MPS Pluss, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MPS Pluss" |
| Registration number, date | 40103589898, 25.09.2012 |
| VAT number | None (excluded 18.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Rīga, Dzelzavas iela 38-29 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2014 (registered payment 26.05.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42 KB | 05.06.2014 | 04.06.2014 | 2 |
Articles of Association |
DOC | 30 KB | 21.05.2014 | 16.05.2014 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.05.2014 | 16.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 21.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.05.2014 | 16.05.2014 | 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 | 74.82 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 10.06.2014 | 10.06.2014 | 2 |
Other documents |
DOC | 26 KB | 05.06.2014 | 04.06.2014 | 1 |
Other documents |
EDOC | 26.41 KB | 05.06.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 05.06.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.71 KB | 05.06.2014 | 04.06.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.09 KB | 05.06.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 26.05.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 26.05.2014 | 26.05.2014 | 2 |
Articles of Association |
EDOC | 27.97 KB | 21.05.2014 | 16.05.2014 | 1 |
Articles of Association |
EDOC | 27.94 KB | 21.05.2014 | 16.05.2014 | 1 |
Application |
EDOC | 38.09 KB | 21.05.2014 | 16.05.2014 | 2 |
Application |
DOC | 86 KB | 21.05.2014 | 16.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.05.2014 | 16.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.93 KB | 21.05.2014 | 16.05.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.61 KB | 21.05.2014 | 16.05.2014 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 21.05.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 21.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.37 KB | 21.05.2014 | 16.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.1 KB | 21.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 21.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 21.05.2014 | 16.05.2014 | 1 |
Statement |
EDOC | 27.75 KB | 21.05.2014 | 16.05.2014 | 1 |
Statement |
DOC | 30 KB | 21.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 01.10.2012 | 25.09.2012 | 1 |
Registration certificates |
TIF | 59.52 KB | 01.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 01.10.2012 | 10.09.2012 | 1 |
Application |
TIF | 135.45 KB | 01.10.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 01.10.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 01.10.2012 | 10.09.2012 | 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