MPO, SIA

Limited Liability Company, Small company
Place in branch
412 by turnover
321 by profit
218 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MPO"
Registration number, date 40003405037, 07.08.1998
VAT number LV40003405037 from 11.08.1998 Europe VAT register
Register, date Commercial Register, 23.07.2003
Legal address Dauguļu iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 844 EUR, registered payment 16.06.2015
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, €) 121.32 125.81 107.05
Personal income tax (thousands, €) 39.18 37.41 31.04
Statutory social insurance contributions (thousands, €) 69.9 59.82 60.25
Average employees count 17 16 19

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.05.2021
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   08.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2021
* 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

70.01 % 1 991 € 1 € 1 991 Latvia 26.04.2021 08.05.2021

Natural person

29.99 % 853 € 1 € 853 Latvia 26.04.2021 08.05.2021

Apply information changes

ML

"MPO", SIA

Dauguļu 5, Ulbroka, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Kravu pārvadājumi: auto

http://www.mpo.lv

Historical addresses

Rīga, Maskavas iela 252/6-55 Until 23.07.2003 21 year ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Dauguļu iela 5 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 5 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 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 12.04.2024 EDOC
Vadibas zinojums MPO 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums MPO 2022 08.05.2023 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ MPO 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ MPO PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
MPO 2013 - VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (145.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  ZIP (140.74 KB)

2007

Annual report 28.04.2008  TIF (484.36 KB)

2006

Annual report 27.07.2007  TIF (505.23 KB)

2005

Annual report 29.06.2006  PDF (368.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.84 KB 08.05.2021 26.04.2021 1

Shareholders’ register

DOC 32 KB 08.05.2021 26.04.2021 1

Amendments to the Articles of Association

PDF 211.06 KB 11.06.2015 11.06.2015 3

Articles of Association

PDF 264.5 KB 11.06.2015 11.06.2015 2

Shareholders’ register

PDF 251.32 KB 11.06.2015 11.06.2015 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 62.41 KB 08.05.2021 08.05.2021 2

Application

DOCX 49.91 KB 08.05.2021 05.05.2021 5

Application

EDOC 70.86 KB 08.05.2021 05.05.2021 5

Protocols/decisions of a company/organisation

DOC 46 KB 08.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 35.25 KB 08.05.2021 26.04.2021 1

Shareholders’ register

EDOC 32.84 KB 08.05.2021 26.04.2021 1

Documents attesting the transfer of shares

DOC 107 KB 08.05.2021 15.04.2021 4

Documents attesting the transfer of shares

EDOC 52 KB 08.05.2021 15.04.2021 4

Documents attesting the transfer of shares

DOC 95.5 KB 08.05.2021 15.04.2021 3

Documents attesting the transfer of shares

EDOC 38.71 KB 08.05.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

RTF 182.34 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 16.06.2015 16.06.2015 2

Application

PDF 393.91 KB 11.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

PDF 280.48 KB 11.06.2015 11.06.2015 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