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Sabiedrība ar ierobežotu atbildību "MP Birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MP Birojs"
Legal form Limited Liability Company
Reg. No 40103795561
Reg. date 03.06.2014
Register Commercial Register
Legal Address Purvciema iela 57 - 11, Rīga, LV-1035
Registered share capital, date 31,200 EUR, 06.01.2020
Paid-in share capital, date 31,200 EUR, 06.01.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103795561 Registered Excluded
13.06.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 73,209 EUR Net profit 2,457 EUR Equity 2,486 EUR Date submitted26.04.2022 Number of employees 2
Year2020 Net sales 77,257 EUR Net profit -130 EUR Equity 29 EUR Date submitted01.08.2021 Number of employees 3
Year2019 Net sales 99,115 EUR Net profit 12,254 EUR Equity 159 EUR Date submitted17.03.2020 Number of employees 2
Year2018 Net sales 89,538 EUR Net profit -16,251 EUR Equity -39,095 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 47,928 EUR Net profit -17,619 EUR Equity -22,844 EUR Date submitted21.03.2018 Number of employees 1
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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 Contributions3,360 EUR Personal Income Tax1,620 EUR Other15,680 EUR Total20,660 EUR Number of employees1
Year2023 Social Insurance Contributions2,640 EUR Personal Income Tax80 EUR Other9,250 EUR Total11,970 EUR Number of employees1
Year2022 Social Insurance Contributions2,270 EUR Personal Income Tax730 EUR Other2,450 EUR Total5,450 EUR Number of employees2
Year2021 Social Insurance Contributions1,970 EUR Personal Income Tax420 EUR Other3,820 EUR Total6,210 EUR Number of employees1
Year2020 Social Insurance Contributions2,400 EUR Personal Income Tax550 EUR Other13,240 EUR Total16,190 EUR Number of employees2
Year2019 Social Insurance Contributions2,810 EUR Personal Income Tax1,100 EUR Other10,450 EUR Total14,360 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
06.01.2020 Amendments to the Articles of Association 19.12.2019 (doc)
06.01.2020 Amendments to the Articles of Association 19.12.2019 (edoc) •
27.02.2019 Amendments to the Articles of Association 15.02.2019 (doc)
27.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc) •
03.11.2017 Amendments to the Articles of Association 01.09.2017 (doc)
03.11.2017 Amendments to the Articles of Association 01.09.2017 (doc)
03.11.2017 Amendments to the Articles of Association 01.09.2017 (edoc) •
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Announcement regarding the legal address (1)
24.07.2014 Announcement regarding the legal address 14.05.2014 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
21.03.2018 2017 Annual report (full) (PDF)
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Application (8)
06.01.2020 Application 22.12.2019 (edoc) •
06.01.2020 Application 22.12.2019 (docx) •
27.02.2019 Application 21.02.2019 (edoc) •
27.02.2019 Application 21.02.2019 (docx) •
03.11.2017 Application 01.10.2017 (edoc) •
03.11.2017 Application 01.10.2017 (docx) •
03.11.2017 Application 01.10.2017 (docx) •
24.07.2014 Application 14.05.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (10)
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
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Articles of Association (8)
07.01.2020 Articles of Association 19.12.2019 (doc)
07.01.2020 Articles of Association 19.12.2019 (EDOC) •
27.02.2019 Articles of Association 15.02.2019 (doc)
27.02.2019 Articles of Association 15.02.2019 (edoc) •
03.11.2017 Articles of Association 01.09.2017 (doc)
03.11.2017 Articles of Association 01.09.2017 (doc)
03.11.2017 Articles of Association 01.09.2017 (edoc) •
24.07.2014 Articles of Association 14.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
06.01.2020 Bank statements or other document regarding the payment of the equity 24.12.2019 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
24.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
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Confirmation or consent to legal address (1)
24.07.2014 Confirmation or consent to legal address 14.05.2014 (TIF) •
Consent of a member of the Board / executive director (3)
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (edoc) •
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (doc) •
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (doc) •
Decisions / letters / protocols of public notaries (5)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
24.07.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
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Memorandum of association (1)
24.07.2014 Memorandum of association 14.05.2014 (TIF)
Protocols/decisions of a company/organisation (6)
06.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
27.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (docx) •
03.11.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
03.11.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
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Registration certificates (1)
21.08.2014 Registration certificates 20.08.2014 (TIF) •
Regulations for the increase/reduction of the equity (5)
06.01.2020 Regulations for the increase/reduction of the equity 19.12.2019 (docx)
06.01.2020 Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (docx)
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (docx)
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (edoc) •
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Shareholders’ register (7)
06.01.2020 Shareholders’ register 24.12.2019 (docx)
06.01.2020 Shareholders’ register 24.12.2019 (edoc) •
27.02.2019 Shareholders’ register 15.02.2019 (docx)
27.02.2019 Shareholders’ register 15.02.2019 (edoc) •
03.11.2017 Shareholders’ register 01.10.2017 (pdf)
03.11.2017 Shareholders’ register 01.10.2017 (pdf) •
24.07.2014 Shareholders’ register 14.05.2014 (TIF)
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2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (19)
17.03.2020 2019 Annual report (full) (PDF)
07.01.2020 Articles of Association 19.12.2019 (doc)
07.01.2020 Articles of Association 19.12.2019 (EDOC) •
06.01.2020 Amendments to the Articles of Association 19.12.2019 (doc)
06.01.2020 Amendments to the Articles of Association 19.12.2019 (edoc) •
06.01.2020 Application 22.12.2019 (edoc) •
06.01.2020 Application 22.12.2019 (docx) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc) •
06.01.2020 Application of shareholders or third persons for the acquisition of shares 19.12.2019 (doc) •
06.01.2020 Bank statements or other document regarding the payment of the equity 24.12.2019 (pdf) •
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
06.01.2020 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
06.01.2020 Regulations for the increase/reduction of the equity 19.12.2019 (docx)
06.01.2020 Regulations for the increase/reduction of the equity 19.12.2019 (edoc) •
06.01.2020 Shareholders’ register 24.12.2019 (docx)
06.01.2020 Shareholders’ register 24.12.2019 (edoc) •
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2019 (12)
25.04.2019 2018 Annual report (full) (PDF)
27.02.2019 Amendments to the Articles of Association 15.02.2019 (doc)
27.02.2019 Amendments to the Articles of Association 15.02.2019 (edoc) •
27.02.2019 Application 21.02.2019 (edoc) •
27.02.2019 Application 21.02.2019 (docx) •
27.02.2019 Articles of Association 15.02.2019 (doc)
27.02.2019 Articles of Association 15.02.2019 (edoc) •
27.02.2019 Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (edoc) •
27.02.2019 Protocols/decisions of a company/organisation 15.02.2019 (docx) •
27.02.2019 Shareholders’ register 15.02.2019 (docx)
27.02.2019 Shareholders’ register 15.02.2019 (edoc) •
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2018 (1)
21.03.2018 2017 Annual report (full) (PDF)
2017 (32)
03.11.2017 Amendments to the Articles of Association 01.09.2017 (doc)
03.11.2017 Amendments to the Articles of Association 01.09.2017 (doc)
03.11.2017 Amendments to the Articles of Association 01.09.2017 (edoc) •
03.11.2017 Application 01.10.2017 (edoc) •
03.11.2017 Application 01.10.2017 (docx) •
03.11.2017 Application 01.10.2017 (docx) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (edoc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Application of shareholders or third persons for the acquisition of shares 20.09.2017 (doc) •
03.11.2017 Articles of Association 01.09.2017 (doc)
03.11.2017 Articles of Association 01.09.2017 (doc)
03.11.2017 Articles of Association 01.09.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (edoc) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (pdf) •
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (edoc) •
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (doc) •
03.11.2017 Consent of a member of the Board / executive director 01.09.2017 (doc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
03.11.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
03.11.2017 Protocols/decisions of a company/organisation 01.09.2017 (pdf) •
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (docx)
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (docx)
03.11.2017 Regulations for the increase/reduction of the equity 01.09.2017 (edoc) •
03.11.2017 Shareholders’ register 01.10.2017 (pdf)
03.11.2017 Shareholders’ register 01.10.2017 (pdf) •
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2014 (9)
21.08.2014 Registration certificates 20.08.2014 (TIF) •
24.07.2014 Announcement regarding the legal address 14.05.2014 (TIF) •
24.07.2014 Application 14.05.2014 (TIF) •
24.07.2014 Articles of Association 14.05.2014 (TIF)
24.07.2014 Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
24.07.2014 Confirmation or consent to legal address 14.05.2014 (TIF) •
24.07.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
24.07.2014 Memorandum of association 14.05.2014 (TIF)
24.07.2014 Shareholders’ register 14.05.2014 (TIF)
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