NMpro, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 25.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NMpro" |
| Registration number, date | 40203174166, 10.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Matīsa iela 61 – 34, Rīga, LV-1009 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 02.01.2019 |
| 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
- Has liquidation process (from 25.01.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2018 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2019 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.01.2023 |
* 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 |
33.33 % | 20 000 | € 1 | € 20 000 | Switzerland | 07.12.2018 | 02.01.2019 |
Natural person |
33.33 % | 20 000 | € 1 | € 20 000 | United States of America | 07.12.2018 | 02.01.2019 |
Natural person |
33.33 % | 20 000 | € 1 | € 20 000 | United States of America | 07.12.2018 | 02.01.2019 |
Historical company names
| SIA "MMproduction" | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (80.9 KB) | €11.00 |
2019 |
Annual report | 10.10.2018 - 31.12.2019 | 12.01.2021 | PDF (257.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.13 KB | 22.05.2019 | 10.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 27.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 58.96 KB | 27.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.41 KB | 27.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
TIF | 99.58 KB | 27.12.2018 | 07.12.2018 | 3 |
Shareholders’ register |
TIF | 76.72 KB | 27.12.2018 | 07.12.2018 | 2 |
Articles of Association |
TIF | 18.61 KB | 10.10.2018 | 04.10.2018 | 1 |
Memorandum of Association |
TIF | 104.88 KB | 09.10.2018 | 03.10.2018 | 2 |
Shareholders’ register |
TIF | 60.22 KB | 09.10.2018 | 03.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 53.5 KB | 20.01.2023 | 29.12.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 20.01.2023 | 29.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 102.72 KB | 22.05.2019 | 10.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.99 KB | 22.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 211.2 KB | 27.12.2018 | 07.12.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.75 KB | 27.12.2018 | 07.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 27.12.2018 | 07.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.64 KB | 27.12.2018 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.26 KB | 27.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 27.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 441.09 KB | 09.10.2018 | 04.10.2018 | 8 |
Confirmation or consent to legal address |
TIF | 25.94 KB | 09.10.2018 | 04.10.2018 | 1 |
Other documents |
TIF | 46.95 KB | 09.10.2018 | 23.07.2018 | 1 |
Other documents |
TIF | 148.1 KB | 09.10.2018 | 14.03.2003 | 2 |
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