MR Finanses, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR Finanses"
Registration number, date 40103521791, 12.03.2012
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Republikas laukums 3 – 317, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 11.02.2015 (registered payment 11.02.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.84 -7.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.13
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (87.94 KB)

2012

Annual report 12.03.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
MNFVZ20120001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 290.7 KB 19.12.2016 08.12.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 488.82 KB 19.12.2016 02.12.2016 12

Shareholders’ register

TIF 83.58 KB 28.10.2015 21.10.2015 2

Amendments to the Articles of Association

TIF 8.64 KB 18.02.2015 28.01.2015 1

Articles of Association

TIF 27.51 KB 18.02.2015 28.01.2015 2

Regulations for the increase/reduction of the equity

TIF 22.21 KB 18.02.2015 28.01.2015 1

Shareholders’ register

TIF 32.96 KB 18.02.2015 28.01.2015 2

Shareholders’ register

TIF 33.76 KB 18.02.2015 28.01.2015 2

Shareholders’ register

TIF 66.47 KB 14.12.2013 10.12.2013 2

Articles of Association

TIF 11.99 KB 14.03.2012 02.03.2012 1

Memorandum of association

TIF 36.85 KB 14.03.2012 02.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 19.11.2019 19.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.49 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.04 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.15 KB 02.10.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

TIF 52.61 KB 19.12.2016 14.12.2016 2

Application

TIF 497.43 KB 19.12.2016 08.12.2016 6

Protocols/decisions of a company/organisation

TIF 82.9 KB 19.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

TIF 71.15 KB 28.10.2015 27.10.2015 2

Application

TIF 169.23 KB 28.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 43.17 KB 18.02.2015 11.02.2015 2

Application

TIF 78.28 KB 18.02.2015 28.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.72 KB 18.02.2015 28.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 28.87 KB 18.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

TIF 48.48 KB 18.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 51.47 KB 14.12.2013 13.12.2013 2

Application

TIF 219.97 KB 14.12.2013 12.11.2013 3

Protocols/decisions of a company/organisation

TIF 127.65 KB 14.12.2013 11.11.2013 3

Decisions / letters / protocols of public notaries

TIF 35.89 KB 14.03.2012 12.03.2012 2

Registration certificates

TIF 44.14 KB 14.03.2012 12.03.2012 1

Application

TIF 114.81 KB 14.03.2012 07.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 36.77 KB 14.03.2012 07.03.2012 2

Announcement regarding the legal address

TIF 7.45 KB 14.03.2012 02.03.2012 1

Confirmation or consent to legal address

TIF 10.61 KB 14.03.2012 02.03.2012 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