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 UN CO" |
| Registration number, date | 54103049761, 29.01.2008 |
| VAT number | None (excluded 10.10.2012) Europe VAT register |
| Register, date | Commercial Register, 29.01.2008 |
| Legal address | Vanagu iela 5 – 35, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 564.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 563.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 561.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 559.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 557.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 555.75 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 553.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 552.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 550.23 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 548.49 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 497.24 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 496.40 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 494.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 493.08 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 491.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 489.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 487.70 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 485.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 483.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 482.30 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 480.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 478.48 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 427.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 426.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 424.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 423.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 421.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 419.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 418.24 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 417.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 415.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 413.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 411.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 410.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 296.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 296.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 294.78 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 291.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 288.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 285.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 281.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 278.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 275.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 272.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 269.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 216.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 213.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 211.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 208.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 206.20 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 203.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 201.18 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 198.75 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 196.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 193.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 191.30 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 29.01.2008 | 03.07.2009 |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5 - 35 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 5-35 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.04.2024 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2023 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | PDF (80.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | PDF (490.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2015 | HTML (90 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums mp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums mp | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums mp | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.06.2010 | RTF (1.89 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.75 KB | 29.01.2008 | 29.01.2008 | 1 |
Memorandum of Association |
TIF | 40.79 KB | 29.01.2008 | 29.01.2008 | 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 |
EDOC | 67.03 KB | 25.01.2017 | 25.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.22 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.57 KB | 15.05.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 195.91 KB | 15.05.2012 | 15.05.2012 | 1 |
Cover letter |
EDOC | 198.55 KB | 11.05.2012 | 11.05.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 197.14 KB | 11.05.2012 | 11.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.18 KB | 29.01.2008 | 29.01.2008 | 1 |
Application |
TIF | 227.24 KB | 29.01.2008 | 29.01.2008 | 4 |
Appraisal reports |
TIF | 35.95 KB | 29.01.2008 | 29.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.19 KB | 29.01.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 29.01.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.04 KB | 29.01.2008 | 29.01.2008 | 2 |
Registration certificates |
TIF | 80.68 KB | 29.01.2008 | 29.01.2008 | 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