MR Ceļu būve pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR Ceļu būve pluss"
Registration number, date 40203125103, 15.02.2018
VAT number None (excluded 16.08.2019) Europe VAT register
Register, date Commercial Register, 15.02.2018
Legal address Antonijas iela 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 15.02.2018 (registered payment 15.02.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "MRT Noma" Until 24.07.2018 7 years ago

Historical addresses

Rīga, Drustu iela 28 Until 06.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (230.29 KB) €11.00

2018

Annual report 15.02.2018 - 31.12.2018 29.04.2019  PDF (120.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.51 KB 26.02.2020 03.02.2020 4

Shareholders’ register

TIF 127.25 KB 11.10.2019 30.09.2019 6

Articles of Association

TIF 66.38 KB 20.07.2018 13.07.2018 3

Shareholders’ register

TIF 178.4 KB 16.07.2018 12.07.2018 6

Shareholders’ register

TIF 125.42 KB 16.07.2018 05.07.2018 4

Shareholders’ register

TIF 91.92 KB 15.02.2018 05.02.2018 4

Articles of Association

TIF 13.14 KB 07.02.2018 05.02.2018 1

Memorandum of association

TIF 51.43 KB 07.02.2018 05.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 132.5 KB 22.09.2022 22.09.2022 1

State Revenue Service decisions/letters/statements

DOC 132.5 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 16.03.2022 16.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.23 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.28 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 06.04.2020 06.04.2020 2

Application

TIF 292.25 KB 26.02.2020 03.02.2020 8

Power of attorney, act of empowerment

TIF 22.9 KB 26.02.2020 03.02.2020 1

Announcement regarding the legal address

TIF 9.21 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

TIF 67.53 KB 06.02.2020 03.02.2020 3

Confirmation or consent to legal address

TIF 15.27 KB 06.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 200.33 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 15.10.2019 15.10.2019 2

Application

TIF 243.38 KB 11.10.2019 01.10.2019 6

Documents attesting the transfer of shares

TIF 127.48 KB 11.10.2019 04.04.2019 3

Documents attesting the transfer of shares

TIF 857.21 KB 11.10.2019 04.04.2019 16

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 20.09.2018 20.09.2018 2

Statement regarding the beneficial owners

TIF 65.74 KB 20.09.2018 19.09.2018 2

Application

TIF 255.49 KB 20.09.2018 14.09.2018 7

Power of attorney, act of empowerment

TIF 16.23 KB 20.09.2018 14.09.2018 1

Protocols/decisions of a company/organisation

TIF 138.63 KB 17.09.2018 14.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 24.07.2018 24.07.2018 2

Application

TIF 244.51 KB 24.07.2018 13.07.2018 6

Protocols/decisions of a company/organisation

TIF 106.06 KB 16.07.2018 13.07.2018 4

Power of attorney, act of empowerment

TIF 25.59 KB 16.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193.42 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 412.32 KB 15.02.2018 15.02.2018 9

Announcement regarding the legal address

TIF 10.44 KB 07.02.2018 05.02.2018 1

Application

TIF 217.91 KB 07.02.2018 05.02.2018 7

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 07.02.2018 05.02.2018 1

Confirmation or consent to legal address

TIF 11.28 KB 07.02.2018 05.02.2018 1

Power of attorney, act of empowerment

TIF 22.87 KB 07.02.2018 05.02.2018 1

Power of attorney, act of empowerment

TIF 96.23 KB 01.04.2020 11.06.2001 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