MPP Apsardze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MPP Apsardze"
Registration number, date 40103717228, 03.10.2013
VAT number LV40103717228 from 15.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Kļavu iela 8, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 17.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.08.2024, taxpayer MPP Apsardze, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.07.2024 232.02 0.00 0.00 0.00 26.07.2024
09.01.2023 400.08 0.00 0.00 0.00 09.01.2023
19.12.2022 2 489.18 0.00 0.00 0.00 19.12.2022
07.11.2022 4 621.41 0.00 0.00 0.00 07.11.2022
10.10.2022 2 744.66 0.00 0.00 0.00 10.10.2022
07.09.2022 6 486.78 0.00 0.00 0.00 07.09.2022
17.08.2022 1 551.61 0.00 0.00 0.00 17.08.2022
07.06.2022 509.39 0.00 0.00 0.00 07.06.2022
07.06.2018 497.69 0.00 0.00 0.00 11.06.2018 15:51

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, €) 12.71 12.49 61.75
Personal income tax (thousands, €) 3.36 2.67 13.97
Statutory social insurance contributions (thousands, €) 5.47 4.30 22.78
Average employees count 2 2 12

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2024
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   27.02.2024
* 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

50.79 % 1 445 € 1 € 1 445 22.02.2024 27.02.2024

Natural person

49.21 % 1 400 € 1 € 1 400 22.02.2024 27.02.2024

Apply information changes

"MPP apsardze", SIA

Kļavu 8, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Apsardze: dienesti

https://apsardzempp.lv/

Historical addresses

Rīga, Braslas iela 20 Until 17.01.2017 9 years ago
Rīga, Slokas iela 52G Until 28.10.2019 7 years ago
Stopiņu nov., Dreiliņi, Kļavu iela 8 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (349.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (204.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (185.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (185.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (96.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20190423 201608 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190423 201608 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj MPP PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj MPP PDF

2014

Annual report 03.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
MPP vad.zin 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.44 KB 27.02.2024 22.02.2024 1

Shareholders’ register

DOCX 17.82 KB 11.05.2018 27.04.2018 1

Amendments to the Articles of Association

TIF 24.72 KB 19.01.2017 12.01.2017 1

Articles of Association

TIF 44.85 KB 19.01.2017 12.01.2017 2

Shareholders’ register

TIF 453.32 KB 19.01.2017 12.01.2017 2

Articles of Association

TIF 13.01 KB 14.10.2013 17.09.2013 1

Memorandum of Association

TIF 25.8 KB 14.10.2013 17.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.64 KB 27.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 71.68 KB 27.02.2024 22.02.2024 1

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 02.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 28.10.2019 28.10.2019 2

Application

DOCX 102.01 KB 28.10.2019 23.10.2019 1

Application

EDOC 110.44 KB 28.10.2019 23.10.2019 1

Confirmation or consent to legal address

DOC 23.5 KB 28.10.2019 18.10.2019 1

Confirmation or consent to legal address

JPG 1.44 MB 28.10.2019 18.10.2019 1

Confirmation or consent to legal address

EDOC 1.46 MB 28.10.2019 18.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.42 KB 13.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 11.05.2018 11.05.2018 2

Statement regarding the beneficial owners

EDOC 58.42 KB 11.05.2018 07.05.2018 5

Statement regarding the beneficial owners

DOCX 50.75 KB 11.05.2018 07.05.2018 5

Application

EDOC 60.24 KB 11.05.2018 27.04.2018 5

Application

DOCX 42.06 KB 11.05.2018 27.04.2018 5

Protocols/decisions of a company/organisation

DOCX 88.97 KB 11.05.2018 27.04.2018 1

Protocols/decisions of a company/organisation

EDOC 64.18 KB 11.05.2018 27.04.2018 1

Shareholders’ register

EDOC 36.78 KB 11.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

TIF 58.33 KB 19.01.2017 17.01.2017 2

Application

TIF 606.05 KB 19.01.2017 12.01.2017 4

Protocols/decisions of a company/organisation

TIF 57.73 KB 19.01.2017 12.01.2017 2

Confirmation or consent to legal address

TIF 29.01 KB 19.01.2017 01.11.2016 1

Decisions / letters / protocols of public notaries

TIF 37.41 KB 14.10.2013 03.10.2013 2

Registration certificates

TIF 64 KB 14.10.2013 03.10.2013 1

Application

TIF 111.13 KB 14.10.2013 23.09.2013 3

Confirmation or consent to legal address

TIF 19.66 KB 14.10.2013 14.08.2013 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