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 | SIA MPGS |
| Registration number, date | 48503015233, 27.11.2008 |
| VAT number | LV48503015233 from 28.04.2023 Europe VAT register |
| Register, date | Commercial Register, 27.11.2008 |
| Legal address | Gravas iela 16, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2023 |
| 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
- No contacts information
- 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, €) | 0.45 | 0 | 0 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.04.2023 | 05.07.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MPGS" | Until 05.07.2023 | last year |
|---|
Historical addresses
| Saldus rajons, Brocēnu novads, Brocēni, Gravas iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Brocēnu nov., Brocēni, Gravas iela 16 | 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 | 13.10.2024 | PDF (203.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (617.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (77.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (161.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2020 | PDF (160.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2019 | PDF (163.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (171.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 12.08.2015 | TIF (414.19 KB) | €7.00 | |
2013 |
Annual report | 19.08.2014 | TIF (1.06 MB) | ||
2012 |
Annual report | 04.07.2013 | TIF (736.25 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (1.02 MB) | ||
2010 |
Annual report | 17.06.2011 | TIF (702.6 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (829.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.02 KB | 05.07.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 05.07.2023 | 14.04.2023 | 1 |
Memorandum of Association |
TIF | 58.5 KB | 02.12.2008 | 27.11.2008 | 2 |
Articles of Association |
TIF | 26.8 KB | 02.12.2008 | 07.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.1 KB | 05.07.2023 | 05.07.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 05.07.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 02.12.2008 | 27.11.2008 | 1 |
Registration certificates |
TIF | 71.3 KB | 02.12.2008 | 27.11.2008 | 1 |
Sample report |
TIF | 37.98 KB | 02.12.2008 | 27.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 02.12.2008 | 07.10.2008 | 1 |
Application |
TIF | 599.09 KB | 02.12.2008 | 07.10.2008 | 7 |
Appraisal reports |
TIF | 35.03 KB | 02.12.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 195.23 KB | 02.12.2008 | 07.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 02.12.2008 | 01.10.2008 | 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