MPP Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
101 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MPP Tehnika"
Registration number, date 40103948573, 24.11.2015
VAT number LV40103948573 from 14.12.2015 Europe VAT register
Register, date Commercial Register, 24.11.2015
Legal address "Ozolaine", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2015
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, €) 107.99 177.14 183.83
Personal income tax (thousands, €) 21.77 22.49 17.26
Statutory social insurance contributions (thousands, €) 43.09 44.67 33.54
Average employees count 9 8 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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   24.11.2015
* 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 "KATERS"

Reg. no. 40003718886
Ikšķiles nov., Tīnūžu pag., Tīnūži, "Slavas"

100 % 20 € 140 € 2 800 Latvia 05.07.2017 24.07.2017

Apply information changes

ML

"MPP tehnika", SIA

"Ozolaine", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Kokapstrāde

https://mpp.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "MPP Montāža" Until 24.07.2017 7 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., Tīnūži, "Ozolaine" Until 01.07.2021 3 years ago
Ogres nov., Tīnūžu pag., Tīnūži, "Ozolaine" Until 04.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
MPP Teh PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (258.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MPP Tehnika 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
MPP Tehnika 2018 Lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
MPP tehnika JPG

2016

Annual report 24.11.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Montaza paskaidrijums 54. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.81 KB 24.07.2017 05.07.2017 2

Articles of Association

TIF 46.71 KB 24.07.2017 05.07.2017 2

Shareholders’ register

TIF 107.35 KB 24.07.2017 05.07.2017 4

Shareholders’ register

TIF 90.65 KB 26.11.2015 26.10.2015 2

Articles of Association

TIF 15.73 KB 26.11.2015 22.10.2015 1

Memorandum of Association

TIF 34.4 KB 26.11.2015 22.10.2015 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 66.66 KB 03.02.2020 03.02.2020 2

Application

TIF 90.04 KB 30.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

RTF 53.93 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 182.61 KB 27.02.2018 22.02.2018 4

Statement regarding the beneficial owners

TIF 184.12 KB 27.02.2018 22.02.2018 4

Statement regarding the beneficial owners

TIF 181.56 KB 27.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 24.07.2017 24.07.2017 2

Application

TIF 110.75 KB 24.07.2017 05.07.2017 6

Power of attorney, act of empowerment

TIF 16.69 KB 24.07.2017 05.07.2017 1

Power of attorney, act of empowerment

TIF 16.63 KB 24.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

TIF 50.83 KB 24.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

TIF 56.82 KB 26.11.2015 24.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.57 KB 26.11.2015 09.11.2015 1

Announcement regarding the legal address

TIF 404.86 KB 26.11.2015 28.10.2015 6

Application

TIF 208.4 KB 26.11.2015 22.10.2015 4

Confirmation or consent to legal address

TIF 15.8 KB 26.11.2015 22.10.2015 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