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Sabiedrība ar ierobežotu atbildību "MP1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MP1"
Legal form Limited Liability Company
Reg. No 50003949381
Reg. date 22.08.2007
Register Commercial Register
Legal Address Miera iela 5 - 14, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 04.07.2016
Paid-in share capital, date 2,845 EUR, 04.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50003949381 Registered Excluded
10.12.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -7,180 EUR Equity 90,369 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 2,335 EUR Net profit -3,820 EUR Equity 97,549 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -5,966 EUR Equity 106,925 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -7,328 EUR Equity 122,891 EUR Date submitted03.05.2018 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 Contributions0 EUR Personal Income Tax1,780 EUR Other50 EUR Total1,830 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax3,250 EUR Other50 EUR Total3,300 EUR Number of employees0
Year2022 Social Insurance Contributions-140 EUR Personal Income Tax0 EUR Other50 EUR Total-90 EUR Number of employees0
Year2021 Social Insurance Contributions-100 EUR Personal Income Tax100 EUR Other-50 EUR Total-50 EUR Number of employees1
Year2020 Social Insurance Contributions1,780 EUR Personal Income Tax980 EUR Other-2,080 EUR Total680 EUR Number of employees1
Year2019 Social Insurance Contributions2,230 EUR Personal Income Tax1,900 EUR Other360 EUR Total4,490 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
30.06.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
17.09.2009 Amendments to the Articles of Association 01.09.2009 (TIF)
Announcement regarding the legal address (2)
25.10.2007 Announcement regarding the legal address 15.10.2007 (TIF) •
30.08.2007 Announcement regarding the legal address 14.08.2007 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
30.06.2016 Application 29.06.2016 (EDOC) •
17.09.2009 Application 01.09.2009 (TIF) •
25.08.2009 Application 30.07.2009 (TIF) •
16.01.2009 Application 05.12.2008 (TIF) •
01.07.2008 Application 23.05.2008 (TIF) •
25.10.2007 Application 15.10.2007 (TIF) •
30.08.2007 Application 17.08.2007 (TIF) •
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Articles of Association (3)
30.06.2016 Articles of Association 09.06.2016 (EDOC)
17.09.2009 Articles of Association 01.09.2009 (TIF)
30.08.2007 Articles of Association 14.08.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.08.2007 Bank statements or other document regarding the payment of the equity 17.08.2007 (TIF) •
Confirmation or consent to legal address (1)
10.06.2016 Confirmation or consent to legal address 09.06.2016 (EDOC) •
Decisions / letters / protocols of public notaries (8)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
17.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
25.08.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
16.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
16.01.2009 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
30.08.2007 Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
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Memorandum of Association (1)
30.08.2007 Memorandum of Association 14.08.2007 (TIF)
Protocols/decisions of a company/organisation (3)
30.06.2016 Protocols/decisions of a company/organisation 09.06.2016 (EDOC) •
17.09.2009 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
25.08.2009 Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
Receipts on the publication and state fees (6)
17.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
25.08.2009 Receipts on the publication and state fees 05.08.2009 (TIF) •
16.01.2009 Receipts on the publication and state fees 05.12.2008 (TIF) •
01.07.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.10.2007 (TIF) •
30.08.2007 Receipts on the publication and state fees 17.08.2007 (TIF) •
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Registration certificates (2)
17.09.2009 Registration certificates 22.08.2007 (TIF) •
30.08.2007 Registration certificates 22.08.2007 (TIF) •
Sample report (1)
25.08.2009 Sample report 31.07.2009 (TIF) •
Shareholders’ register (4)
30.06.2016 Shareholders’ register 09.06.2016 (EDOC)
25.08.2009 Shareholders’ register 18.08.2009 (TIF)
16.01.2009 Shareholders’ register 05.12.2008 (TIF)
16.01.2009 Shareholders’ register 30.12.2008 (TIF)
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2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (8)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
30.06.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
30.06.2016 Application 29.06.2016 (EDOC) •
30.06.2016 Articles of Association 09.06.2016 (EDOC)
30.06.2016 Protocols/decisions of a company/organisation 09.06.2016 (EDOC) •
30.06.2016 Shareholders’ register 09.06.2016 (EDOC)
10.06.2016 Confirmation or consent to legal address 09.06.2016 (EDOC) •
Show all
2009 (19)
17.09.2009 Amendments to the Articles of Association 01.09.2009 (TIF)
17.09.2009 Application 01.09.2009 (TIF) •
17.09.2009 Articles of Association 01.09.2009 (TIF)
17.09.2009 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
17.09.2009 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
17.09.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
17.09.2009 Registration certificates 22.08.2007 (TIF) •
25.08.2009 Application 30.07.2009 (TIF) •
25.08.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
25.08.2009 Protocols/decisions of a company/organisation 18.08.2009 (TIF) •
25.08.2009 Receipts on the publication and state fees 05.08.2009 (TIF) •
25.08.2009 Sample report 31.07.2009 (TIF) •
25.08.2009 Shareholders’ register 18.08.2009 (TIF)
16.01.2009 Application 05.12.2008 (TIF) •
16.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
16.01.2009 Decisions / letters / protocols of public notaries 10.06.2008 (TIF) •
16.01.2009 Receipts on the publication and state fees 05.12.2008 (TIF) •
16.01.2009 Shareholders’ register 05.12.2008 (TIF)
16.01.2009 Shareholders’ register 30.12.2008 (TIF)
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2008 (2)
01.07.2008 Application 23.05.2008 (TIF) •
01.07.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
2007 (12)
25.10.2007 Announcement regarding the legal address 15.10.2007 (TIF) •
25.10.2007 Application 15.10.2007 (TIF) •
25.10.2007 Decisions / letters / protocols of public notaries 22.10.2007 (TIF) •
25.10.2007 Receipts on the publication and state fees 17.10.2007 (TIF) •
30.08.2007 Announcement regarding the legal address 14.08.2007 (TIF) •
30.08.2007 Application 17.08.2007 (TIF) •
30.08.2007 Articles of Association 14.08.2007 (TIF)
30.08.2007 Bank statements or other document regarding the payment of the equity 17.08.2007 (TIF) •
30.08.2007 Decisions / letters / protocols of public notaries 22.08.2007 (TIF) •
30.08.2007 Memorandum of Association 14.08.2007 (TIF)
30.08.2007 Receipts on the publication and state fees 17.08.2007 (TIF) •
30.08.2007 Registration certificates 22.08.2007 (TIF) •
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