MR HOLDINGS, SIA
Limited Liability Company
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 | Removed from the register, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MR HOLDINGS" |
| Registration number, date | 40103364093, 05.01.2011 |
| VAT number | None (excluded 15.01.2018) Europe VAT register |
| Register, date | Commercial Register, 05.01.2011 |
| Legal address | Brīvības gatve 219A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.05.2015 (registered payment 22.05.2015: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical company names
| SIA "LN grāmatvedība" | Until 20.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 422 | Until 24.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-10 -80 | Until 31.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3tuksa | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3tuksa | DOCX | ||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3tuksa | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 14.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 19.09.2012 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 21.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 25.13 KB | 21.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 29.29 KB | 21.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 9.86 KB | 26.01.2011 | 20.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.86 KB | 26.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 20.93 KB | 26.01.2011 | 19.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.81 KB | 26.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 20.97 KB | 10.01.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 21.1 KB | 10.01.2011 | 28.12.2010 | 1 |
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 | 918.97 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.83 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.73 KB | 22.01.2020 | 25.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 25.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.69 KB | 22.01.2020 | 25.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.67 KB | 22.01.2020 | 25.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 22.01.2020 | 25.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 917.72 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.77 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 06.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 03.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 03.04.2017 | 29.03.2017 | 1 |
Application |
6.63 MB | 29.03.2017 | 29.03.2017 | 25 | |
Application |
6.63 MB | 29.03.2017 | 29.03.2017 | 25 | |
Application |
EDOC | 6.36 MB | 29.03.2017 | 29.03.2017 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
6.45 MB | 20.03.2017 | 20.03.2017 | 24 | |
Application |
EDOC | 6.18 MB | 20.03.2017 | 20.03.2017 | 24 |
Application |
6.45 MB | 20.03.2017 | 20.03.2017 | 24 | |
Shareholders’ register |
EDOC | 53.74 KB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
DOC | 90 KB | 05.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 34.91 KB | 05.07.2016 | 30.06.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.36 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 05.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 13.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 22.05.2015 | 22.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 19.05.2015 | 19.05.2015 | 1 |
Articles of Association |
EDOC | 26.75 KB | 19.05.2015 | 19.05.2015 | 1 |
Application |
EDOC | 36.01 KB | 19.05.2015 | 19.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 19.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 24.02.2015 | 24.02.2015 | 1 |
Application |
EDOC | 36.11 KB | 19.02.2015 | 18.02.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 29.22 KB | 19.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 89.7 KB | 19.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 31.10.2011 | 31.10.2011 | 1 |
Application |
TIF | 115.71 KB | 31.10.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 21.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 120.7 KB | 21.07.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.02 KB | 31.10.2011 | 18.07.2011 | 1 |
Application |
TIF | 288.41 KB | 21.07.2011 | 15.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.52 KB | 21.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 66.31 KB | 26.01.2011 | 20.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 26.01.2011 | 19.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.69 KB | 26.01.2011 | 19.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 26.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 10.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 59.04 KB | 10.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 184.56 KB | 10.01.2011 | 30.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 10.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 10.01.2011 | 28.12.2010 | 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