MR Company, SIA
Limited Liability Company, Micro company
Place in branch
957 by turnover
282 by profit
134 by paid taxes
33 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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (23.04.2021)
- 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, €) | 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 | 5.5 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 | |||||
| valdes paskaidrojums | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums MR Company | |||||
2012 |
Annual report | 11.06.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums MR Company |
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 |
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