MPE 21, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
2 by profit
18 by paid taxes
10 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 "MPE 21" |
| Registration number, date | 40103645574, 07.03.2013 |
| VAT number | LV40103645574 from 21.03.2013 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Stabu iela 18B – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 5.78 | 0.53 | 0.5 |
| Personal income tax (thousands, €) | 0.6 | 0.21 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.31 | 0.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | 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 | 07.07.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"MPE 21", SIA
Brīvības gatve 202, Rīga, LV-1039 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Rīga, Purvciema iela 22 - 12 | Until 16.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 23.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 20.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 19.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.05 KB | 14.12.2023 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 09.08.2023 | 03.08.2023 | 1 |
Articles of Association |
EDOC | 31.29 KB | 09.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 17.07.2023 | 11.07.2023 | 1 |
Shareholders’ register |
TIF | 182.29 KB | 05.09.2017 | 16.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 17.04.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 27.94 KB | 17.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 62.18 KB | 17.04.2015 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 23.18 KB | 23.05.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 21.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 17.68 KB | 25.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 21.24 KB | 25.03.2013 | 21.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.34 KB | 14.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 43.78 KB | 09.08.2023 | 04.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 09.08.2023 | 03.08.2023 | 1 |
Application |
EDOC | 51.79 KB | 17.07.2023 | 03.07.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 62 KB | 17.07.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 41.45 KB | 16.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 50.51 KB | 16.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.65 KB | 16.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.43 KB | 16.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 153.77 KB | 05.09.2017 | 31.08.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 106.77 KB | 05.09.2017 | 31.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 190.05 KB | 05.09.2017 | 04.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 17.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 123.06 KB | 17.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 17.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 137.05 KB | 09.07.2014 | 02.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 09.07.2014 | 01.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.17 KB | 09.07.2014 | 23.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 23.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 158.35 KB | 23.05.2013 | 17.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 21.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 95.43 KB | 21.05.2013 | 09.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 21.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 25.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 20.77 KB | 25.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 129.52 KB | 25.03.2013 | 04.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.86 KB | 25.03.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 25.03.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 25.03.2013 | 21.02.2013 | 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