Mps services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mps services
Registration number, date 50203033811, 22.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Rīga, Salgales iela 5 Check address owners
Fixed capital 1 EUR, registered payment 22.11.2016
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 Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.11.2016
* 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 % 1 € 1 € 1 Latvia 22.11.2016 22.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  PDF (76.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (76.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2023  PDF (76.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2022  PDF (74.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (75.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (75.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (79.79 KB) €11.00

2016

Annual report 22.11.2016 - 31.12.2016 27.04.2017  PDF (96.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.22 KB 28.11.2016 15.11.2016 1

Memorandum of Association

TIF 25.72 KB 28.11.2016 15.11.2016 1

Shareholders’ register

TIF 37.8 KB 28.11.2016 15.11.2016 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

TIF 53.13 KB 28.11.2016 22.11.2016 2

Announcement regarding the legal address

TIF 9.22 KB 28.11.2016 15.11.2016 1

Application

TIF 207.41 KB 28.11.2016 15.11.2016 5

Confirmation or consent to legal address

TIF 14.26 KB 28.11.2016 15.11.2016 1

Confirmation or consent to legal address

TIF 11.44 KB 28.11.2016 15.11.2016 1

Power of attorney, act of empowerment

TIF 132.35 KB 28.11.2016 12.10.2010 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