MF ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
19 by profit
78 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"
Registration number, date 40103265558, 21.12.2009
VAT number LV40103265558 from 30.12.2010 Europe VAT register
Register, date Commercial Register, 21.12.2009
Legal address Codes iela 12, Rīga, LV-1058 Check address owners
Fixed capital 492 845 EUR, registered payment 15.11.2022
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, €) 131.21 80.74 12.22
Personal income tax (thousands, €) 186.95 2.28 1.43
Statutory social insurance contributions (thousands, €) 5.19 6.71 4.74
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2011
* 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 % 492 845 € 1 € 492 845 Latvia 10.12.2024 18.12.2024

Apply information changes

"MF īpašumi", SIA

Codes 12, Rīga, LV-1058 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Ļermontova iela 3-17 Until 20.12.2010 15 years ago
Rīga, Codes iela 12 - 1 Until 05.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC
ZR zinojums MF pa umi 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC
ZR zinojums MF pa umi 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ MF 2021 22072022 EDOC
Vad bas zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
RZ MF 2020 21042021 EDOC
Vad bas zi ojum 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zinojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (435.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
Zinojums XML

2010

 Annual report 02.08.2011  TIF (341.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 15.03 KB 12.12.2024 10.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 22.99 KB 17.12.2024 04.11.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 23.16 KB 06.06.2024 05.06.2024 2

Shareholders’ register

PDF 952.29 KB 15.11.2022 03.11.2022 1

Shareholders’ register

PDF 952.29 KB 15.11.2022 03.11.2022 1

Articles of Association

 DOCX 5.36 KB 15.11.2022 14.09.2022 1

Articles of Association

 DOCX 5.36 KB 15.11.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.92 KB 26.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.92 KB 26.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 DOC 46.5 KB 04.03.2021 04.03.2021 1

Articles of Association

 DOC 23.5 KB 04.03.2021 01.03.2021 1

Shareholders’ register

PDF 1.28 MB 04.03.2021 01.03.2021 3

Shareholders’ register

TIF 175.34 KB 03.04.2017 31.03.2017 5

Shareholders’ register

TIF 269.8 KB 25.11.2016 14.11.2016 3

Shareholders’ register

TIF 224.49 KB 08.04.2016 17.03.2016 2

Amendments to the Articles of Association

 TIF 13.44 KB 08.04.2016 16.03.2016 1

Articles of Association

 TIF 19.73 KB 08.04.2016 16.03.2016 1

Shareholders’ register

TIF 20.79 KB 15.02.2013 07.02.2013 1

Shareholders’ register

TIF 19.15 KB 21.12.2010 14.12.2010 1

Articles of Association

 TIF 24.28 KB 28.12.2009 11.12.2009 1

Memorandum of Association

 TIF 33.04 KB 28.12.2009 11.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 24.7 KB 12.12.2024 10.12.2024 2

Protocols/decisions of a company/organisation

 EDOC 15.74 KB 12.12.2024 04.11.2024 1

Announcement regarding the reorganisation

 EDOC 25.34 KB 06.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 15.11.2022 15.11.2022 2

Application

 DOCX 21.56 KB 15.11.2022 10.11.2022 2

Application

 DOCX 21.56 KB 15.11.2022 10.11.2022 2

Shareholders’ register

PDF 1.35 MB 15.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 26.09.2022 26.09.2022 2

Articles of Association

 EDOC 21.54 KB 15.11.2022 14.09.2022 1

Application

 DOCX 40.1 KB 26.09.2022 14.09.2022 2

Application

 DOCX 40.1 KB 26.09.2022 14.09.2022 2

Protocols/decisions of a company/organisation

 DOCX 8 KB 26.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 8 KB 26.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.39 KB 26.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 04.03.2021 04.03.2021 2

Regulations for the increase/reduction of the equity

 EDOC 31.75 KB 04.03.2021 04.03.2021 1

Articles of Association

 EDOC 23.43 KB 04.03.2021 01.03.2021 1

Application

 DOC 77.5 KB 04.03.2021 01.03.2021 2

Application

 EDOC 30.99 KB 04.03.2021 01.03.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.44 KB 04.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 41.5 KB 04.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 04.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.01 KB 04.03.2021 01.03.2021 1

Shareholders’ register

EDOC 1.2 MB 04.03.2021 01.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 05.04.2017 05.04.2017 2

Application

 TIF 134.73 KB 03.04.2017 31.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 37.97 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 21.11.2016 21.11.2016 2

Application

 TIF 376.05 KB 25.11.2016 14.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 55.08 KB 08.04.2016 06.04.2016 2

Application

 TIF 194.31 KB 08.04.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 30.5 KB 08.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 15.02.2013 14.02.2013 2

Application

 TIF 65.34 KB 15.02.2013 13.02.2013 2

Protocols/decisions of a company/organisation

 TIF 18.26 KB 15.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.51 KB 01.03.2011 28.02.2011 2

Application

 TIF 425.84 KB 01.03.2011 11.02.2011 3

Consent of a member of the Board / executive director

 TIF 54.93 KB 01.03.2011 11.02.2011 1

Protocols/decisions of a company/organisation

 TIF 45.48 KB 01.03.2011 11.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.47 KB 21.12.2010 20.12.2010 2

Application

 TIF 108.61 KB 21.12.2010 14.12.2010 3

Protocols/decisions of a company/organisation

 TIF 27.73 KB 21.12.2010 14.12.2010 1

Consent of a member of the Board / executive director

 TIF 29.26 KB 21.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 75.53 KB 28.12.2009 21.12.2009 2

Registration certificates

 TIF 66.03 KB 28.12.2009 21.12.2009 1

Announcement regarding the legal address

 TIF 11.35 KB 28.12.2009 11.12.2009 1

Application

 TIF 240.09 KB 28.12.2009 11.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 28.12.2009 11.12.2009 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