M.P. Socks, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.P. Socks"
Registration number, date 40103196913, 21.10.2008
VAT number LV40103196913 from 11.12.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2008
Legal address "Durbe", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 559 345 EUR, registered payment 11.11.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 405.32 364.86 325.32
Personal income tax (thousands, €) 140.08 115.96 113.37
Statutory social insurance contributions (thousands, €) 341.67 309.54 299.36
Average employees count 77 79 84
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
 Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10)
CSP industry
Redakcija NACE 2.1
 Trikotāžas apģērbu un apģērbu piederumu ražošana (14.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2024
Denmark Denmark

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2018
* 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

MARTIN PEDERSEN Strompefabrik A/S

Reg. no. 59314017
Bytoften 68, Tjorring, 7400 Herning, Dānija

100 % 559 345 € 1 € 559 345 Denmark 22.09.2014 11.11.2014

Procures

Period Rights Person

From 24.08.2017
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.08.2017 )

Apply information changes

"M.P. Socks", SIA

"Durbe", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners

Veļa, zeķes

Historical addresses

Tukuma rajons, Smārdes pagasts, "Durbe" Until 03.07.2009 16 years ago
Engures nov., Smārdes pag., "Durbe" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
GP MPSOCKS VadZinojums scan PDF
Rev zinojums MP Socks 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
M.P.SOCKS gp 2023 VadZinojums PDF
MP Socks Rev zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
MP SOCKS gp 2022 VadZinojums PDF
Revidenta zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
M.P.Socks revidenta zinojums 2021 PDF
VadZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
M P Socks gp parakstits VadZinojums PDF
M P Socks revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
DOC009 PDF
M.P.Socks revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
DOC019 PDF
Revidenta zinojums MPSocks 002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Apliecinajuma vestule vadibai M.P.Socks 2017 PDF
M.P.Socks Revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta Zi ojums PDF
Vadibas apliecinajums Vest LV MP Socks DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad ZIN JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zin mp PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RAR

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report 30.04.2009  TIF (507.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 59.18 KB 24.01.2018 17.01.2018 2

Articles of Association

 TIF 59.61 KB 13.11.2014 22.09.2014 3

Regulations for the increase/reduction of the equity

 TIF 24.13 KB 13.11.2014 22.09.2014 1

Shareholders’ register

TIF 37.73 KB 13.11.2014 22.09.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 100.18 KB 25.08.2014 29.04.2014 2

Articles of Association

 TIF 93.23 KB 04.03.2014 07.02.2014 3

Regulations for the increase/reduction of the equity

 TIF 32.29 KB 04.03.2014 07.02.2014 1

Shareholders’ register

TIF 57.45 KB 04.03.2014 07.02.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.06 KB 28.12.2013 11.10.2013 2

Shareholders’ register

TIF 36.86 KB 26.07.2012 16.04.2012 1

Articles of Association

 TIF 19.29 KB 20.05.2009 17.10.2008 1

Memorandum of Association

 TIF 28.17 KB 20.05.2009 17.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 27.18 KB 01.10.2024 01.10.2024 5

Justification supporting beneficial ownership disclosure statement

 PDF 36.19 KB 01.10.2024 01.10.2024 10

Justification supporting beneficial ownership disclosure statement

 PDF 27.17 KB 01.10.2024 01.10.2024 5

Justification supporting beneficial ownership disclosure statement

 PDF 26.9 KB 01.10.2024 01.10.2024 5

Power of attorney, act of empowerment

 EDOC 1.03 MB 01.10.2024 01.10.2024 2

Application

 EDOC 68.41 KB 30.09.2024 30.09.2024 9

Copy of the personal identification document

 EDOC 135.36 KB 01.10.2024 30.08.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 396.4 KB 01.10.2024 04.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 387.76 KB 01.10.2024 04.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 394.33 KB 01.10.2024 03.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 393.95 KB 01.10.2024 03.04.2023 1

Application

 TIF 87.85 KB 03.04.2023 17.03.2023 3

Justification supporting beneficial ownership disclosure statement

 EDOC 390.78 KB 01.10.2024 16.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 197.63 KB 19.03.2018 19.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 19.03.2018 19.03.2018 3

Statement regarding the beneficial owners

 TIF 212.5 KB 19.03.2018 12.02.2018 7

Application

 TIF 387.07 KB 15.03.2018 17.01.2018 10

Power of attorney, act of empowerment

 TIF 34.32 KB 15.03.2018 17.01.2018 1

Protocols/decisions of a company/organisation

 TIF 58.21 KB 24.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 24.08.2017 24.08.2017 2

Application

 TIF 119.84 KB 25.08.2017 22.06.2017 7

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 13.11.2014 11.11.2014 2

Application

 TIF 74.43 KB 13.11.2014 22.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.91 KB 13.11.2014 22.09.2014 1

Protocols/decisions of a company/organisation

 TIF 37.8 KB 13.11.2014 22.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.14 KB 25.08.2014 20.08.2014 2

Application

 TIF 61.55 KB 25.08.2014 29.07.2014 1

Protocols/decisions of a company/organisation

 TIF 24.4 KB 25.08.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.96 KB 04.03.2014 03.03.2014 2

Application

 TIF 161.28 KB 04.03.2014 07.02.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.24 KB 04.03.2014 07.02.2014 1

Appraisal reports

 TIF 130.57 KB 04.03.2014 07.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 52.92 KB 04.03.2014 07.02.2014 2

Protocols/decisions of a company/organisation

 TIF 66.61 KB 04.03.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 28.12.2013 27.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.17 KB 16.10.2013 15.10.2013 2

Other documents

 TIF 23 KB 28.12.2013 11.10.2013 1

Power of attorney, act of empowerment

 TIF 39.12 KB 28.12.2013 11.10.2013 1

Application

 TIF 221.06 KB 16.10.2013 03.10.2013 6

Protocols/decisions of a company/organisation

 TIF 77.45 KB 16.10.2013 03.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 13.09.2013 12.09.2013 2

Application

 TIF 130.83 KB 13.09.2013 12.08.2013 3

Consent of a member of the Board / executive director

 TIF 45.57 KB 16.10.2013 10.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 26.07.2012 23.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 17.05.2012 14.05.2012 2

Application

 TIF 152.71 KB 17.05.2012 09.03.2012 5

Decisions / letters / protocols of public notaries

 TIF 47.89 KB 20.05.2009 06.03.2009 2

Receipts on the publication and state fees

 TIF 33.94 KB 20.05.2009 04.03.2009 2

Application

 TIF 144.96 KB 20.05.2009 03.03.2009 4

Power of attorney, act of empowerment

 TIF 16.08 KB 20.05.2009 02.03.2009 1

Sample report

 TIF 23.93 KB 20.05.2009 24.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 20.05.2009 08.12.2008 1

Receipts on the publication and state fees

 TIF 35.16 KB 20.05.2009 27.11.2008 2

Application

 TIF 79.58 KB 20.05.2009 26.11.2008 3

Power of attorney, act of empowerment

 TIF 16.14 KB 20.05.2009 26.11.2008 1

Power of attorney, act of empowerment

 TIF 39.92 KB 20.05.2009 26.11.2008 1

Sample report

 TIF 21.84 KB 20.05.2009 26.11.2008 1

Protocols/decisions of a company/organisation

 TIF 33.63 KB 20.05.2009 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.41 KB 20.05.2009 21.10.2008 2

Registration certificates

 TIF 36.77 KB 20.05.2009 21.10.2008 1

Application

 TIF 544.13 KB 20.05.2009 20.10.2008 8

Announcement regarding the legal address

 TIF 9.74 KB 20.05.2009 17.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 20.05.2009 17.10.2008 1

Power of attorney, act of empowerment

 TIF 10.02 KB 20.05.2009 17.10.2008 1

Receipts on the publication and state fees

 TIF 74.36 KB 20.05.2009 17.10.2008 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

Connected articles

Date Source Title

04.08.2016

 LETA Smārdes pagastā par vairāk nekā vienu miljonu eiro paplašinās zeķu ražotni