MPS REST ART, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
131 by profit
118 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MPS REST ART"
Registration number, date 40003912989, 04.04.2007
VAT number LV40003912989 from 03.09.2007 Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address Pērnavas iela 12 – 33, Rīga, LV-1012 Check address owners
Fixed capital 2 844 EUR, registered payment 22.10.2015
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, €) 1.85 0.59 0.46
Personal income tax (thousands, €) 0.21 0.13 0.08
Statutory social insurance contributions (thousands, €) 0.34 0.21 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

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 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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2010

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.  07.04.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 06.08.2015 22.10.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 06.08.2015 22.10.2015

Apply information changes

ML

"MPS Rest Art", SIA

Zuteņu 1, Rīga, LV-1004 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mpsrestart.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (91.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (92.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (91.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (92.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (116.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (114.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (113.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (124.21 KB) €9.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
M-2013GP vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
M-2012GP vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
M-2011GP vadibas zinojums PDF

2010

 Annual report 10.05.2011  TIF (336.13 KB)

2009

 Annual report 06.05.2010  TIF (358.74 KB)

2008

 Annual report 25.05.2009  TIF (478.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.59 MB 07.08.2015 06.08.2015 1

Amendments to the Articles of Association

 EDOC 75.57 KB 19.10.2015 29.06.2015 1

Articles of Association

 EDOC 103.42 KB 19.10.2015 29.06.2015 1

Articles of Association

 TIF 17.99 KB 10.04.2007 09.03.2007 1

Memorandum of association

 TIF 54.52 KB 10.04.2007 09.03.2007 2

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 70.7 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.25 KB 22.10.2015 22.10.2015 2

Shareholders’ register

EDOC 1.59 MB 07.08.2015 06.08.2015 1

Amendments to the Articles of Association

 EDOC 75.57 KB 19.10.2015 29.06.2015 1

Articles of Association

 EDOC 103.42 KB 19.10.2015 29.06.2015 1

Application

 PDF 1.01 MB 19.10.2015 29.06.2015 4

Application

 EDOC 995.92 KB 19.10.2015 29.06.2015 4

Protocols/decisions of a company/organisation

 PDF 179.31 KB 19.10.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 191.33 KB 19.10.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.09 KB 12.04.2010 07.04.2010 1

Application

 TIF 135.88 KB 12.04.2010 31.03.2010 4

Protocols/decisions of a company/organisation

 TIF 27.27 KB 12.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.63 KB 01.04.2008 28.03.2008 2

Application

 TIF 83 KB 01.04.2008 25.03.2008 3

Receipts on the publication and state fees

 TIF 62.42 KB 01.04.2008 25.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 10.04.2007 04.04.2007 2

Registration certificates

 TIF 17.58 KB 10.04.2007 04.04.2007 1

Application

 TIF 225.29 KB 10.04.2007 16.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.71 KB 10.04.2007 13.03.2007 1

Receipts on the publication and state fees

 TIF 56.33 KB 10.04.2007 13.03.2007 2

Appraisal reports

 TIF 38.2 KB 10.04.2007 12.03.2007 2

Announcement regarding the legal address

 TIF 9.23 KB 10.04.2007 09.03.2007 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