MNR serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MNR serviss"
Registration number, date 40103953678, 11.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Matīsa iela 80 – 16, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 11.12.2015
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, €) 2.55 3.56 4.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
02.03.2022. aktualizēts PLG Butavicius Giedrius uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Lithuania Lithuania

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 02.03.2022. aktualizēts valdes locekļa Butavicius Giedrius uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  02.03.2022
* 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 % 2 € 5 € 10 Lithuania 11.12.2015 02.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 11.12.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.95 KB 15.12.2015 11.11.2015 1

Memorandum of Association

TIF 46.59 KB 15.12.2015 11.11.2015 1

Shareholders’ register

TIF 59.4 KB 15.12.2015 11.11.2015 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 63.34 KB 15.12.2015 11.12.2015 2

Announcement regarding the legal address

TIF 11.53 KB 15.12.2015 11.11.2015 1

Application

TIF 139.23 KB 15.12.2015 11.11.2015 3

Confirmation or consent to legal address

TIF 23.61 KB 15.12.2015 11.11.2015 2

Submission/Application

TIF 24.73 KB 15.12.2015 11.11.2015 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