Mr. Bunny, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by paid taxes
9 by employees
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 "Mr. Bunny" |
| Registration number, date | 40203150454, 15.06.2018 |
| VAT number | LV40203150454 from 25.07.2018 Europe VAT register |
| Register, date | Commercial Register, 15.06.2018 |
| Legal address | Rītausmas iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2018 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 128.08 | 138.35 | 140.31 |
| Personal income tax (thousands, €) | 10.76 | 13.48 | 11.44 |
| Statutory social insurance contributions (thousands, €) | 22.61 | 24.91 | 20.57 |
| Average employees count | 9 | 9 | 7 |
| Received COVID-19 downtime support | 28.12.2021, 481.28 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2018 | 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 | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2018 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 15.06.2018 | 15.06.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 15.06.2018 | 15.06.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 15.06.2018 | 15.06.2018 |
Historical addresses
| Mārupes nov., Mārupe, Rītausmas iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Rītausmas iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 13052024 | EDOC | ||||
| ZINO 2023 mr.bunny 13.5.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 09052023 | EDOC | ||||
| ZINO 2022 mr.bunny 9.5.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | EDOC | ||||
| ZINO 2021 mr.bunny 7.7.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vadibas zinojums 25.05.2021 | EDOC | ||||
| ZINO Mr.BUNNY 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZINO Mr.Bunny 31.07.20 1 | |||||
2018 |
Annual report | 15.06.2018 - 31.12.2018 | 13.05.2019 | PDF (79.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.48 KB | 09.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 72.48 KB | 09.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 60.34 KB | 15.06.2018 | 23.05.2018 | 1 |
Memorandum of association |
DOCX | 20.43 KB | 15.06.2018 | 23.05.2018 | 2 |
Shareholders’ register |
DOCX | 18.23 KB | 15.06.2018 | 23.05.2018 | 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 | 31.82 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 74.11 KB | 09.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 74.11 KB | 09.11.2021 | 28.10.2021 | 1 |
Articles of Association |
EDOC | 64.9 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.46 KB | 09.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.46 KB | 09.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 26.72 KB | 15.06.2018 | 12.06.2018 | 7 |
Application |
EDOC | 56.46 KB | 15.06.2018 | 12.06.2018 | 7 |
Confirmation or consent to legal address |
DOCX | 18.5 KB | 15.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.33 KB | 15.06.2018 | 12.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.13 MB | 15.06.2018 | 04.06.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
1.22 MB | 15.06.2018 | 04.06.2018 | 3 | |
Articles of Association |
EDOC | 67.6 KB | 15.06.2018 | 23.05.2018 | 1 |
Memorandum of association |
EDOC | 49.52 KB | 15.06.2018 | 23.05.2018 | 2 |
Shareholders’ register |
EDOC | 26.55 KB | 15.06.2018 | 23.05.2018 | 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