MZP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.08.2018
Business form Limited Liability Company
Registered name SIA "MZP"
Registration number, date 40003948736, 20.08.2007
VAT number None (excluded 31.10.2014) Europe VAT register
Register, date Commercial Register, 20.08.2007
Legal address Kurzemes prospekts 44 – 47, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR , registered 08.09.2014 (registered payment 08.09.2014: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA BKN Consulting Until 08.09.2014 11 years ago
SIA BDO BŪVE Until 21.11.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "BVT Engineering" Until 05.10.2009 16 years ago

Historical addresses

Rīga, Mūkusalas iela 25 Until 08.09.2014 11 years ago
Rīga, Uriekstes iela 3 Until 29.12.2008 17 years ago
Rīga, Viskaļu iela 11 Until 05.10.2009 16 years ago
Rīga, Duntes iela 34 Until 26.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 21.08.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP BDOBuve 2011 DSP PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (89.97 KB)

2009

Annual report 01.01.2009 - 31.12.2009 27.04.2010 

2008

Annual report 30.03.2009  TIF (418.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 73.34 KB 09.09.2014 02.09.2014 2

Articles of Association

TIF 56.81 KB 09.09.2014 02.09.2014 2

Shareholders’ register

TIF 43.99 KB 09.09.2014 02.09.2014 2

Shareholders’ register

TIF 86.72 KB 09.09.2014 02.09.2014 2

Amendments to the Articles of Association

TIF 5.31 KB 23.11.2012 14.11.2012 1

Articles of Association

TIF 13.17 KB 23.11.2012 14.11.2012 1

Articles of Association

TIF 15.49 KB 08.10.2009 09.09.2009 1

Shareholders’ register

TIF 12.35 KB 08.10.2009 09.09.2009 1

Articles of Association

TIF 26 KB 03.09.2007 15.08.2007 1

Memorandum of Association

TIF 38.03 KB 03.09.2007 15.08.2007 1

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 102.76 KB 14.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

TIF 59.38 KB 02.12.2015 27.11.2015 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 26.11.2015 25.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.09 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 21.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 21.04.2015 21.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 17.04.2015 16.04.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 17.04.2015 16.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 17.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 85.91 KB 09.09.2014 08.09.2014 2

Application

TIF 250.41 KB 09.09.2014 02.09.2014 5

Confirmation or consent to legal address

TIF 14.21 KB 09.09.2014 02.09.2014 1

Power of attorney, act of empowerment

TIF 9.85 KB 09.09.2014 02.09.2014 1

Power of attorney, act of empowerment

TIF 25.53 KB 09.09.2014 02.09.2014 1

Protocols/decisions of a company/organisation

TIF 263.01 KB 09.09.2014 02.09.2014 5

Consent of a member of the Board / executive director

TIF 138.25 KB 09.09.2014 03.03.2014 3

Power of attorney, act of empowerment

TIF 157.58 KB 09.09.2014 03.03.2014 3

Registration certificates

TIF 23.36 KB 09.09.2014 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.77 KB 23.11.2012 21.11.2012 2

Registration certificates

TIF 60.12 KB 23.11.2012 21.11.2012 1

Submission/Application

TIF 14.44 KB 23.11.2012 15.11.2012 1

Application

TIF 72.68 KB 23.11.2012 14.11.2012 2

Protocols/decisions of a company/organisation

TIF 25.88 KB 23.11.2012 14.11.2012 1

Decisions / letters / protocols of public notaries

TIF 50.01 KB 08.10.2009 05.10.2009 2

Sample report

TIF 20.53 KB 08.10.2009 25.09.2009 1

Sample report

TIF 20.34 KB 08.10.2009 25.09.2009 1

Announcement regarding the legal address

TIF 6.56 KB 08.10.2009 09.09.2009 1

Application

TIF 207.49 KB 08.10.2009 09.09.2009 5

Protocols/decisions of a company/organisation

TIF 14.32 KB 08.10.2009 09.09.2009 1

Protocols/decisions of a company/organisation

TIF 31.03 KB 08.10.2009 09.09.2009 1

Power of attorney, act of empowerment

TIF 8.94 KB 08.10.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 06.01.2009 29.12.2008 2

Announcement regarding the legal address

TIF 10.09 KB 06.01.2009 18.12.2008 1

Application

TIF 44.42 KB 06.01.2009 18.12.2008 1

Receipts on the publication and state fees

TIF 24.89 KB 06.01.2009 18.12.2008 2

Decisions / letters / protocols of public notaries

TIF 31.06 KB 04.09.2008 03.09.2008 1

Application

TIF 25.62 KB 04.09.2008 29.08.2008 1

Receipts on the publication and state fees

TIF 30.75 KB 04.09.2008 29.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 04.09.2008 27.08.2008 1

Registration certificates

TIF 44.52 KB 08.10.2009 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 56.89 KB 03.09.2007 20.08.2007 1

Registration certificates

TIF 37.37 KB 03.09.2007 20.08.2007 1

Receipts on the publication and state fees

TIF 47.59 KB 03.09.2007 16.08.2007 2

Announcement regarding the legal address

TIF 11.44 KB 03.09.2007 15.08.2007 1

Application

TIF 395.07 KB 03.09.2007 15.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 03.09.2007 15.08.2007 1

Consent of a member of the Board / executive director

TIF 10.54 KB 03.09.2007 15.08.2007 1

Sample report

TIF 33.4 KB 03.09.2007 15.08.2007 1

Receipts on the publication and state fees

TIF 42.1 KB 08.10.2009 3
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