MP Darījumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MP Darījumi
Registration number, date 40203220215, 12.07.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2019
Legal address Stabu iela 29 – 22, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 25.11.2021
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 2022
Total payments to state budget (thousands, €) 0.05 0.05 57.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   12.07.2019
* 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 % 1 500 € 2 € 3 000 09.01.2025 16.01.2025

Apply information changes

"MP Darījumi", SIA

Stabu 29 - 22, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Detlava Brantkalna iela 7 - 49 Until 01.02.2023 3 years ago
Rīga, Annas Brigaderes iela 7 - 49 Until 16.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (297.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (101.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.36 KB) €11.00

2020

Annual report 12.07.2019 - 31.12.2020 15.04.2021  PDF (271.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.9 KB 16.01.2025 09.01.2025 1

Amendments to the Articles of Association

DOCX 17.98 KB 25.11.2021 11.11.2021 1

Articles of Association

DOCX 21.43 KB 25.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 30.96 KB 25.11.2021 11.11.2021 1

Shareholders’ register

DOCX 20.09 KB 25.11.2021 11.11.2021 1

Articles of Association

DOCX 63.35 KB 12.07.2019 08.07.2019 1

Memorandum of Association

DOCX 26.7 KB 12.07.2019 03.07.2019 2

Shareholders’ register

DOCX 17.66 KB 12.07.2019 03.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.74 KB 16.01.2025 10.01.2025 1

Protocols/decisions of a company/organisation

EDOC 25.53 KB 16.01.2025 09.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.45 KB 03.12.2024 03.12.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 118.75 KB 16.01.2025 26.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.43 KB 25.09.2024 25.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.36 KB 25.07.2024 25.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.72 KB 26.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 25.11.2021 25.11.2021 2

Application

DOCX 44.33 KB 26.11.2021 11.11.2021 1

Application

DOCX 44.33 KB 26.11.2021 11.11.2021 1

Amendments to the Articles of Association

EDOC 32.1 KB 25.11.2021 11.11.2021 1

Articles of Association

EDOC 35.3 KB 25.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 25.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 25.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.12 KB 25.11.2021 11.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.12 KB 25.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.8 KB 25.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.8 KB 25.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.61 KB 25.11.2021 11.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.61 KB 25.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.52 KB 25.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

DOCX 25.52 KB 25.11.2021 11.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.51 KB 25.11.2021 11.11.2021 1

Shareholders’ register

EDOC 34.05 KB 25.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.07.2019 12.07.2019 2

Announcement regarding the legal address

EDOC 42.38 KB 12.07.2019 08.07.2019 1

Announcement regarding the legal address

DOCX 24.21 KB 12.07.2019 08.07.2019 1

Articles of Association

EDOC 62.43 KB 12.07.2019 08.07.2019 1

Application

EDOC 64.21 KB 12.07.2019 08.07.2019 4

Application

DOCX 44.11 KB 12.07.2019 08.07.2019 4

Confirmation or consent to legal address

EDOC 153.4 KB 12.07.2019 08.07.2019 2

Confirmation or consent to legal address

PDF 250.33 KB 12.07.2019 08.07.2019 2

Confirmation or consent to legal address

DOCX 28.45 KB 12.07.2019 08.07.2019 2

Memorandum of Association

EDOC 44.74 KB 12.07.2019 03.07.2019 2

Shareholders’ register

EDOC 38.81 KB 12.07.2019 03.07.2019 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