MP4 Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MP4 Pro"
Registration number, date 40203263089, 29.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2020
Legal address 5. šķērslīnija 1, Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 29.09.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.18 3.81 0
Personal income tax (thousands, €) 1.33 1.29 0
Statutory social insurance contributions (thousands, €) 2.85 2.46 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2020
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   29.09.2020
* 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 € 1 € 1 29.09.2020 29.09.2020

Historical addresses

Garkalnes nov., Skuķīši, 5. šķērslīnija 1 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 10.06.2025  ZIP €7.00
Annual report 2024 PDF
izzina 05 31 2025 20 25 09 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023MP4 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2024  ZIP €11.00
Annual report 2022 PDF
ZIN22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2024  ZIP €11.00
Annual report 2021 PDF
ZIN21 EDOC

2020

Annual report 29.09.2020 - 31.12.2020 24.01.2024  ZIP €11.00
Annual report 2020 PDF
ZIN20 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.01 KB 29.09.2020 20.08.2020 1

Memorandum of Association

DOCX 25.84 KB 29.09.2020 20.08.2020 1

Shareholders’ register

DOCX 14.15 KB 29.09.2020 20.08.2020 1

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 67.77 KB 29.09.2020 29.09.2020 2

Application

DOCX 43.5 KB 29.09.2020 24.09.2020 1

Application

EDOC 47.67 KB 29.09.2020 24.09.2020 1

Announcement regarding the legal address

DOCX 24.26 KB 29.09.2020 20.08.2020 1

Announcement regarding the legal address

EDOC 27.2 KB 29.09.2020 20.08.2020 1

Articles of Association

EDOC 47.87 KB 29.09.2020 20.08.2020 1

Memorandum of Association

EDOC 28.75 KB 29.09.2020 20.08.2020 1

Shareholders’ register

EDOC 21.43 KB 29.09.2020 20.08.2020 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