MP īres nami, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MP īres nami"
Registration number, date 40203364526, 03.12.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2021
Legal address Vīksnes iela 21 – 19, Rīga, LV-1069 Check address owners
Fixed capital 74 800 EUR, registered payment 22.12.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
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 08.02.2022
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   03.12.2021
* 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 "SP īres nami"

Reg. no. 40203189941
Rīga, Vīksnes iela 21 - 19

100 % 74 800 € 1 € 74 800 Latvia 02.02.2022 08.02.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (79.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (78.56 KB) €11.00

2022

Annual report 03.12.2021 - 31.12.2022 30.05.2023  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.26 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.26 KB 08.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOC 40 KB 22.12.2021 22.12.2021 1

Amendments to the Articles of Association

DOCX 12.07 KB 22.12.2021 16.12.2021 1

Amendments to the Articles of Association

DOCX 12.07 KB 22.12.2021 16.12.2021 1

Articles of Association

DOCX 12.24 KB 22.12.2021 16.12.2021 1

Articles of Association

DOCX 12.24 KB 22.12.2021 16.12.2021 1

Shareholders’ register

DOCX 17.97 KB 22.12.2021 16.12.2021 1

Articles of Association

DOCX 12.05 KB 03.12.2021 29.11.2021 1

Memorandum of Association

DOC 33.5 KB 03.12.2021 29.11.2021 1

Shareholders’ register

DOCX 17.85 KB 03.12.2021 29.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 86.94 KB 08.02.2022 08.02.2022 20

Application

DOCX 86.94 KB 08.02.2022 08.02.2022 20

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 08.02.2022 08.02.2022 2

Shareholders’ register

EDOC 24.4 KB 08.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 22.12.2021 22.12.2021 2

Regulations for the increase/reduction of the equity

EDOC 19.55 KB 22.12.2021 22.12.2021 1

Acceptance-conveyance act

DOC 33.5 KB 22.12.2021 16.12.2021 1

Acceptance-conveyance act

DOC 33.5 KB 22.12.2021 16.12.2021 1

Amendments to the Articles of Association

EDOC 18.44 KB 22.12.2021 16.12.2021 1

Articles of Association

EDOC 18.62 KB 22.12.2021 16.12.2021 1

Application

DOCX 86.29 KB 22.12.2021 16.12.2021 7

Application

DOCX 86.29 KB 22.12.2021 16.12.2021 7

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 22.12.2021 16.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 22.12.2021 16.12.2021 1

Appraisal reports

PDF 2.98 MB 22.12.2021 16.12.2021 11

Appraisal reports

PDF 2.98 MB 22.12.2021 16.12.2021 11

Protocols/decisions of a company/organisation

DOC 38 KB 22.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.12.2021 16.12.2021 1

Shareholders’ register

EDOC 24.11 KB 22.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 03.12.2021 03.12.2021 2

Articles of Association

EDOC 18.4 KB 03.12.2021 29.11.2021 1

Application

DOCX 51.1 KB 03.12.2021 29.11.2021 1

Application

EDOC 56.6 KB 03.12.2021 29.11.2021 1

Confirmation or consent to legal address

DOC 25 KB 03.12.2021 29.11.2021 1

Confirmation or consent to legal address

EDOC 15.68 KB 03.12.2021 29.11.2021 1

Memorandum of Association

EDOC 17.66 KB 03.12.2021 29.11.2021 1

Shareholders’ register

EDOC 23.97 KB 03.12.2021 29.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.38 KB 03.12.2021 24.11.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 181.5 KB 03.12.2021 24.11.2021 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