MPTRANS CC, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
435 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MPTRANS CC
Registration number, date 40203204085, 01.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2019
Legal address Firsa Sadovņikova iela 21 – 81, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2023
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, €) 8.91 13.3 0.53
Personal income tax (thousands, €) 3.01 3.38 0.13
Statutory social insurance contributions (thousands, €) 5.89 7.4 0.35
Average employees count 2 3 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
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   01.04.2019
* 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 % 2 800 € 1 € 2 800 08.04.2024 16.04.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (78.56 KB)

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (77.93 KB) €11.00

2019

Annual report 01.04.2019 - 31.12.2019 15.07.2020  PDF (74.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 116.84 KB 16.04.2024 08.04.2024 1

Articles of Association

EDOC 24.12 KB 07.09.2023 15.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.05 KB 07.09.2023 15.08.2023 1

Shareholders’ register

EDOC 34.83 KB 07.09.2023 15.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 92.4 KB 07.09.2023 26.07.2023 1

Shareholders’ register

DOCX 22.52 KB 27.10.2022 07.09.2022 1

Shareholders’ register

DOCX 22.52 KB 27.10.2022 07.09.2022 1

Shareholders’ register

TIF 115.98 KB 31.07.2019 17.07.2019 5

Articles of Association

DOCX 10.99 KB 02.08.2019 16.07.2019 1

Memorandum of Association

DOCX 14.75 KB 01.04.2019 25.02.2019 1

Articles of Association

DOCX 13.85 KB 29.03.2019 25.02.2019 1

Shareholders’ register

DOCX 14.43 KB 29.03.2019 25.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 617.04 KB 16.04.2024 09.04.2024 1

Application

EDOC 113.41 KB 07.09.2023 04.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.62 KB 07.09.2023 15.08.2023 1

Bank statements or other document regarding the payment of the equity

PDF 40.41 KB 07.09.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 36.04 KB 07.09.2023 04.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 230.17 KB 07.09.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.12 KB 27.10.2022 27.10.2022 2

Application

DOCX 52.74 KB 27.10.2022 18.10.2022 4

Application

DOCX 52.74 KB 27.10.2022 18.10.2022 4

Protocols/decisions of a company/organisation

DOCX 16.94 KB 27.10.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.94 KB 27.10.2022 07.09.2022 1

Shareholders’ register

EDOC 37.24 KB 27.10.2022 07.09.2022 1

Power of attorney, act of empowerment

TIF 14.02 KB 26.10.2022 01.09.2022 1

Power of attorney, act of empowerment

EDOC 228.65 KB 27.10.2022 10.08.2022 9

Power of attorney, act of empowerment

DOCX 13.5 KB 27.10.2022 10.08.2022 9

Power of attorney, act of empowerment

DOCX 25.85 KB 27.10.2022 10.08.2022 9

Power of attorney, act of empowerment

EDOC 228.65 KB 27.10.2022 10.08.2022 9

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 02.08.2019 02.08.2019 2

Application

DOCX 46.42 KB 02.08.2019 17.07.2019 5

Application

EDOC 60.31 KB 02.08.2019 17.07.2019 5

Consent of a member of the Board / executive director

TIF 54.81 KB 31.07.2019 17.07.2019 3

Articles of Association

EDOC 25.87 KB 02.08.2019 16.07.2019 1

Protocols/decisions of a company/organisation

EDOC 26.87 KB 02.08.2019 16.07.2019 1

Protocols/decisions of a company/organisation

DOCX 12.04 KB 02.08.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 01.04.2019 01.04.2019 2

Announcement regarding the legal address

DOCX 13.39 KB 01.04.2019 25.02.2019 1

Announcement regarding the legal address

EDOC 27.96 KB 01.04.2019 25.02.2019 1

Application

DOCX 32.48 KB 01.04.2019 25.02.2019 5

Application

EDOC 46.39 KB 01.04.2019 25.02.2019 5

Memorandum of Association

EDOC 29.38 KB 01.04.2019 25.02.2019 1

Articles of Association

EDOC 28.18 KB 29.03.2019 25.02.2019 1

Shareholders’ register

EDOC 28.74 KB 29.03.2019 25.02.2019 1

Confirmation or consent to legal address

TIF 8.57 KB 26.03.2019 25.02.2019 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