MR investīcijas kompānija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.04.2022
Business form Limited Liability Company
Registered name SIA "MR investīcijas kompānija"
Registration number, date 41503084532, 19.02.2019
VAT number None (excluded 05.04.2022) Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address Kalna iela 12 – 4, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 4 799 EUR , registered 08.06.2021 (registered payment 08.06.2021: 4 799 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.32 0 0.65
Personal income tax (thousands, €) 0.05 0.05 0.24
Statutory social insurance contributions (thousands, €) 0.27 0.13 0.41
Average employees count 1 1 1

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Daugavpils, Ģimnāzijas iela 22 - 4 Until 08.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (139.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (369.11 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 01.08.2020  PDF (79.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.16 KB 05.04.2022 30.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.16 KB 05.04.2022 30.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.94 KB 14.09.2021 14.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 90.94 KB 14.09.2021 14.09.2021 1

Amendments to the Articles of Association

DOC 31 KB 08.06.2021 24.05.2021 1

Articles of Association

DOC 30.5 KB 08.06.2021 24.05.2021 1

Shareholders’ register

DOCX 14.29 KB 08.06.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 08.06.2021 17.05.2021 1

Articles of Association

TIF 14.44 KB 21.02.2019 14.02.2019 1

Memorandum of Association

TIF 79.89 KB 21.02.2019 14.02.2019 2

Shareholders’ register

TIF 71.11 KB 21.02.2019 14.02.2019 3

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 62.03 KB 05.04.2022 05.04.2022 2

Application

PDF 179.19 KB 05.04.2022 31.03.2022 1

Application

PDF 179.19 KB 05.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

PDF 89.67 KB 05.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

PDF 89.67 KB 05.04.2022 30.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 100.46 KB 05.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.64 KB 17.09.2021 17.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 101.29 KB 14.09.2021 14.09.2021 1

Announcement regarding the reorganisation

PDF 174.62 KB 06.09.2021 03.09.2021 2

Announcement regarding the reorganisation

PDF 174.62 KB 06.09.2021 03.09.2021 2

Confirmation or consent to legal address

DOC 30 KB 08.06.2021 08.06.2021 1

Confirmation or consent to legal address

EDOC 15.63 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 08.06.2021 08.06.2021 2

Application

EDOC 50.08 KB 08.06.2021 01.06.2021 1

Application

DOCX 45.18 KB 08.06.2021 01.06.2021 1

Amendments to the Articles of Association

EDOC 16 KB 08.06.2021 24.05.2021 1

Articles of Association

EDOC 15.93 KB 08.06.2021 24.05.2021 1

Shareholders’ register

EDOC 20.41 KB 08.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.17 KB 08.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.77 KB 08.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.23 KB 08.06.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.81 KB 08.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.09 KB 08.06.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.04 KB 08.06.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.37 KB 08.06.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.02.2019 19.02.2019 2

Application

TIF 246.18 KB 21.02.2019 15.02.2019 6

Announcement regarding the legal address

TIF 13 KB 21.02.2019 14.02.2019 1

Confirmation or consent to legal address

TIF 12.52 KB 21.02.2019 14.02.2019 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