Multi Purpose Group, SIA

Limited Liability Company
Place in branch
43 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Multi Purpose Group"
Registration number, date 50003842221, 19.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Blaumaņa iela 5A – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) -0.01 0 -0.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)
CSP industry Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)

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   03.07.2012
* 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 % 2 000 LVL 1 LVL 2 000 Germany 13.02.2007 13.02.2007

Historical addresses

Rīga, Brīvības iela 38-8 Until 24.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (78.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.01.2023  PDF (78.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (78.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (78.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (75.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (75.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (79.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (90.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2018  PDF (258.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2018  PDF (258.1 KB) €7.00

2013

 Annual report 28.06.2017  TIF (438.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ 12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ MPG JPG

2010

 Annual report 26.09.2012  TIF (374.89 KB)

2009

 Annual report 19.08.2010  TIF (576.86 KB)

2008

 Annual report 01.07.2009  TIF (537.7 KB)

2007

 Annual report 19.01.2009  TIF (469.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.82 KB 27.01.2012 29.01.2007 1

Articles of Association

 TIF 42.53 KB 27.01.2012 13.07.2006 3

Memorandum of Association

 TIF 76.24 KB 27.01.2012 13.07.2006 3

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 34.56 KB 04.07.2012 03.07.2012 2

Application

 TIF 89.29 KB 04.07.2012 28.06.2012 2

Consent of a member of the Board / executive director

 TIF 96.49 KB 04.07.2012 10.05.2012 4

Protocols/decisions of a company/organisation

 TIF 68.37 KB 04.07.2012 02.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.06 KB 27.01.2012 11.08.2010 2

Application

 TIF 148.29 KB 27.01.2012 26.07.2010 6

Protocols/decisions of a company/organisation

 TIF 48.44 KB 27.01.2012 26.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 27.01.2012 24.10.2008 1

Application

 TIF 42.99 KB 27.01.2012 20.10.2008 1

Power of attorney, act of empowerment

 TIF 23.77 KB 27.01.2012 20.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 27.01.2012 13.02.2007 2

Application

 TIF 223.37 KB 27.01.2012 01.02.2007 5

Receipts on the publication and state fees

 TIF 22.03 KB 27.01.2012 01.02.2007 2

Sample report

 TIF 19.81 KB 27.01.2012 01.02.2007 1

Notice of a member of the Board regarding the resignation

 TIF 12.85 KB 27.01.2012 26.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 27.01.2012 19.07.2006 2

Registration certificates

 TIF 20.02 KB 27.01.2012 19.07.2006 1

Receipts on the publication and state fees

 TIF 31.54 KB 27.01.2012 17.07.2006 2

Application

 TIF 205.86 KB 27.01.2012 14.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 27.01.2012 14.07.2006 1

Receipts on the publication and state fees

 TIF 81.9 KB 27.01.2012 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