MR 95, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
241 by profit
191 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MR 95"
Registration number, date 40103248685, 16.09.2009
VAT number LV40103248685 from 09.11.2009 Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address "Grunduļi", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 828 EUR , registered 06.05.2016 (registered payment 06.05.2016: 1 422 EUR)
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
18.12.2024 3 648.99 20.12.2024 22:44
09.12.2024 4 370.88 0.00 0.00 0.00 09.12.2024
07.11.2024 2 394.77 0.00 0.00 0.00 07.11.2024
07.10.2024 5 961.13 0.00 0.00 0.00 07.10.2024
09.09.2024 1 019.23 0.00 0.00 0.00 09.09.2024
08.05.2024 2 708.46 0.00 0.00 0.00 08.05.2024
12.12.2023 1 429.35 0.00 0.00 0.00 12.12.2023
15.11.2023 469.68 0.00 0.00 0.00 15.11.2023
12.04.2023 1 469.49 0.00 0.00 0.00 12.04.2023
07.03.2023 9 544.86 0.00 0.00 0.00 07.03.2023
07.02.2023 8 653.20 0.00 0.00 0.00 07.02.2023
09.01.2023 6 137.86 0.00 0.00 0.00 09.01.2023
07.12.2020 1 168.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 851.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 708.28 0.00 0.00 0.00 15.10.2020 14:44
07.04.2020 246.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 236.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 438.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 892.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 132.19 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 477.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 375.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 106.31 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 710.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 889.08 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 159.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 876.53 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 225.46 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 903.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 372.86 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 319.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 986.92 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 920.97 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 687.19 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 022.51 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 244.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 229.46 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 616.17 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 248.56 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 836.73 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 848.13 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 756.32 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 158.24 0.00 0.00 0.00 13.10.2017 14:06
07.06.2017 1 219.07 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 306.75 0.00 0.00 0.00 01.01.1970 03:00

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, €) 91.09 77.18 58.2
Personal income tax (thousands, €) 12.64 11.28 5.89
Statutory social insurance contributions (thousands, €) 25.61 23.5 18.4
Average employees count 10 9 9

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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 Chairperson of the Board Right to represent individually   06.05.2016

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.  08.10.2009
* 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 % 101 € 28 € 2 828 Latvia 11.02.2016 06.05.2016

Apply information changes

"MR 95", SIA

Lāčplēša 35, Lielvārde, Ogres nov., LV-5070 Check address owners

Ēdināšanas uzņēmumi

http://www.baltuozols.lv

Historical addresses

Ogres nov., Suntažu pag., Suntaži, "Grunduļi 1" Until 25.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.59 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (593.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (442.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (317.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (226.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (227.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (181.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
MR vad.zin 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
MR95 vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums RAR

2009

Annual report: Board statement 16.09.2009 - 31.12.2009 23.04.2010  RAR (3.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.27 KB 02.05.2016 11.02.2016 1

Amendments to the Articles of Association

EDOC 22.77 KB 10.03.2016 11.02.2016 1

Articles of Association

EDOC 22.79 KB 10.03.2016 11.02.2016 1

Articles of Association

TIF 243.17 KB 08.10.2009 03.09.2009 8

Memorandum of Association

TIF 44.83 KB 08.10.2009 03.09.2009 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

RTF 179.31 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.31 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 06.05.2016 06.05.2016 1

Application

DOC 104.5 KB 10.03.2016 25.02.2016 3

Application

EDOC 37.16 KB 10.03.2016 25.02.2016 3

Application

DOC 104.5 KB 10.03.2016 25.02.2016 3

Protocols/decisions of a company/organisation

DOC 31 KB 02.05.2016 11.02.2016 1

Protocols/decisions of a company/organisation

EDOC 24.5 KB 02.05.2016 11.02.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 02.05.2016 11.02.2016 1

Shareholders’ register

EDOC 38.27 KB 02.05.2016 11.02.2016 1

Amendments to the Articles of Association

EDOC 22.77 KB 10.03.2016 11.02.2016 1

Articles of Association

EDOC 22.79 KB 10.03.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 70.29 KB 26.10.2009 08.10.2009 2

Application

TIF 162.34 KB 26.10.2009 06.10.2009 4

Protocols/decisions of a company/organisation

TIF 36.49 KB 26.10.2009 06.10.2009 1

Receipts on the publication and state fees

TIF 63.03 KB 26.10.2009 06.10.2009 2

Sample report

TIF 37.67 KB 26.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.36 KB 08.10.2009 16.09.2009 2

Registration certificates

TIF 36.07 KB 08.10.2009 16.09.2009 1

Announcement regarding the legal address

TIF 5.73 KB 08.10.2009 03.09.2009 1

Application

TIF 83.81 KB 08.10.2009 03.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 08.10.2009 03.09.2009 1

Receipts on the publication and state fees

TIF 34.35 KB 08.10.2009 03.09.2009 2
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