MP WOOD COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
18 by paid taxes
12 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 | SIA "MP WOOD COMPANY" |
| Registration number, date | 42103071758, 16.12.2014 |
| VAT number | LV42103071758 from 14.01.2021 Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Dzintaru iela 76A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MP WOOD COMPANY, SIA
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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 115.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 12 089.87 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 433.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 15 487.54 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 17 465.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 19 587.39 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 18 415.29 | 0.00 | 0.00 | 13 433.72 | 08.05.2024 |
| 12.04.2024 | 17 592.87 | 0.00 | 0.00 | 13 335.08 | 12.04.2024 |
| 13.03.2024 | 15 222.35 | 0.00 | 0.00 | 13 245.69 | 13.03.2024 |
| 14.02.2024 | 13 150.07 | 0.00 | 0.00 | 13 150.55 | 14.02.2024 |
| 15.01.2024 | 15 892.07 | 0.00 | 0.00 | 13 637.83 | 15.01.2024 |
| 20.12.2023 | 14 125.12 | 0.00 | 0.00 | 14 125.12 | 20.12.2023 |
| 21.11.2023 | 14 125.12 | 0.00 | 0.00 | 14 125.12 | 21.11.2023 |
| 13.10.2023 | 15 099.74 | 0.00 | 0.00 | 15 099.74 | 13.10.2023 |
| 11.09.2023 | 15 587.07 | 0.00 | 0.00 | 15 587.07 | 11.09.2023 |
| 07.08.2023 | 16 074.34 | 0.00 | 0.00 | 16 074.44 | 07.08.2023 |
| 13.06.2023 | 17 237.36 | 0.00 | 0.00 | 17 237.36 | 13.06.2023 |
| 16.05.2023 | 18 396.07 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 14 405.65 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 12 073.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 11 103.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 9 656.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 947.22 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 008.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 035.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 298.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 356.30 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 044.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 024.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 459.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 622.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 137.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 228.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 563.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 343.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 536.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 725.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 891.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 792.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 543.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 269.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 178.46 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 213.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 282.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 366.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 209.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 254.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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, €) | 24.87 | 2.71 | 5.65 |
| Personal income tax (thousands, €) | 3.09 | 0.51 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 14.98 | 2.99 | 3.14 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Metāla virsmas apstrāde un pārklāšana (25.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | 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 | 02.02.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.05.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Dzintaru iela 12 - 2 | Until 02.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (265.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (102.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (264.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (263.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.02.2020 | PDF (265.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (651.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (558.32 KB) | €9.00 |
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 13.04.2016 | PDF (1.44 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.56 KB | 12.05.2022 | 06.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.56 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 30 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
DOC | 30 KB | 12.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 04.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 28.01.2021 | 25.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 12.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 46.32 KB | 12.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 77.63 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
TIF | 15.47 KB | 16.12.2014 | 11.12.2014 | 1 |
Memorandum of association |
TIF | 62.42 KB | 16.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 42.69 KB | 16.12.2014 | 11.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.59 KB | 09.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 12.05.2022 | 12.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.77 KB | 12.05.2022 | 06.05.2022 | 1 |
Articles of Association |
EDOC | 24.42 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 49.08 KB | 12.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 49.08 KB | 12.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 12.05.2022 | 06.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 12.05.2022 | 06.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 32 KB | 12.05.2022 | 06.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 32 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 12.05.2022 | 06.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 12.05.2022 | 06.05.2022 | 1 |
Shareholders’ register |
EDOC | 30.17 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 187.35 KB | 28.01.2021 | 25.01.2021 | 4 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 210.16 KB | 12.04.2019 | 12.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 16.12.2014 | 16.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.63 KB | 16.12.2014 | 11.12.2014 | 1 |
Application |
TIF | 202.51 KB | 16.12.2014 | 11.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 16.12.2014 | 11.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 90.71 KB | 16.12.2014 | 12.11.2001 | 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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