | 18.09.2008 | 1 |
Application |
TIF | 149.41 KB | 26.08.2010 | 18.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.11 KB | 26.08.2010 | 18.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 26.08.2010 | 18.09.2008 | 2 |
Sample report |
TIF | 29.03 KB | 26.08.2010 | 18.09.2008 | 1 |
Registration certificates |
TIF | 94.17 KB | 14.09.2010 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 30.12.2008 | 17.06.2008 | 2 |
Registration certificates |
TIF | 23.77 KB | 30.12.2008 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 30.12.2008 | 12.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 30.12.2008 | 11.06.2008 | 1 |
Application |
TIF | 262.78 KB | 30.12.2008 | 11.06.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 26.18 KB | 30.12.2008 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.69 KB | 30.12.2008 | 11.06.2008 | 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.
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