MPKP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MPKP"
Registration number, date 40203003336, 30.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2016
Legal address "Jaunzemji", Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners
Fixed capital 3 EUR, registered payment 30.06.2016
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 0 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 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.06.2016
* 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 % 3 € 1 € 3 Latvia 30.06.2016 30.06.2016

Historical addresses

Rīga, Pūces iela 26 Until 27.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (78.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (108.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (825.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (105.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (630.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (915.33 KB) €11.00

2016

Annual report 30.06.2016 - 31.12.2016 05.05.2017  PDF (637.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 79.36 KB 27.06.2016 14.06.2016 1

Articles of Association

DOCX 74.21 KB 20.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.35 MB 20.06.2016 14.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.28 KB 27.03.2023 27.03.2023 3

Decisions / letters / protocols of public notaries

RTF 179.11 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 30.06.2016 30.06.2016 2

Announcement regarding the legal address

DOCX 89.47 KB 20.06.2016 16.06.2016 1

Announcement regarding the legal address

EDOC 76.53 KB 20.06.2016 16.06.2016 1

Application

EDOC 40.21 KB 20.06.2016 16.06.2016 2

Confirmation or consent to legal address

TIF 15.53 KB 06.07.2016 14.06.2016 1

Memorandum of Association

EDOC 67.45 KB 27.06.2016 14.06.2016 1

Articles of Association

EDOC 62.5 KB 20.06.2016 14.06.2016 1

Shareholders’ register

EDOC 1.28 MB 20.06.2016 14.06.2016 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