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 "MP30" |
| Registration number, date | 40003845828, 03.08.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.08 | 0.1 | 0.06 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.03 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2022 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
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. | 20.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LAUDATO"Reg. no. 40003947976
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.03.2024 | 25.03.2024 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meža prospekts 30" | Until 14.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Meža prospekts 30 | Until 14.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (343.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (376.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (109.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.89 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1023.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1022.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (883.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (930.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Meza pr. 30 Vadibas zinojums 2015 gadam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums MP30.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (304.15 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (454.86 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (682.39 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (171.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.87 KB | 25.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 25.03.2024 | 20.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 26.01.2024 | 19.01.2024 | 1 |
Articles of Association |
DOC | 44 KB | 14.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 44 KB | 14.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 05.04.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 05.04.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 07.04.2021 | 31.03.2021 | 1 |
Articles of Association |
TIF | 20.43 KB | 02.04.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 153.85 KB | 02.04.2015 | 18.03.2015 | 4 |
Shareholders’ register |
TIF | 25.9 KB | 22.10.2012 | 15.08.2006 | 1 |
Articles of Association |
TIF | 21.06 KB | 22.10.2012 | 01.08.2006 | 1 |
Memorandum of Association |
TIF | 30.34 KB | 22.10.2012 | 01.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.06 KB | 25.03.2024 | 20.03.2024 | 1 |
Application |
ASICE | 42.95 KB | 26.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 26.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 14.07.2022 | 14.07.2022 | 1 |
Articles of Association |
EDOC | 30.87 KB | 14.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 41.98 KB | 14.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 41.98 KB | 14.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 14.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 14.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 51.7 KB | 05.04.2022 | 17.03.2022 | 6 |
Application |
DOCX | 51.7 KB | 05.04.2022 | 17.03.2022 | 6 |
Shareholders’ register |
EDOC | 30.88 KB | 05.04.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 47.44 KB | 07.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 52.02 KB | 07.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.36 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 02.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 87.45 KB | 02.04.2015 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 02.04.2015 | 18.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 02.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 22.10.2012 | 20.08.2009 | 1 |
Application |
TIF | 82.21 KB | 22.10.2012 | 18.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 22.10.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 22.10.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 22.10.2012 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 22.10.2012 | 18.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 22.10.2012 | 17.08.2006 | 2 |
Application |
TIF | 180.92 KB | 22.10.2012 | 15.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 22.10.2012 | 15.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 22.10.2012 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 22.10.2012 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 22.10.2012 | 03.08.2006 | 2 |
Registration certificates |
TIF | 24.59 KB | 22.10.2012 | 03.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 22.10.2012 | 01.08.2006 | 1 |
Application |
TIF | 122.13 KB | 22.10.2012 | 01.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 22.10.2012 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 22.10.2012 | 01.08.2006 | 2 |
Appraisal reports |
TIF | 3.36 MB | 22.10.2012 | 31.07.2006 | 63 |
Sample report |
TIF | 18.53 KB | 22.10.2012 | 23.02.2006 | 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