MP FONDI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
828 by profit
916 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MP FONDI"
Registration number, date 40103664039, 25.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Neretas iela 6 – 7, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2015
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.48 0 0.7
Personal income tax (thousands, €) 0 0 0.3
Statutory social insurance contributions (thousands, €) 0.42 0 0.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.04.2013
* 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 % 2 845 € 1 € 2 845 Latvia 14.05.2015 20.05.2015

Apply information changes

ML

"MP Fondi", SIA

Neretas 6-7, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lapu iela 15 - 2A Until 11.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 08.07.2014  TIF (531.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.15 KB 22.05.2013 24.04.2013 1

Memorandum of Association

 TIF 60.23 KB 22.05.2013 24.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 11.04.2016 11.04.2016 2

Application

 EDOC 40 KB 06.04.2016 06.04.2016 2

Confirmation or consent to legal address

 EDOC 21.79 KB 06.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.72 KB 20.05.2015 20.05.2015 2

Amendments to the Articles of Association

 EDOC 28.04 KB 15.05.2015 14.05.2015 1

Articles of Association

 EDOC 25.57 KB 15.05.2015 14.05.2015 1

Application

 EDOC 35.55 KB 15.05.2015 14.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 58.76 KB 15.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 35.74 KB 15.05.2015 14.05.2015 1

Shareholders’ register

EDOC 27.14 KB 15.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.8 KB 22.05.2013 25.04.2013 2

Registration certificates

 TIF 75.47 KB 22.05.2013 25.04.2013 1

Announcement regarding the legal address

 TIF 11.73 KB 22.05.2013 24.04.2013 1

Application

 TIF 342.54 KB 22.05.2013 24.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 283.9 KB 22.05.2013 24.04.2013 1

Confirmation or consent to legal address

 TIF 14.85 KB 22.05.2013 24.04.2013 1

Submission/Application

 TIF 27.27 KB 22.05.2013 24.04.2013 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