M UPES KORPUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M UPES KORPUSS
Registration number, date 40203507332, 12.09.2023
VAT number LV40203507332 from 26.10.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2023
Legal address Rīga, Latgales iela 322 Check address owners
Fixed capital 2 100 000 EUR, registered payment 16.04.2025
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

2024 2023
Total payments to state budget (thousands, €) -2.04 0.23
Personal income tax (thousands, €) 1.90 0.09
Statutory social insurance contributions (thousands, €) 3.09 0.14
Average employees count 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Latvia Ukraine

Control type: on grounds of the property right

Natural person From 12.09.2023
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   12.09.2023
* 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

SIA Maskavas 322

Reg. no. 40203049350
Rīga, Antonijas iela 26 - 21

75.43 % 1 584 000 € 1 € 1 584 000 Latvia 15.04.2025 16.04.2025

SIA "M KVADRATS"

Reg. no. 40103673347
Rīga, Latgales iela 322

14.29 % 300 000 € 1 € 300 000 Latvia 15.04.2025 16.04.2025

SIA "R Stage Consulting"

Reg. no. 40103962736
Rīga, Zalves iela 47 - 6C

10.29 % 216 000 € 1 € 216 000 Latvia 15.04.2025 16.04.2025

Historical addresses

Rīga, Maskavas iela 322 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 12.09.2023 - 31.12.2024 03.09.2025  PDF (81.46 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.75 KB 16.04.2025 15.04.2025 1

Articles of Association

EDOC 29.81 KB 16.04.2025 15.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 16.04.2025 15.04.2025 1

Shareholders’ register

EDOC 24.62 KB 16.04.2025 15.04.2025 1

Amendments to the Articles of Association

EDOC 29.51 KB 18.12.2024 16.12.2024 1

Articles of Association

EDOC 29.74 KB 18.12.2024 16.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.72 KB 18.12.2024 16.12.2024 1

Shareholders’ register

EDOC 23.76 KB 18.12.2024 16.12.2024 1

Shareholders’ register

EDOC 38.5 KB 13.12.2024 06.12.2024 1

Shareholders’ register

EDOC 26.1 KB 08.03.2024 04.03.2024 1

Amendments to the Articles of Association

EDOC 20.34 KB 08.03.2024 18.01.2024 1

Articles of Association

EDOC 22.69 KB 08.03.2024 18.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 39.66 KB 01.02.2024 18.01.2024 1

Articles of Association

EDOC 22.71 KB 12.09.2023 14.08.2023 1

Memorandum of Association

EDOC 27.41 KB 12.09.2023 14.08.2023 1

Shareholders’ register

EDOC 26.41 KB 12.09.2023 14.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 22.38 KB 16.04.2025 15.04.2025 1

Application

EDOC 55.46 KB 16.04.2025 15.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.77 KB 16.04.2025 15.04.2025 1

Other documents

EDOC 20.76 KB 16.04.2025 15.04.2025 1

Other documents

EDOC 22.25 KB 16.04.2025 15.04.2025 1

Protocols/decisions of a company/organisation

EDOC 37.29 KB 16.04.2025 15.04.2025 1

Appraisal reports

EDOC 10.56 MB 16.04.2025 08.04.2025 1

Application

EDOC 54.97 KB 18.12.2024 17.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.32 KB 18.12.2024 16.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.62 KB 18.12.2024 16.12.2024 1

Appraisal reports

EDOC 41.85 KB 18.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 94.52 KB 18.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.23 KB 18.12.2024 16.12.2024 1

Statement of the Board regarding the payment of the equity

EDOC 22.35 KB 18.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

EDOC 36.86 KB 18.12.2024 16.12.2024 1

Application

EDOC 60 KB 13.12.2024 12.12.2024 1

Application

EDOC 50.92 KB 08.03.2024 04.03.2024 1

Application

EDOC 51.05 KB 01.02.2024 23.01.2024 3

Protocols/decisions of a company/organisation

EDOC 26.64 KB 01.02.2024 18.01.2024 1

Application

EDOC 60.79 KB 12.09.2023 06.09.2023 1

Appraisal reports

EDOC 8.85 MB 12.09.2023 30.05.2023 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