MP Plus, SIA
Limited Liability Company, Micro company
Place in branch
251 by turnover
131 by profit
90 by paid taxes
25 by employees
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 | Sabiedrība ar ierobežotu atbildību "MP Plus" |
| Registration number, date | 45403021471, 20.03.2008 |
| VAT number | LV45403021471 from 21.04.2008 Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | "Celmiņi", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 9 088 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 5.43 | 4.2 | 4.6 |
| Personal income tax (thousands, €) | 1 | 0.89 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 1.47 | 1.71 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 100.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 64 | € 142 | € 9 088 | Latvia | 28.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"MP Plus", SIA
"Celmiņi", Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Jēkabpils rajons, Kūku pagasts, "Celmiņu Plošlejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., "Celmiņu Plošlejas" | Until 04.12.2015 | 9 years ago |
| Krustpils nov., Kūku pag., "Celmiņu Plošlejas" | Until 01.07.2021 | 3 years ago |
| Jēkabpils nov., Kūku pag., "Celmiņu Plošlejas" | Until 17.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (92.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (92.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (94.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (116.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (328.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN PASK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.43 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (483.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
353.44 KB | 01.07.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
1.46 MB | 01.07.2016 | 28.06.2016 | 3 | |
Articles of Association |
TIF | 42.84 KB | 27.03.2008 | 12.03.2008 | 1 |
Memorandum of Association |
TIF | 41.98 KB | 27.03.2008 | 12.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.13 KB | 17.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 63 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.99 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
492.06 KB | 01.07.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
497.61 KB | 01.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 88.78 KB | 27.03.2008 | 20.03.2008 | 1 |
Registration certificates |
TIF | 109.14 KB | 27.03.2008 | 20.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.33 KB | 27.03.2008 | 12.03.2008 | 1 |
Application |
TIF | 299.03 KB | 27.03.2008 | 12.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.37 KB | 27.03.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 223.38 KB | 27.03.2008 | 12.03.2008 | 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.
Request documents in Company register