MR Būvnieks, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
600 by profit
211 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MR Būvnieks"
Registration number, date 41203064429, 18.09.2018
VAT number LV41203064429 from 18.01.2019 Europe VAT register
Register, date Commercial Register, 18.09.2018
Legal address Rīgas iela 5 – 41, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2021
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, €) 85.2 16.96 11.48
Personal income tax (thousands, €) 21.06 8.48 6.98
Statutory social insurance contributions (thousands, €) 52.57 23.89 19.25
Average employees count 13 11 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
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   18.09.2018
* 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

100 % 2 800 € 1 € 2 800 12.01.2021 18.01.2021

Apply information changes

"MR būvnieks", SIA

Rīgas 5-41, Talsi, Talsu nov. LV-3201 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.68 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (955.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (1.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (507.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (371.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 307.63 KB 18.01.2021 12.01.2021 1

Articles of Association

PDF 381.86 KB 18.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

PDF 309.83 KB 18.01.2021 12.01.2021 1

Shareholders’ register

DOCX 17.31 KB 18.01.2021 12.01.2021 1

Shareholders’ register

TIF 28.72 KB 14.09.2018 14.09.2018 2

Articles of Association

TIF 9.53 KB 14.09.2018 13.09.2018 1

Memorandum of Association

TIF 15.96 KB 14.09.2018 13.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.36 KB 10.10.2024 09.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.85 KB 14.03.2024 13.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.18 KB 16.06.2023 16.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 75 KB 01.06.2023 01.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.97 KB 01.06.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 18.01.2021 18.01.2021 2

Application

EDOC 104.96 KB 18.01.2021 13.01.2021 1

Application

DOCX 96.34 KB 18.01.2021 13.01.2021 1

Amendments to the Articles of Association

EDOC 313.93 KB 18.01.2021 12.01.2021 1

Articles of Association

EDOC 386.57 KB 18.01.2021 12.01.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 247.18 KB 18.01.2021 12.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 255.09 KB 18.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 67.53 KB 18.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 59.77 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

PDF 291.27 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 272.81 KB 18.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 316.16 KB 18.01.2021 12.01.2021 1

Shareholders’ register

EDOC 27.12 KB 18.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 191.24 KB 18.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 18.09.2018 17.09.2018 2

Application

TIF 144.88 KB 14.09.2018 13.09.2018 6
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