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 "MPKG" |
| Registration number, date | 40003512307, 04.10.2000 |
| VAT number | LV40003512307 from 02.07.2002 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Mālpils iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MPKG, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 435.60 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 501.73 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 494.73 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 488.34 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 552.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 535.43 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.87 | -2.54 |
| Personal income tax (thousands, €) | 0 | 0.27 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.6 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MIESTS"Reg. no. 40003584983
|
100 % | 94 | € 30 | € 2 820 | Latvia | 28.06.2021 | 02.07.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Foranda konsultantu grupa" | Until 29.12.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FORANDA KONSULTANTU GRUPA" | Until 28.10.2004 | 21 year ago |
Historical addresses
| Rīga, Skanstes iela 9 | Until 21.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2025 | PDF (76.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2020 | PDF (101.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (111.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2018 | PDF (154.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FKG GP VadZinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FKG GP VadZinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FKG GP VadZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| forandsvadibas zin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (28.9 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (905.54 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (409.54 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (282.51 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (657.25 KB) | ||
2004 |
Annual report | 04.12.2020 | TIF (768.4 KB) | ||
2003 |
Annual report | 04.12.2020 | TIF (845.76 KB) | ||
2002 |
Annual report | 04.12.2020 | TIF (642.36 KB) | ||
2001 |
Annual report | 04.12.2020 | TIF (1.04 MB) | ||
2000 |
Annual report | 04.12.2020 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.84 KB | 02.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 02.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
TIF | 66.85 KB | 22.04.2021 | 21.04.2021 | 2 |
Shareholders’ register |
EDOC | 25.12 KB | 27.01.2021 | 26.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 25.42 KB | 29.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.48 KB | 15.08.2016 | 15.08.2016 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 04.12.2020 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 34.17 KB | 15.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 04.12.2020 | 26.10.2009 | 1 |
Articles of Association |
TIF | 56.98 KB | 04.12.2020 | 26.10.2009 | 1 |
Articles of Association |
TIF | 56.23 KB | 04.12.2020 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 32.9 KB | 04.12.2020 | 20.10.2004 | 1 |
Articles of Association |
TIF | 461.74 KB | 04.12.2020 | 31.08.2000 | 9 |
Memorandum of association |
TIF | 107.35 KB | 04.12.2020 | 31.08.2000 | 3 |
Shareholders’ register |
TIF | 34.91 KB | 04.12.2020 | 31.08.2000 | 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 |
EDOC | 65.89 KB | 02.07.2021 | 02.07.2021 | 2 |
Shareholders’ register |
EDOC | 24.84 KB | 02.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 45.39 KB | 02.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 40.25 KB | 02.07.2021 | 28.06.2021 | 1 |
Application |
DOCX | 40.21 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 45.35 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 40.76 KB | 27.01.2021 | 26.01.2021 | 3 |
Application |
EDOC | 46.03 KB | 27.01.2021 | 26.01.2021 | 3 |
Shareholders’ register |
EDOC | 25.12 KB | 27.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 48.19 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 43 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 43 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.19 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.51 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.19 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 29.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 25.42 KB | 29.12.2020 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 497.81 KB | 29.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
494.68 KB | 29.12.2020 | 18.12.2020 | 1 | |
Power of attorney, act of empowerment |
494.68 KB | 29.12.2020 | 18.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.37 KB | 17.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.48 KB | 15.08.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 34.17 KB | 15.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
922.03 KB | 15.08.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
890.82 KB | 15.08.2016 | 29.06.2016 | 2 | |
Application |
DOCX | 22.87 KB | 30.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 39.23 KB | 30.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 04.12.2020 | 29.10.2009 | 2 |
Sample report |
TIF | 34.03 KB | 04.12.2020 | 27.10.2009 | 1 |
Application |
TIF | 150.96 KB | 04.12.2020 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 04.12.2020 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 04.12.2020 | 08.10.2009 | 2 |
Application |
TIF | 135.09 KB | 04.12.2020 | 06.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 04.12.2020 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 04.12.2020 | 06.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 04.12.2020 | 20.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 04.12.2020 | 29.01.2008 | 2 |
Application |
TIF | 166.72 KB | 04.12.2020 | 24.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 04.12.2020 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 04.12.2020 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 04.12.2020 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 04.12.2020 | 28.10.2004 | 1 |
Registration certificates |
TIF | 105.37 KB | 04.12.2020 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 04.12.2020 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 04.12.2020 | 21.10.2004 | 1 |
Application |
TIF | 175.58 KB | 04.12.2020 | 20.10.2004 | 4 |
Consent of the auditor |
TIF | 10.15 KB | 04.12.2020 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 04.12.2020 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 04.12.2020 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 04.12.2020 | 20.10.2004 | 1 |
Sample report |
TIF | 31.93 KB | 04.12.2020 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 04.12.2020 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 04.12.2020 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 04.12.2020 | 15.07.2002 | 1 |
Submission/Application |
TIF | 29.85 KB | 04.12.2020 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 04.12.2020 | 10.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 04.12.2020 | 04.10.2000 | 1 |
Registration certificates |
TIF | 59.5 KB | 04.12.2020 | 04.10.2000 | 1 |
Submission/Application |
TIF | 23.87 KB | 04.12.2020 | 29.09.2000 | 1 |
Application |
TIF | 257.72 KB | 04.12.2020 | 14.09.2000 | 8 |
Receipts on the publication and state fees |
TIF | 56.63 KB | 04.12.2020 | 14.09.2000 | 1 |
Submission/Application |
TIF | 24.04 KB | 04.12.2020 | 14.09.2000 | 1 |
Sample report |
TIF | 31.63 KB | 04.12.2020 | 13.09.2000 | 1 |
Sample report |
TIF | 26.11 KB | 04.12.2020 | 13.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 04.12.2020 | 31.08.2000 | 1 |
Appraisal reports |
TIF | 41.21 KB | 27.10.2015 | 31.08.2000 | 1 |
Copy of the personal identification document |
TIF | 86.67 KB | 04.12.2020 | 14.10.1992 | 2 |
Copy of the personal identification document |
TIF | 98.15 KB | 04.12.2020 | 07.10.1992 | 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