MP Rental, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
31 by profit
23 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MP Rental"
Registration number, date 41503055213, 02.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Vienības iela 7 – 22, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2024
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, €) 3.3 2.62 3.01
Personal income tax (thousands, €) 1.25 0.99 0.25
Statutory social insurance contributions (thousands, €) 2.05 1.62 0.47
Average employees count 1 1 2

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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   27.02.2012
* 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 % 100 € 28 € 2 800 Latvia 02.02.2024 08.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "FUNPLAY" Until 16.03.2016 8 years ago

Historical addresses

Daugavpils, Tautas iela 87-4 Until 27.02.2012 12 years ago
Daugavpils, Jātnieku iela 81 - 23 Until 16.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (182.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (183.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (79.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (77.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (105.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Funplay SIA 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS funplay2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS funplay 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS funplay 2012 DOCX

2011

Annual report 02.05.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad.zin.bil. RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.22 KB 08.04.2024 02.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.29 KB 08.04.2024 02.02.2024 1

Shareholders’ register

EDOC 17.74 KB 08.04.2024 02.02.2024 1

Amendments to the Articles of Association

TIF 18.71 KB 22.03.2016 10.03.2016 1

Articles of Association

TIF 39.85 KB 22.03.2016 10.03.2016 2

Shareholders’ register

TIF 41.96 KB 22.03.2016 10.03.2016 2

Shareholders’ register

TIF 11 KB 29.02.2012 23.02.2012 1

Articles of Association

TIF 16.22 KB 03.05.2011 26.04.2011 1

Memorandum of Association

TIF 17.11 KB 03.05.2011 26.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 566.17 KB 08.04.2024 18.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 182.78 KB 08.04.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 17.22 KB 08.04.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

TIF 56.53 KB 22.03.2016 16.03.2016 2

Application

TIF 119.38 KB 22.03.2016 14.03.2016 2

Protocols/decisions of a company/organisation

TIF 43.22 KB 22.03.2016 10.03.2016 2

Confirmation or consent to legal address

TIF 11.53 KB 22.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 29.02.2012 27.02.2012 1

Application

TIF 261.65 KB 29.02.2012 23.02.2012 5

Confirmation or consent to legal address

TIF 5.99 KB 29.02.2012 23.02.2012 1

Protocols/decisions of a company/organisation

TIF 5.84 KB 29.02.2012 23.02.2012 1

Registration certificates

TIF 31.83 KB 22.03.2016 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 41.64 KB 03.05.2011 02.05.2011 1

Registration certificates

TIF 70.61 KB 03.05.2011 02.05.2011 1

Application

TIF 126.53 KB 03.05.2011 28.04.2011 3

Announcement regarding the legal address

TIF 7.88 KB 03.05.2011 26.04.2011 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