Sabiedrība ar ierobežotu atbildību "MP PRO"

Basic information
Status Removed from the register 30.01.2025
Activity terminated, process started on 10.12.2024, grounds for liquidation: Valsts ieņēmumu dienesta 23.09.2024. lēmums Nr.30.1/17.22.1/102803. Process ended on 30.01.2025, result: Liquidated
Name Sabiedrība ar ierobežotu atbildību "MP PRO"
Legal form Limited Liability Company
Reg. No 40103562982
Reg. date 06.07.2012
Register Commercial Register
Legal Address Lielupes iela 1 k-13 - 61, Rīga, LV-1016
Registered share capital, date 1 EUR, 15.04.2015
Paid-in share capital, date 2,800 EUR, 06.11.2023
Sector (NACE 2.) 68.20 Rental and operating of own or leased real estate
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
06.07.2012 31.12.2018
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 0 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -305 EUR Equity -349 EUR Date submitted23.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -98 EUR Equity -45 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 36 EUR Net profit -62 EUR Equity 53 EUR Date submitted19.04.2018 Number of employees 1
Year2016 Net sales 3,065 EUR Net profit 318 EUR Equity 115 EUR Date submitted11.04.2017 Number of employees 1
Year2015 Net sales 13,504 EUR Net profit 300 EUR Equity -203 EUR Date submitted05.04.2016 Number of employees 3
Year2014 Net sales 10,625 EUR Net profit -503 EUR Equity -503 EUR Date submitted21.04.2015 Number of employees 2
Year2013 Net sales 7,930 LVL Net profit 6 LVL Equity 0 LVL Date submitted21.04.2014 Number of employees 2
Year2012 Net sales 4,210 LVL Net profit -7 LVL Equity -6 LVL Date submitted16.04.2013 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.07.2012 Announcement regarding the legal address 23.06.2012 (TIF) •
Annual report (full) (10)
03.08.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
05.04.2016 2015 Annual report (full) (PDF)
21.04.2015 2014 Annual report (full) (HTML)
21.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
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Application (6)
06.11.2023 Application 31.10.2023 (edoc) •
10.06.2022 Application 08.06.2022 (EDOC) •
29.04.2020 Application 24.04.2020 (edoc) •
31.10.2018 Application 30.10.2018 (TIF) •
10.04.2015 Application 30.03.2015 (EDOC) •
11.07.2012 Application 27.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.11.2023 Application of shareholders or third persons for the acquisition of shares 26.10.2023 (edoc) •
Articles of Association (3)
06.11.2023 Articles of Association 26.10.2023 (edoc)
10.04.2015 Articles of Association 30.03.2015 (EDOC)
11.07.2012 Articles of Association 23.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.11.2023 Bank statements or other document regarding the payment of the equity 26.10.2023 (edoc) •
Confirmation or consent to legal address (2)
29.04.2020 Confirmation or consent to legal address 24.04.2020 (edoc) •
28.11.2018 Confirmation or consent to legal address 07.11.2018 (TIF) •
Decisions / letters / protocols of public notaries (7)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
15.06.2022 Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) •
11.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
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Memorandum of Association (1)
11.07.2012 Memorandum of Association 23.06.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.11.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
Orders/request/cover notes of court bailiffs (1)
07.09.2023 Orders/request/cover notes of court bailiffs 07.09.2023 (PDF) •
Power of attorney, act of empowerment (1)
11.07.2012 Power of attorney, act of empowerment 23.06.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
06.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (edoc) •
10.06.2022 Protocols/decisions of a company/organisation 01.06.2022 (EDOC) •
29.04.2020 Protocols/decisions of a company/organisation 24.04.2020 (edoc) •
31.10.2018 Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (EDOC) •
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Registration certificates (1)
11.07.2012 Registration certificates 06.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.11.2023 Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
Shareholders’ register (5)
06.11.2023 Shareholders’ register 26.10.2023 (edoc)
10.06.2022 Shareholders’ register 01.06.2022 (EDOC)
29.04.2020 Shareholders’ register 24.04.2020 (edoc)
31.10.2018 Shareholders’ register 30.10.2018 (TIF)
10.04.2015 Shareholders’ register 30.03.2015 (EDOC)
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State Revenue Service decisions/letters/statements (2)
09.12.2024 State Revenue Service decisions/letters/statements 09.12.2024 (EDOC) •
19.06.2024 State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
2025 (1)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
2024 (2)
09.12.2024 State Revenue Service decisions/letters/statements 09.12.2024 (EDOC) •
19.06.2024 State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
2023 (9)
06.11.2023 Articles of Association 26.10.2023 (edoc)
06.11.2023 Bank statements or other document regarding the payment of the equity 26.10.2023 (edoc) •
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
06.11.2023 Shareholders’ register 26.10.2023 (edoc)
06.11.2023 Regulations for the increase/reduction of the equity 26.10.2023 (edoc)
06.11.2023 Application 31.10.2023 (edoc) •
06.11.2023 Protocols/decisions of a company/organisation 26.10.2023 (edoc) •
06.11.2023 Application of shareholders or third persons for the acquisition of shares 26.10.2023 (edoc) •
07.09.2023 Orders/request/cover notes of court bailiffs 07.09.2023 (PDF) •
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2022 (4)
15.06.2022 Decisions / letters / protocols of public notaries 15.06.2022 (edoc)
10.06.2022 Shareholders’ register 01.06.2022 (EDOC)
10.06.2022 Application 08.06.2022 (EDOC) •
10.06.2022 Protocols/decisions of a company/organisation 01.06.2022 (EDOC) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (6)
29.04.2020 Decisions / letters / protocols of public notaries 29.04.2020 (edoc) •
29.04.2020 Application 24.04.2020 (edoc) •
29.04.2020 Protocols/decisions of a company/organisation 24.04.2020 (edoc) •
29.04.2020 Shareholders’ register 24.04.2020 (edoc)
29.04.2020 Confirmation or consent to legal address 24.04.2020 (edoc) •
23.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (7)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
28.11.2018 Confirmation or consent to legal address 07.11.2018 (TIF) •
28.11.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
31.10.2018 Shareholders’ register 30.10.2018 (TIF)
31.10.2018 Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
31.10.2018 Application 30.10.2018 (TIF) •
19.04.2018 2017 Annual report (full) (PDF)
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2017 (2)
11.04.2017 2016 Annual report (full) (PDF)
11.04.2017 2016 Annual report (full) (PDF)
2016 (1)
05.04.2016 2015 Annual report (full) (PDF)
2015 (6)
21.04.2015 2014 Annual report (full) (HTML)
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) •
10.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (EDOC) •
10.04.2015 Shareholders’ register 30.03.2015 (EDOC)
10.04.2015 Application 30.03.2015 (EDOC) •
10.04.2015 Articles of Association 30.03.2015 (EDOC)
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2014 (1)
21.04.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (7)
11.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
11.07.2012 Registration certificates 06.07.2012 (TIF) •
11.07.2012 Memorandum of Association 23.06.2012 (TIF)
11.07.2012 Articles of Association 23.06.2012 (TIF)
11.07.2012 Power of attorney, act of empowerment 23.06.2012 (TIF) •
11.07.2012 Application 27.06.2012 (TIF) •
11.07.2012 Announcement regarding the legal address 23.06.2012 (TIF) •
Show all
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