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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MŪPA" |
| Registration number, date | 54103084911, 03.04.2013 |
| VAT number | LV54103084911 from 09.04.2013 Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | "Jaunpuriņi" – 3, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.12.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 87.34 | 47.37 | 29.54 |
| Personal income tax (thousands, €) | 16.79 | 11.18 | 8.89 |
| Statutory social insurance contributions (thousands, €) | 32.12 | 22.04 | 14.98 |
| Average employees count | 6 | 5 | 4 |
| Received COVID-19 downtime support | 13.05.2021, 2 456.79 € | ||
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 03.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
60 % | 300 | € 10 | € 3 000 | Latvia | 20.12.2018 | 28.12.2018 |
Natural person |
40 % | 200 | € 10 | € 2 000 | Latvia | 20.12.2018 | 28.12.2018 |
Historical addresses
| Limbažu nov., Umurgas pag., "Dārziņi" | Until 19.02.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Silabrieži, "Jaunpuriņi" - 3 | Until 18.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (1.99 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MUPA Vad bas zinojums GP2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MUPA Vad bas zinojums GP2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MUPA Vad bas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MUPA Vad bas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MUPA Paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MUPA Paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | PDF (1.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 19.05.2014 | HTML (88.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.08 KB | 28.12.2018 | 20.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.31 KB | 28.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
DOCX | 17.47 KB | 28.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
TIF | 51.4 KB | 20.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 68.96 KB | 20.02.2014 | 14.01.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 20.02.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 49.94 KB | 20.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 18.17 KB | 04.04.2013 | 27.03.2013 | 1 |
Memorandum of association |
TIF | 48.25 KB | 04.04.2013 | 27.03.2013 | 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 | 70.3 KB | 28.12.2018 | 28.12.2018 | 2 |
Articles of Association |
EDOC | 80.03 KB | 28.12.2018 | 20.12.2018 | 1 |
Application |
DOCX | 42.13 KB | 28.12.2018 | 20.12.2018 | 4 |
Application |
EDOC | 62.44 KB | 28.12.2018 | 20.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
134.91 KB | 28.12.2018 | 20.12.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.55 KB | 28.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 28.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.55 KB | 28.12.2018 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.7 KB | 28.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 26.45 KB | 28.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 144.92 KB | 20.02.2014 | 14.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 187.36 KB | 20.02.2014 | 14.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 20.02.2014 | 14.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 20.02.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.18 KB | 20.02.2014 | 14.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 20.02.2014 | 11.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 04.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 32.55 KB | 04.04.2013 | 03.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 04.04.2013 | 30.03.2013 | 1 |
Application |
TIF | 384.67 KB | 04.04.2013 | 28.03.2013 | 5 |
Announcement regarding the legal address |
TIF | 15.02 KB | 04.04.2013 | 27.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.62 KB | 04.04.2013 | 27.03.2013 | 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