MPI karjers, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MPI karjers"
Registration number, date 40103253756, 15.10.2009
VAT number None (excluded 08.01.2019) Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Dzelzavas iela 74 k-1 – 45, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   01.12.2014
* 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 % 100 LVL 20 LVL 2 000 Latvia 21.11.2014 01.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (102.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (102.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (102.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (103 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (103.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (117.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.36 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.21 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  HTML (105 KB)

2012

Annual report 02.10.2013  TIF (541.87 KB)

2011

Annual report 06.07.2012  TIF (507.29 KB)

2010

Annual report 21.06.2011  TIF (556.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 197.74 KB 02.12.2014 21.11.2014 4

Shareholders’ register

TIF 37.92 KB 09.12.2010 15.11.2010 1

Shareholders’ register

TIF 32.39 KB 30.09.2010 20.09.2010 3

Articles of Association

TIF 42.95 KB 30.10.2009 15.09.2009 1

Memorandum of association

TIF 84.64 KB 30.10.2009 15.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 47.75 KB 02.12.2014 01.12.2014 2

Application

TIF 175.95 KB 02.12.2014 21.11.2014 4

Protocols/decisions of a company/organisation

TIF 78.7 KB 02.12.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

TIF 59.85 KB 09.12.2010 07.12.2010 1

Application

TIF 276.17 KB 09.12.2010 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 40.39 KB 30.09.2010 29.09.2010 2

Application

TIF 118.2 KB 30.09.2010 20.09.2010 2

Decisions / letters / protocols of public notaries

TIF 57.2 KB 30.10.2009 15.10.2009 1

Registration certificates

TIF 27 KB 30.10.2009 15.10.2009 1

Receipts on the publication and state fees

TIF 179.49 KB 30.10.2009 24.09.2009 3

Application

TIF 337.75 KB 30.10.2009 21.09.2009 4

Receipts on the publication and state fees

TIF 42.1 KB 30.10.2009 21.09.2009 1

Announcement regarding the legal address

TIF 11.84 KB 30.10.2009 18.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 54.44 KB 30.09.2010 2

Other documents

TIF 16.51 KB 30.09.2010 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