MP24 TECH, SIA
Limited Liability Company, Micro company
Place in branch
835 by turnover
72 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 "MP24 TECH" |
| Registration number, date | 54103082501, 16.01.2013 |
| VAT number | LV54103082501 from 24.01.2013 Europe VAT register |
| Register, date | Commercial Register, 16.01.2013 |
| Legal address | Beātes iela 13 – 50, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MP24 TECH, SIA
Important facts
- No active pledges
- No 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
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, €) | 0.25 | 1.26 | 1.84 |
| Personal income tax (thousands, €) | 0.07 | 0.1 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.14 | 0.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
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 | 16.01.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 21.11.2014 | 17.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"MP24 Tech", SIA
Beātes 13-50, Valmiera, Valmieras nov., LV-4201 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Valmiera, Beātes iela 13 - 50 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (2.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (539.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (1.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MP24 TECH Vadibas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas paskaidrojums 2017 MP24 TECH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (256.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.97 KB) | €7.00 |
2013 |
Annual report | 16.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin MP24 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.93 KB | 17.10.2017 | 21.11.2014 | 1 |
Articles of Association |
TIF | 12.89 KB | 17.10.2017 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 43.14 KB | 17.10.2017 | 21.11.2014 | 2 |
Articles of Association |
TIF | 17.74 KB | 16.01.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 24.73 KB | 16.01.2013 | 10.01.2013 | 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 |
TIF | 71.72 KB | 17.10.2017 | 17.09.2015 | 2 |
Application |
TIF | 151.51 KB | 17.10.2017 | 21.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 17.10.2017 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 16.01.2013 | 16.01.2013 | 1 |
Registration certificates |
TIF | 29.43 KB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 547.69 KB | 16.01.2013 | 10.01.2013 | 5 |
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