PPD MP, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
271 by profit
49 by paid taxes
21 by employees
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 2023
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 "PPD MP" |
| Registration number, date | 50003700481, 17.09.2004 |
| VAT number | LV50003700481 from 28.10.2004 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Liliju iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 70.44 | 55.72 | 48.79 |
| Personal income tax (thousands, €) | 31.76 | 29.26 | 25.56 |
| Statutory social insurance contributions (thousands, €) | 49.74 | 46.96 | 36.74 |
| Average employees count | 10 | 10 | 9 |
| Received COVID-19 downtime support | 22.04.2021, 1 762.26 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 06.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PPD MARKETINGA PAKALPOJUMI"Reg. no. 40003475918
|
70.02 % | 1 992 | € 1 | € 1 992 | Latvia | 29.06.2016 | 28.07.2016 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 29.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela "Jaunkrāces" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela "Jaunkrāces" | Until 24.02.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MP 2023 gada parskats | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (92.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (91.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (126.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums PPD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.69 MB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (3.06 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (2.93 MB) | €7.00 | |
2013 |
Annual report | 22.04.2014 | TIF (2.02 MB) | ||
2012 |
Annual report | 18.04.2013 | TIF (1.93 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.52 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (593.48 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (640.63 KB) | ||
2008 |
Annual report | 09.12.2009 | TIF (744.82 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (451.07 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (340.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 66.99 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 117.88 KB | 05.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
DOCX | 16.76 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 111.59 KB | 04.07.2016 | 09.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.88 KB | 06.10.2022 | 06.10.2022 | 4 |
Application |
DOCX | 36.88 KB | 06.10.2022 | 06.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.31 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 137.18 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
DOCX | 29.67 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 41.6 KB | 05.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.04 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.59 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 05.07.2016 | 29.06.2016 | 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