Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.R.H." |
| Registration number, date | 50103256951, 04.11.2009 |
| VAT number | None (excluded 23.03.2018) Europe VAT register |
| Register, date | Commercial Register, 04.11.2009 |
| Legal address | Elizabetes iela 83/85, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 267.40 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 265.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 263.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 259.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 258.24 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 256.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 254.58 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 252.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 251.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 198.80 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 197.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 194.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 193.28 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.09.2018 | 6 780.66 | 0.00 | 6 932.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 736.74 | 0.00 | 6 982.78 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 000.64 | 0.00 | 7 249.28 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 216.31 | 0.00 | 7 515.78 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 824.92 | 0.00 | 7 782.28 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 991.07 | 0.00 | 8 048.78 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 243.95 | 0.00 | 8 315.28 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 9 498.15 | 0.00 | 8 581.78 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 640.17 | 0.00 | 8 848.28 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 422.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 233.58 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 130.72 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 217.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 189.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 106.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 055.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 024.32 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 25.03.2015 | 05.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maria Ross" | Until 20.05.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Marie Ross" | Until 21.01.2011 | 13 years ago |
Historical addresses
| Rīga, Akas iela 2-5 | Until 21.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (503.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (503.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (504.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (675.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (675.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin MariaRoss2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.09.2018 | PDF (506.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.12.2017 | PDF (96.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MariaRoss.Vadibas.zinojums.2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums m ross 12 0 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAlisa 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.11 KB | 20.05.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.59 KB | 08.05.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 17.38 KB | 08.05.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 47.45 KB | 08.05.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 16.11 KB | 24.01.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 14.82 KB | 10.11.2009 | 29.10.2009 | 1 |
Memorandum of Association |
TIF | 20.57 KB | 10.11.2009 | 29.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 20.05.2021 | 20.05.2021 | 2 |
Articles of Association |
EDOC | 20.29 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 96.64 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 101.53 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.92 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.19 KB | 20.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 10.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 10.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 10.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 10.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 10.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 04.09.2018 | 04.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.52 KB | 31.08.2018 | 31.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 08.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 237.24 KB | 08.05.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 08.05.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 26.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 263.1 KB | 26.03.2015 | 13.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 24.01.2011 | 21.01.2011 | 2 |
Registration certificates |
TIF | 46.81 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 144.98 KB | 24.01.2011 | 18.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 24.01.2011 | 17.01.2011 | 1 |
Registration certificates |
TIF | 41.14 KB | 24.01.2011 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 10.11.2009 | 04.11.2009 | 1 |
Registration certificates |
TIF | 47.1 KB | 10.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 317.72 KB | 10.11.2009 | 02.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 10.11.2009 | 30.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 10.11.2009 | 30.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.49 KB | 10.11.2009 | 29.10.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register