MR Company, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
455 by profit
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR Company"
Registration number, date 40103553903, 11.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Liepu iela 1A – 43, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2022
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, €) 3.21 4.06 5.72
Personal income tax (thousands, €) 0.58 0.11 0
Statutory social insurance contributions (thousands, €) 2.63 2.25 0
Average employees count 1 1 1
Received COVID-19 downtime support 23.04.2021, 500.00 €

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.04.2017
* 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 Latvia 11.07.2022 03.08.2022

Historical addresses

Rīga, Ozolciema iela 30-53 Until 18.05.2015 9 years ago
Rīga, Murjāņu iela 1A Until 14.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (206.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (389.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (219.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (236.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (81.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (354.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (612.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums MR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums MR Company PDF

2012

Annual report 11.06.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinojums MR Company PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.32 KB 03.08.2022 17.07.2022 1

Shareholders’ register

DOCX 18.65 KB 03.08.2022 11.07.2022 1

Amendments to the Articles of Association

DOCX 14.19 KB 03.08.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.98 KB 03.08.2022 25.04.2022 1

Shareholders’ register

DOC 34 KB 05.04.2017 29.03.2017 1

Shareholders’ register

DOC 34 KB 05.04.2017 29.03.2017 1

Shareholders’ register

DOC 34 KB 05.04.2017 29.03.2017 1

Shareholders’ register

DOC 34 KB 05.04.2017 29.03.2017 1

Articles of Association

TIF 28.86 KB 13.06.2012 05.06.2012 1

Memorandum of association

TIF 39.76 KB 13.06.2012 05.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.24 KB 14.02.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 03.08.2022 03.08.2022 2

Application

DOCX 42.74 KB 03.08.2022 25.07.2022 1

Application

EDOC 47.84 KB 03.08.2022 25.07.2022 1

Articles of Association

EDOC 20.41 KB 03.08.2022 17.07.2022 1

Shareholders’ register

EDOC 24.48 KB 03.08.2022 11.07.2022 1

Amendments to the Articles of Association

EDOC 20.26 KB 03.08.2022 25.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.97 KB 03.08.2022 25.04.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 179.51 KB 03.08.2022 25.04.2022 1

Protocols/decisions of a company/organisation

EDOC 25.55 KB 03.08.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 03.08.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 23.1 KB 03.08.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

RTF 180.49 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 10.04.2017 10.04.2017 2

Application

EDOC 59.09 KB 05.04.2017 04.04.2017 5

Application

DOCX 47.07 KB 05.04.2017 04.04.2017 5

Application

DOCX 47.07 KB 05.04.2017 04.04.2017 5

Shareholders’ register

EDOC 24.21 KB 05.04.2017 29.03.2017 1

Shareholders’ register

EDOC 54.46 KB 05.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 62 KB 30.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 62 KB 30.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 28.68 KB 30.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 18.05.2015 18.05.2015 1

Amendments to the Articles of Association

EDOC 25.82 KB 14.05.2015 13.05.2015 1

Application

EDOC 48.09 KB 14.05.2015 13.05.2015 3

Confirmation or consent to legal address

TIF 13.04 KB 21.05.2015 24.04.2015 1

Articles of Association

EDOC 23.79 KB 14.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

EDOC 29.84 KB 14.05.2015 23.04.2015 1

Shareholders’ register

EDOC 42.92 KB 14.05.2015 23.04.2015 1

Shareholders’ register

EDOC 24.54 KB 14.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

TIF 67.66 KB 13.06.2012 11.06.2012 2

Registration certificates

TIF 48.02 KB 13.06.2012 11.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 41.02 KB 13.06.2012 06.06.2012 1

Announcement regarding the legal address

TIF 22.28 KB 13.06.2012 05.06.2012 1

Application

TIF 227.46 KB 13.06.2012 05.06.2012 5

Statement of the Board regarding the payment of the equity

TIF 22.83 KB 13.06.2012 05.06.2012 1

Confirmation or consent to legal address

TIF 23.21 KB 13.06.2012 05.06.2012 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