MNRS Būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MNRS Būve"
Registration number, date 40103859082, 07.01.2015
VAT number LV40103859082 from 20.09.2024 Europe VAT register
Register, date Commercial Register, 07.01.2015
Legal address Brāļu Kaudzīšu iela 25 – 42, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 5 706.31 0.00 0.00 0.00 12.11.2024
15.10.2024 3 740.06 0.00 0.00 0.00 15.10.2024
09.09.2024 594.65 0.00 0.00 0.00 09.09.2024
19.08.2024 363.29 0.00 0.00 0.00 19.08.2024
16.07.2024 357.08 0.00 0.00 0.00 16.07.2024
19.06.2024 352.10 0.00 0.00 0.00 19.06.2024
07.09.2022 288.92 0.00 0.00 0.00 07.09.2022
15.08.2022 287.54 0.00 0.00 0.00 15.08.2022
21.07.2022 286.04 0.00 0.00 0.00 21.07.2022
07.07.2022 285.20 0.00 0.00 0.00 07.07.2022
07.06.2022 283.40 0.00 0.00 0.00 07.06.2022
09.05.2022 281.66 0.00 0.00 0.00 09.05.2022
07.04.2022 279.74 0.00 0.00 0.00 07.04.2022
07.03.2022 277.88 0.00 0.00 0.00 07.03.2022
07.12.2020 152.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 150.59 0.00 0.00 0.00 09.11.2020 15:05

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 0.29 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2024
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   21.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 05.02.2024 21.02.2024

Historical addresses

Rīga, Krustpils iela 75 k-4 - 7 Until 21.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (129.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (128.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (128.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (148.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (128.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (128.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (673.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.09.2017  ZIP €9.00
Annual report 2016 PDF
vad zinoj 2016 mnrs PDF

2015

Annual report 07.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
2016.05.02 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.34 KB 21.02.2024 05.02.2024 1

Articles of Association

EDOC 24.55 KB 21.02.2024 05.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.54 KB 21.02.2024 05.02.2024 1

Shareholders’ register

EDOC 17.38 KB 21.02.2024 05.02.2024 1

Shareholders’ register

EDOC 33.31 KB 21.02.2024 05.02.2024 1

Shareholders’ register

DOC 31 KB 20.03.2020 17.03.2020 1

Shareholders’ register

TIF 1.02 MB 16.12.2016 07.11.2016 6

Articles of Association

TIF 15.56 KB 06.02.2015 05.01.2015 1

Memorandum of association

TIF 53.83 KB 06.02.2015 05.01.2015 2

Shareholders’ register

TIF 32.1 KB 06.02.2015 05.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.53 KB 21.02.2024 15.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.98 KB 21.02.2024 05.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 18.89 KB 21.02.2024 05.02.2024 1

Protocols/decisions of a company/organisation

EDOC 16.75 KB 21.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 18.01.2024 18.01.2024 2

Orders/request/cover notes of court bailiffs

PDF 377.01 KB 17.06.2022 17.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.78 KB 24.05.2022 24.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.7 KB 17.09.2021 17.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.25 KB 10.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 20.03.2020 20.03.2020 2

Shareholders’ register

EDOC 36.96 KB 20.03.2020 17.03.2020 1

Application

EDOC 41.85 KB 20.03.2020 25.02.2020 1

Application

DOC 96 KB 20.03.2020 25.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.6 KB 30.01.2020 29.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.66 KB 27.01.2020 25.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.39 KB 27.01.2020 25.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.65 KB 17.12.2019 17.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.16 KB 11.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

TIF 66.65 KB 16.12.2016 15.12.2016 2

Notice of a member of the Board regarding the resignation

TIF 16.35 KB 16.12.2016 12.12.2016 1

Application

TIF 3.81 MB 16.12.2016 07.11.2016 6

Decisions / letters / protocols of public notaries

TIF 53.46 KB 06.02.2015 07.01.2015 2

Announcement regarding the legal address

TIF 8.23 KB 06.02.2015 05.01.2015 1

Application

TIF 159.08 KB 06.02.2015 05.01.2015 5

Confirmation or consent to legal address

TIF 6.94 KB 06.02.2015 01.01.2015 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