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.
Basic data
| Status | Liquidation proceeding, 05.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MR Ceļu būve" |
| Registration number, date | 40203125090, 15.02.2018 |
| VAT number | None (excluded 13.09.2023) 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 payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MR Ceļu būve, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.12.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 53 207.75 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 53 152.88 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 53 103.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 53 053.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 52 991.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 52 934.35 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 52 875.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 52 813.22 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 52 730.57 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 52 649.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 52 566.13 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 52 454.48 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 52 304.10 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 52 175.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 52 029.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 51 830.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 49 702.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 49 543.68 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 49 386.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 48 096.26 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 47 933.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 47 760.34 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 47 259.43 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 47 035.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 46 861.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.06.2022 | 45 473.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 45 162.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 44 775.13 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 43 951.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 24 136.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 19 155.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 319.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 21 048.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 580.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 16 364.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 177.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 211.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 174.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 14 587.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 14 154.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 214.35 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 863.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 015.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 002.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 505.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 554.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 923.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 409.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 811.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.10.2018 | 5 238.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 219.81 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 188.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.12.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.08.2020 | 08.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Drustu iela 28 | Until 02.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (90.73 KB) | €11.00 |
2018 |
Annual report | 15.02.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.56 KB | 03.09.2020 | 12.08.2020 | 4 |
Shareholders’ register |
TIF | 113.71 KB | 12.06.2020 | 09.06.2020 | 4 |
Shareholders’ register |
TIF | 119.41 KB | 11.10.2019 | 30.09.2019 | 6 |
Shareholders’ register |
TIF | 177.91 KB | 16.07.2018 | 12.07.2018 | 6 |
Shareholders’ register |
TIF | 127.78 KB | 16.07.2018 | 05.07.2018 | 4 |
Shareholders’ register |
TIF | 110.19 KB | 15.02.2018 | 05.02.2018 | 4 |
Articles of Association |
TIF | 13.26 KB | 07.02.2018 | 05.02.2018 | 1 |
Memorandum of association |
TIF | 51.62 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 |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 05.12.2023 | 30.11.2023 | 3 |
Orders/request/cover notes of court bailiffs |
377.85 KB | 02.08.2023 | 02.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.87 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 245.22 KB | 03.09.2020 | 12.08.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 03.09.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 161.97 KB | 12.06.2020 | 09.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.03.2020 | 02.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 26.02.2020 | 03.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 06.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 193.62 KB | 06.02.2020 | 03.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.11 KB | 06.02.2020 | 03.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 06.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 240.77 KB | 11.10.2019 | 01.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 22.88 KB | 11.10.2019 | 01.10.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 856.42 KB | 11.10.2019 | 04.04.2019 | 17 |
Documents attesting the transfer of shares |
TIF | 109.4 KB | 11.10.2019 | 04.04.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 111.71 KB | 11.10.2019 | 04.04.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 111.54 KB | 11.10.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 289.77 KB | 14.09.2018 | 14.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 135.9 KB | 14.09.2018 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 236.42 KB | 20.07.2018 | 12.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 441.58 KB | 15.02.2018 | 15.02.2018 | 9 |
Announcement regarding the legal address |
TIF | 9.98 KB | 07.02.2018 | 05.02.2018 | 1 |
Application |
TIF | 163.48 KB | 07.02.2018 | 05.02.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 07.02.2018 | 05.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 07.02.2018 | 05.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 07.02.2018 | 05.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 92.78 KB | 26.02.2020 | 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