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"MP Holdings" SIA

Basic information
Status Registered
Name "MP Holdings" SIA
Legal form Limited Liability Company
Reg. No 40103883224
Reg. date 24.03.2015
Register Commercial Register
Legal Address Annas iela 9, Baltezers, Garkalnes pag., Ropažu nov., LV-2164
Registered share capital, date 1,300,000 EUR, 29.12.2017
Paid-in share capital, date 1,300,000 EUR, 29.12.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 -50,575 EUR Equity 1,219,314 EUR Date submitted31.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -8,439 EUR Equity 1,269,889 EUR Date submitted07.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 33,098 EUR Equity 1,278,328 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -23,645 EUR Equity 1,245,230 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -29,369 EUR Equity -28,325 EUR Date submitted26.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,756 EUR Equity 1,044 EUR Date submitted30.04.2016 Number of employees 0
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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 Contributions0 EUR Personal Income Tax1,640 EUR Other50 EUR Total1,690 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,980 EUR Total2,980 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,580 EUR Total2,580 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-6,090 EUR Total-6,090 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (edoc) •
16.11.2016 Amendments to the Articles of Association 30.10.2016 (TIF)
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Announcement regarding the legal address (1)
18.05.2015 Announcement regarding the legal address 19.03.2015 (TIF) •
Annual report (full) (12)
31.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
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Application (4)
29.12.2017 Application 27.12.2017 (pdf) •
29.12.2017 Application 27.12.2017 (pdf) •
16.11.2016 Application 31.10.2016 (TIF) •
18.05.2015 Application 19.03.2015 (TIF) •
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Articles of Association (5)
29.12.2017 Articles of Association 08.12.2017 (doc)
29.12.2017 Articles of Association 08.12.2017 (doc)
29.12.2017 Articles of Association 08.12.2017 (edoc) •
16.11.2016 Articles of Association 31.10.2016 (TIF)
18.05.2015 Articles of Association 19.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.05.2015 Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF) •
Confirmation or consent to legal address (1)
18.05.2015 Confirmation or consent to legal address 19.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
18.05.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
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Memorandum of Association (1)
18.05.2015 Memorandum of Association 19.03.2015 (TIF)
Protocols/decisions of a company/organisation (4)
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (edoc) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
16.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (edoc) •
Set of documents (17)
29.12.2017 Set of documents (edoc) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (edoc) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
Show all
Shareholders’ register (5)
29.12.2017 Shareholders’ register 27.12.2017 (pdf)
29.12.2017 Shareholders’ register 27.12.2017 (pdf)
29.12.2017 Shareholders’ register 27.12.2017 (edoc) •
16.11.2016 Shareholders’ register 31.10.2016 (TIF)
18.05.2015 Shareholders’ register 19.03.2015 (TIF)
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Statement regarding the beneficial owners (3)
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (edoc) •
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (doc) •
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (doc) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (edoc) •
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (doc) •
23.03.2018 Statement regarding the beneficial owners 16.03.2018 (doc) •
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2017 (43)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (doc)
29.12.2017 Amendments to the Articles of Association 08.12.2017 (edoc) •
29.12.2017 Application 27.12.2017 (pdf) •
29.12.2017 Application 27.12.2017 (pdf) •
29.12.2017 Articles of Association 08.12.2017 (doc)
29.12.2017 Articles of Association 08.12.2017 (doc)
29.12.2017 Articles of Association 08.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (edoc) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
29.12.2017 Protocols/decisions of a company/organisation 08.12.2017 (docx) •
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (doc)
29.12.2017 Regulations for the increase/reduction of the equity 08.12.2017 (edoc) •
29.12.2017 Set of documents (edoc) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (edoc) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Set of documents (pdf) •
29.12.2017 Shareholders’ register 27.12.2017 (pdf)
29.12.2017 Shareholders’ register 27.12.2017 (pdf)
29.12.2017 Shareholders’ register 27.12.2017 (edoc) •
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (8)
16.11.2016 Amendments to the Articles of Association 30.10.2016 (TIF)
16.11.2016 Application 31.10.2016 (TIF) •
16.11.2016 Articles of Association 31.10.2016 (TIF)
16.11.2016 Protocols/decisions of a company/organisation 30.10.2016 (TIF) •
16.11.2016 Shareholders’ register 31.10.2016 (TIF)
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (edoc) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
30.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (8)
18.05.2015 Announcement regarding the legal address 19.03.2015 (TIF) •
18.05.2015 Application 19.03.2015 (TIF) •
18.05.2015 Articles of Association 19.03.2015 (TIF)
18.05.2015 Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF) •
18.05.2015 Confirmation or consent to legal address 19.03.2015 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
18.05.2015 Memorandum of Association 19.03.2015 (TIF)
18.05.2015 Shareholders’ register 19.03.2015 (TIF)
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