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Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MF ĪPAŠUMI"
Legal form Limited Liability Company
Reg. No 40103265558
Reg. date 21.12.2009
Register Commercial Register
Legal Address Codes iela 12, Rīga, LV-1058
Registered share capital, date 1,292,845 EUR, 04.03.2021
Paid-in share capital, date 1,292,845 EUR, 04.03.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103265558 Registered Excluded
30.12.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 72,212 EUR Net profit 281,472 EUR Equity 1,580,853 EUR Date submitted23.04.2021 Number of employees 3
Year2019 Net sales 76,261 EUR Net profit 294,016 EUR Equity 1,299,381 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 60,550 EUR Net profit 621,950 EUR Equity 1,455,367 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 57,821 EUR Net profit 364,504 EUR Equity 367,350 EUR Date submitted21.04.2018 Number of employees 4
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,100 EUR Personal Income Tax1,800 EUR Other61,920 EUR Total69,820 EUR Number of employees3
Year2023 Social Insurance Contributions5,190 EUR Personal Income Tax186,950 EUR Other-60,930 EUR Total131,210 EUR Number of employees3
Year2022 Social Insurance Contributions6,710 EUR Personal Income Tax2,280 EUR Other71,750 EUR Total80,740 EUR Number of employees3
Year2021 Social Insurance Contributions4,740 EUR Personal Income Tax1,430 EUR Other6,050 EUR Total12,220 EUR Number of employees3
Year2020 Social Insurance Contributions4,190 EUR Personal Income Tax980 EUR Other9,720 EUR Total14,890 EUR Number of employees3
Year2019 Social Insurance Contributions5,730 EUR Personal Income Tax46,980 EUR Other16,350 EUR Total69,060 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.04.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
Announcement regarding the legal address (1)
28.12.2009 Announcement regarding the legal address 11.12.2009 (TIF) •
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (9)
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOC) •
03.04.2017 Application 31.03.2017 (TIF) •
25.11.2016 Application 14.11.2016 (TIF) •
08.04.2016 Application 17.03.2016 (TIF) •
15.02.2013 Application 13.02.2013 (TIF) •
01.03.2011 Application 11.02.2011 (TIF) •
21.12.2010 Application 14.12.2010 (TIF) •
28.12.2009 Application 11.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
Articles of Association (4)
04.03.2021 Articles of Association 01.03.2021 (DOC)
04.03.2021 Articles of Association 01.03.2021 (edoc) •
08.04.2016 Articles of Association 16.03.2016 (TIF)
28.12.2009 Articles of Association 11.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.12.2009 Bank statements or other document regarding the payment of the equity 11.12.2009 (TIF) •
Consent of a member of the Board / executive director (2)
01.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 13.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (10)
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
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Memorandum of Association (1)
28.12.2009 Memorandum of Association 11.12.2009 (TIF)
Protocols/decisions of a company/organisation (6)
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
08.04.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
15.02.2013 Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
01.03.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
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Registration certificates (1)
28.12.2009 Registration certificates 21.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (DOC)
04.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (EDOC) •
Shareholders’ register (7)
04.03.2021 Shareholders’ register 01.03.2021 (PDF)
04.03.2021 Shareholders’ register 01.03.2021 (EDOC) •
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
25.11.2016 Shareholders’ register 14.11.2016 (TIF)
08.04.2016 Shareholders’ register 17.03.2016 (TIF)
15.02.2013 Shareholders’ register 07.02.2013 (TIF)
21.12.2010 Shareholders’ register 14.12.2010 (TIF)
Show all
2021 (14)
23.04.2021 2020 Annual report (full) (PDF)
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOC) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
04.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
04.03.2021 Articles of Association 01.03.2021 (DOC)
04.03.2021 Articles of Association 01.03.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
04.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (DOC)
04.03.2021 Regulations for the increase/reduction of the equity 04.03.2021 (EDOC) •
04.03.2021 Shareholders’ register 01.03.2021 (PDF)
04.03.2021 Shareholders’ register 01.03.2021 (EDOC) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2017 (4)
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
03.04.2017 Application 31.03.2017 (TIF) •
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
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2016 (10)
25.11.2016 Application 14.11.2016 (TIF) •
25.11.2016 Shareholders’ register 14.11.2016 (TIF)
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016 Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
08.04.2016 Amendments to the Articles of Association 16.03.2016 (TIF)
08.04.2016 Application 17.03.2016 (TIF) •
08.04.2016 Articles of Association 16.03.2016 (TIF)
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
08.04.2016 Shareholders’ register 17.03.2016 (TIF)
Show all
2013 (4)
15.02.2013 Application 13.02.2013 (TIF) •
15.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
15.02.2013 Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
15.02.2013 Shareholders’ register 07.02.2013 (TIF)
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2011 (4)
01.03.2011 Application 11.02.2011 (TIF) •
01.03.2011 Consent of a member of the Board / executive director 11.02.2011 (TIF) •
01.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
01.03.2011 Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
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2010 (5)
21.12.2010 Application 14.12.2010 (TIF) •
21.12.2010 Consent of a member of the Board / executive director 13.12.2010 (TIF) •
21.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
21.12.2010 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
21.12.2010 Shareholders’ register 14.12.2010 (TIF)
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2009 (7)
28.12.2009 Announcement regarding the legal address 11.12.2009 (TIF) •
28.12.2009 Application 11.12.2009 (TIF) •
28.12.2009 Articles of Association 11.12.2009 (TIF)
28.12.2009 Bank statements or other document regarding the payment of the equity 11.12.2009 (TIF) •
28.12.2009 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
28.12.2009 Memorandum of Association 11.12.2009 (TIF)
28.12.2009 Registration certificates 21.12.2009 (TIF) •
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