MPS LAZURĪTS, SIA marketinga un prognožu sabiedrība
Limited Liability Company, Micro company
Place in branch
113 by turnover
26 by employees
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 | SIA marketinga un prognožu sabiedrība "MPS LAZURĪTS" |
| Registration number, date | 50003470471, 29.11.1999 |
| VAT number | None (excluded 01.08.2016) Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Uzvaras prospekts 5 – 24, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.03 | 0.35 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.24 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
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 |
|||
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. | 28.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 28.10.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
"MPS Lazurīts", SIA
Krāsotāju 6-601, Rīga LV-1009 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Valdeķu iela 54 k-4 - 71 | Until 29.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Dižozolu iela 25 - 71 | Until 02.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (404.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (548.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (236.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (228.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (166.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (584.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (167.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (199.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.dotx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.dotx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 19.05.2010 | TIF (514.04 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (528.51 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (346.74 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (406.54 KB) | ||
2004 |
Annual report | 02.01.2024 | TIF (522.29 KB) | ||
2003 |
Annual report | 02.01.2024 | TIF (1.01 MB) | ||
2002 |
Annual report | 02.01.2024 | TIF (866.9 KB) | ||
2001 |
Annual report | 02.01.2024 | TIF (1.73 MB) | ||
2000 |
Annual report | 02.01.2024 | TIF (1.71 MB) | ||
1999 |
Annual report | 02.01.2024 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.59 KB | 02.01.2024 | 28.10.2015 | 1 |
Articles of Association |
TIF | 88.07 KB | 02.01.2024 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 509.2 KB | 02.01.2024 | 28.10.2015 | 2 |
Articles of Association |
TIF | 107.75 KB | 02.01.2024 | 30.09.2003 | 4 |
Shareholders’ register |
TIF | 34.71 KB | 02.01.2024 | 30.09.2003 | 1 |
Articles of Association |
TIF | 627.65 KB | 02.01.2024 | 10.11.1999 | 10 |
Memorandum of Association |
TIF | 36.01 KB | 02.01.2024 | 10.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.26 KB | 02.01.2024 | 26.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 02.01.2024 | 05.11.2015 | 2 |
Application |
TIF | 226.88 KB | 02.01.2024 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 02.01.2024 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 02.01.2024 | 28.10.2009 | 1 |
Application |
TIF | 156.54 KB | 02.01.2024 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 02.01.2024 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 02.01.2024 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 02.01.2024 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 02.01.2024 | 20.10.2006 | 2 |
Application |
TIF | 176.1 KB | 02.01.2024 | 17.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 02.01.2024 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 02.01.2024 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 02.01.2024 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 02.01.2024 | 21.10.2003 | 1 |
Registration certificates |
TIF | 110.62 KB | 02.01.2024 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 02.01.2024 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 02.01.2024 | 02.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.74 KB | 02.01.2024 | 30.09.2003 | 1 |
Application |
TIF | 549.93 KB | 02.01.2024 | 30.09.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 02.01.2024 | 30.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 35.27 KB | 02.01.2024 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.35 KB | 02.01.2024 | 30.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 02.01.2024 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 02.01.2024 | 29.11.1999 | 1 |
Registration certificates |
TIF | 74.85 KB | 02.01.2024 | 29.11.1999 | 1 |
Registration certificates |
TIF | 66.37 KB | 02.01.2024 | 29.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.27 KB | 02.01.2024 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 02.01.2024 | 12.11.1999 | 1 |
Sample report |
TIF | 29.31 KB | 02.01.2024 | 12.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 02.01.2024 | 10.11.1999 | 1 |
Copy of the personal identification document |
TIF | 433.28 KB | 02.01.2024 | 03.11.1998 | 3 |
Application |
TIF | 129.21 KB | 02.01.2024 | 4 |
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