MPE NETS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MPE NETS"
Registration number, date 40003535278, 07.03.2001
VAT number None (excluded 01.11.2017) Europe VAT register
Register, date Commercial Register, 23.04.2004
Legal address Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 5 11.35 23.34
Personal income tax (thousands, €) -0.19 1.71 2.72
Statutory social insurance contributions (thousands, €) 0 2.69 6.81
Average employees count 1 4 7

Industries

CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical addresses

Rīga, Valdeķu iela 53 - 82 Until 21.12.2016 8 years ago
Rīga, Ozolciema iela 46/1-29 Until 23.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.68 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Uzn vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Uzn vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Uzn vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Uzn vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 03.02.2010  TIF (986.25 KB)

2008

Annual report 05.11.2009  TIF (840.67 KB)

2007

Annual report 18.09.2008  TIF (459.28 KB)

2006

Annual report 21.08.2007  TIF (832.19 KB)

2005

Annual report 29.12.2006  TIF (827 KB)

2004

Annual report 13.11.2017  TIF (1.33 MB)

2003

Annual report 13.11.2017  TIF (1.78 MB)

2002

Annual report 13.11.2017  TIF (1.37 MB)

2001

Annual report 13.11.2017  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 01.11.2017 05.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 01.11.2017 05.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 05.07.2017 30.06.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 05.07.2017 30.06.2017 2

Articles of Association

DOC 27.5 KB 16.12.2016 12.12.2016 2

Articles of Association

DOC 27.5 KB 16.12.2016 12.12.2016 2

Shareholders’ register

DOCX 16.18 KB 16.12.2016 12.12.2016 1

Shareholders’ register

DOCX 16.18 KB 16.12.2016 12.12.2016 1

Amendments to the Articles of Association

EDOC 53.23 KB 07.07.2015 07.07.2015 1

Articles of Association

EDOC 53.64 KB 07.07.2015 26.06.2015 2

Shareholders’ register

EDOC 68.86 KB 07.07.2015 26.06.2015 1

Shareholders’ register

EDOC 23.64 KB 07.07.2015 26.06.2015 1

Articles of Association

TIF 53.43 KB 13.11.2017 29.03.2004 3

Articles of Association

TIF 382.54 KB 13.11.2017 19.02.2001 7

Memorandum of association

TIF 87.32 KB 13.11.2017 19.02.2001 3

Shareholders’ register

TIF 18.99 KB 13.11.2017 19.02.2001 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

RTF 194.07 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 01.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

RTF 194.07 KB 01.11.2017 01.11.2017 1

Other documents

PDF 98.81 KB 01.11.2017 25.10.2017 1

Other documents

PDF 98.81 KB 01.11.2017 25.10.2017 1

Other documents

EDOC 114.64 KB 01.11.2017 25.10.2017 1

Application

PDF 450.32 KB 01.11.2017 10.10.2017 1

Application

EDOC 443.43 KB 01.11.2017 10.10.2017 1

Application

PDF 450.32 KB 01.11.2017 10.10.2017 1

Protocols/decisions of a company/organisation

EDOC 28.22 KB 01.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 01.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 01.11.2017 05.10.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.28 KB 01.11.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 05.07.2017 05.07.2017 2

Announcement regarding the reorganisation

EDOC 46.44 KB 05.07.2017 30.06.2017 1

Announcement regarding the reorganisation

DOC 29.5 KB 05.07.2017 30.06.2017 1

Announcement regarding the reorganisation

DOC 29.5 KB 05.07.2017 30.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.25 KB 05.07.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.74 KB 21.12.2016 21.12.2016 2

Application

EDOC 52.58 KB 16.12.2016 16.12.2016 3

Application

DOCX 36.84 KB 16.12.2016 16.12.2016 3

Application

DOCX 36.84 KB 16.12.2016 16.12.2016 3

Confirmation or consent to legal address

TIF 21.95 KB 13.11.2017 12.12.2016 1

Articles of Association

EDOC 63.31 KB 16.12.2016 12.12.2016 2

Protocols/decisions of a company/organisation

DOCX 18.22 KB 16.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOCX 18.22 KB 16.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

EDOC 52.61 KB 16.12.2016 12.12.2016 1

Shareholders’ register

EDOC 69.89 KB 16.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 04.08.2015 04.08.2015 2

Application

EDOC 49.38 KB 31.07.2015 31.07.2015 3

Application

DOC 79 KB 31.07.2015 31.07.2015 3

Protocols/decisions of a company/organisation

EDOC 38.85 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

DOC 29 KB 30.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

RTF 181.8 KB 04.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 04.08.2015 27.07.2015 2

Application

EDOC 26.91 KB 22.07.2015 07.07.2015 2

Application

EDOC 26.91 KB 07.07.2015 07.07.2015 2

Protocols/decisions of a company/organisation

EDOC 41 KB 22.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.58 KB 13.11.2017 17.04.2013 2

Application

TIF 148.94 KB 13.11.2017 15.04.2013 3

Consent of a member of the Board / executive director

TIF 44.07 KB 13.11.2017 15.04.2013 2

Consent of a member of the Board / executive director

TIF 40.92 KB 13.11.2017 15.04.2013 2

Protocols/decisions of a company/organisation

TIF 36.89 KB 13.11.2017 29.03.2013 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 13.11.2017 20.04.2010 2

Application

TIF 131.62 KB 13.11.2017 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 36.38 KB 13.11.2017 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 76.79 KB 13.11.2017 25.04.2007 2

Application

TIF 121.83 KB 13.11.2017 20.04.2007 4

Receipts on the publication and state fees

TIF 48.55 KB 13.11.2017 20.04.2007 2

Protocols/decisions of a company/organisation

TIF 36.66 KB 13.11.2017 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 53.08 KB 13.11.2017 23.04.2004 1

Registration certificates

TIF 83.67 KB 13.11.2017 23.04.2004 1

Receipts on the publication and state fees

TIF 41.03 KB 13.11.2017 01.04.2004 2

Announcement regarding the legal address

TIF 14.47 KB 13.11.2017 29.03.2004 1

Application

TIF 513.45 KB 13.11.2017 29.03.2004 8

Consent of a member of the Board / executive director

TIF 9.75 KB 13.11.2017 29.03.2004 1

Consent of a member of the Board / executive director

TIF 10.49 KB 13.11.2017 29.03.2004 1

Power of attorney, act of empowerment

TIF 23.61 KB 13.11.2017 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 38.01 KB 13.11.2017 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 46.51 KB 13.11.2017 10.07.2003 1

Receipts on the publication and state fees

TIF 28.04 KB 13.11.2017 27.06.2003 2

Other documents

TIF 23.63 KB 13.11.2017 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.17 KB 13.11.2017 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 13.11.2017 07.03.2001 1

Registration certificates

TIF 46.06 KB 13.11.2017 07.03.2001 1

Application

TIF 120.94 KB 13.11.2017 19.02.2001 4

Appraisal reports

TIF 17.76 KB 13.11.2017 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 46.54 KB 13.11.2017 19.02.2001 3

Receipts on the publication and state fees

TIF 46.98 KB 13.11.2017 19.02.2001 2

Sample report

TIF 38.11 KB 13.11.2017 16.02.2001 1

Copy of the personal identification document

TIF 195.92 KB 13.11.2017 14.07.1999 2

Copy of the personal identification document

TIF 97.37 KB 13.11.2017 13.07.1999 2

Copy of the personal identification document

TIF 92.26 KB 13.11.2017 22.06.1999 2

Copy of the personal identification document

TIF 215.64 KB 13.11.2017 01.12.1997 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. Request documents in Company register