MHR Serviss, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
58 by profit
45 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MHR Serviss"
Registration number, date 44103107911, 25.08.2016
VAT number LV44103107911 from 01.09.2016 Europe VAT register
Register, date Commercial Register, 25.08.2016
Legal address Zvārtas iela 5A – 15, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 300 EUR, registered payment 25.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.67 4.14 2.85
Personal income tax (thousands, €) 0.34 0.3 0.28
Statutory social insurance contributions (thousands, €) 0.7 0.49 0.43
Average employees count 1 1 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.08.2016
* 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 % 300 € 1 € 300 Latvia 25.08.2016 25.08.2016

Apply information changes

ML

"MHR Serviss", SIA

Zvārtas 5A - 15, Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Amatas nov., Drabešu pag., Līvi, Zvārtas iela 5A - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
MHR JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (995.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.58 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (200.5 KB) €11.00

2017

Annual report 25.08.2016 - 31.12.2017 02.05.2018  PDF (80.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.22 KB 02.07.2018 22.08.2016 1

Memorandum of Association

TIF 30.45 KB 02.07.2018 22.08.2016 1

Shareholders’ register

TIF 50.89 KB 02.07.2018 22.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.52 KB 02.07.2018 25.08.2016 2

Announcement regarding the legal address

TIF 13.78 KB 02.07.2018 22.08.2016 1

Application

TIF 109.5 KB 02.07.2018 22.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 02.07.2018 22.08.2016 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