MPG Agro Production, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MPG Agro Production SIA |
| Registration number, date | 40103993685, 17.05.2016 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.05.2016 (registered payment 13.09.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.69 | 0 | 13.01 |
| Personal income tax (thousands, €) | -0.03 | 0 | 4.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Eļļu un tauku ražošana (10.41) |
|---|---|
| CSP industry | Eļļu un tauku ražošana (10.41) |
Historical addresses
| Rīga, Matīsa iela 79 | Until 26.11.2020 | 5 years ago |
|---|---|---|
| Liepāja, Kūrmājas prospekts 7 | Until 06.12.2018 | 7 years ago |
| Rīga, Matīsa iela 79 | Until 02.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 22.06.2021 | 07.07.2021 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2021 | PDF (83.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (597.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 28.04.2017 | PDF (649.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.59 KB | 16.03.2021 | 04.03.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 33.75 KB | 16.03.2021 | 04.03.2021 | 8 |
Shareholders’ register |
DOCX | 20.23 KB | 15.06.2020 | 03.04.2020 | 1 |
Shareholders’ register |
TIF | 91.98 KB | 15.09.2016 | 30.08.2016 | 2 |
Articles of Association |
TIF | 610.79 KB | 23.05.2016 | 09.05.2016 | 10 |
Memorandum of Association |
TIF | 206.21 KB | 23.05.2016 | 09.05.2016 | 5 |
Shareholders’ register |
TIF | 157.76 KB | 23.05.2016 | 09.05.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.78 KB | 21.09.2021 | 20.09.2021 | 2 |
Other documents |
TIF | 33.9 KB | 21.09.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 21.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.07.2021 | 20.07.2021 | 2 |
Application |
TIF | 54.55 KB | 08.07.2021 | 26.06.2021 | 2 |
Other documents |
TIF | 547.01 KB | 08.07.2021 | 25.03.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.22 KB | 08.07.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 08.07.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.03.2021 | 16.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.37 KB | 16.03.2021 | 04.03.2021 | 8 |
Announcement regarding the reorganisation |
ASICE | 41.65 KB | 10.03.2021 | 04.03.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.47 KB | 10.03.2021 | 04.03.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 17.43 KB | 08.07.2021 | 03.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 08.07.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.53 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
ASICE | 56.94 KB | 26.11.2020 | 05.08.2020 | 3 |
Application |
DOCX | 53.86 KB | 26.11.2020 | 05.08.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 15.13 KB | 26.11.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.13 KB | 26.11.2020 | 04.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.2 KB | 26.11.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.06.2020 | 15.06.2020 | 3 |
Application |
ASICE | 74.43 KB | 15.06.2020 | 27.04.2020 | 7 |
Application |
DOCX | 71.36 KB | 15.06.2020 | 27.04.2020 | 7 |
Protocols/decisions of a company/organisation |
1.57 MB | 15.06.2020 | 03.04.2020 | 4 | |
Protocols/decisions of a company/organisation |
1.6 MB | 15.06.2020 | 03.04.2020 | 4 | |
Shareholders’ register |
ASICE | 24.29 KB | 15.06.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
TIF | 122.28 KB | 19.03.2020 | 17.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.84 KB | 19.03.2020 | 17.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.83 MB | 15.06.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 15.06.2020 | 03.01.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.81 MB | 15.06.2020 | 20.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 15.06.2020 | 20.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.95 MB | 15.06.2020 | 16.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 15.06.2020 | 16.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.79 MB | 15.06.2020 | 14.02.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 15.06.2020 | 14.02.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 15.06.2020 | 14.02.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.76 MB | 15.06.2020 | 14.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 102.06 KB | 27.11.2018 | 14.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 27.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.37 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 237.63 KB | 10.04.2018 | 04.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 1.57 MB | 06.02.2017 | 30.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 06.02.2017 | 23.01.2017 | 1 |
Registration certificates |
TIF | 48.79 KB | 18.10.2016 | 13.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 58.74 KB | 18.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 13.09.2016 | 13.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 15.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 462.08 KB | 15.09.2016 | 30.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 58.51 KB | 15.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.81 KB | 15.09.2016 | 30.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 23.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 16.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.71 KB | 16.05.2016 | 16.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 16.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 39.42 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
DOCX | 22.82 KB | 16.05.2016 | 13.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 23.21 KB | 23.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 130.3 KB | 23.05.2016 | 09.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 50.88 KB | 23.05.2016 | 09.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 189.3 KB | 23.05.2016 | 09.05.2016 | 5 |
Copy of the personal identification document |
TIF | 212.85 KB | 13.06.2020 | 04.03.2015 | 3 |
Copy of the personal identification document |
TIF | 117.52 KB | 13.06.2020 | 09.12.2010 | 3 |
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