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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MR Group" |
| Registration number, date | 40203204244, 01.04.2019 |
| VAT number | LV40203204244 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 01.04.2019 |
| Legal address | Vēju iela 6, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 01.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MR Group, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -15.25 | -25.73 | -3.11 |
| Personal income tax (thousands, €) | 1.92 | 1 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 4.29 | 4.05 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2019 |
* 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 |
50 % | 50 | € 150 | € 7 500 | Latvia | 26.10.2020 | 30.10.2020 |
Natural person |
50 % | 50 | € 150 | € 7 500 | Latvia | 26.10.2020 | 30.10.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūnijas iela 11A | Until 05.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (267.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (679.68 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.12.2019 | 27.07.2020 | PDF (80.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.09 KB | 30.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 13.09 KB | 30.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
TIF | 67.61 KB | 27.03.2019 | 25.03.2019 | 3 |
Articles of Association |
DOC | 32 KB | 01.04.2019 | 07.03.2019 | 1 |
Memorandum of Association |
DOCX | 21.21 KB | 01.04.2019 | 07.03.2019 | 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 |
RTF | 52.45 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 55.83 KB | 05.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 42.71 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 55.33 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 55.33 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 68.67 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.1 KB | 30.11.2020 | 24.11.2020 | 1 |
Articles of Association |
EDOC | 27.55 KB | 30.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
EDOC | 65.89 KB | 30.10.2020 | 27.10.2020 | 11 |
Application |
DOCX | 60.67 KB | 30.10.2020 | 27.10.2020 | 11 |
Shareholders’ register |
EDOC | 41.43 KB | 30.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 41.76 KB | 01.04.2019 | 27.03.2019 | 12 |
Application |
EDOC | 62.05 KB | 01.04.2019 | 27.03.2019 | 12 |
Consent of a member of the Board / executive director |
TIF | 56.14 KB | 27.03.2019 | 25.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
385.82 KB | 01.04.2019 | 08.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 277.98 KB | 01.04.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 31.79 KB | 01.04.2019 | 07.03.2019 | 1 |
Memorandum of Association |
EDOC | 42.05 KB | 01.04.2019 | 07.03.2019 | 2 |
Confirmation or consent to legal address |
103.63 KB | 01.04.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.58 KB | 01.04.2019 | 21.02.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 153 KB | 01.04.2019 | 11.12.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 96.49 KB | 01.04.2019 | 11.12.2018 | 5 |
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