MR land, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR land"
Registration number, date 40003937817, 10.07.2007
VAT number LV40003937817 from 26.02.2008 Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.05 10.17 18.34
Personal income tax (thousands, €) 2.4 1.46 2.9
Statutory social insurance contributions (thousands, €) 3.91 2.21 4.67
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.12.2015
* 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 % 2 845 € 1 € 2 845 Latvia 02.12.2015 17.12.2015

Apply information changes

ML

"MR Land", SIA

Šmerļa 3, Rīga, LV-1006 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ogres iela 14-72 Until 11.11.2014 10 years ago
Rīga, Rojas iela 17 Until 17.12.2015 9 years ago
Rīga, Brīvības iela 167 - 8 Until 06.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (79.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (805.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.07.2017  PDF (91.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
mr2 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  TIF (7.44 KB)

2008

 Annual report 25.05.2009  TIF (445.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 38 KB 31.05.2022 23.05.2022 1

Amendments to the Articles of Association

 DOC 38 KB 31.05.2022 23.05.2022 1

Articles of Association

 DOC 38 KB 31.05.2022 23.05.2022 1

Articles of Association

 DOC 38 KB 31.05.2022 23.05.2022 1

Articles of Association

 TIF 27.31 KB 22.12.2015 02.12.2015 2

Shareholders’ register

TIF 40.36 KB 22.12.2015 02.12.2015 2

Shareholders’ register

TIF 30.43 KB 22.12.2015 02.12.2015 2

Shareholders’ register

TIF 61.68 KB 13.11.2014 06.11.2014 3

Shareholders’ register

TIF 18.36 KB 19.04.2012 16.02.2012 1

Amendments to the Articles of Association

 TIF 102.13 KB 14.02.2012 07.02.2012 1

Articles of Association

 TIF 91.35 KB 14.02.2012 07.02.2012 1

Shareholders’ register

TIF 114.48 KB 14.02.2012 07.02.2012 1

Shareholders’ register

TIF 24.17 KB 22.01.2009 21.10.2008 1

Articles of Association

 TIF 28.06 KB 13.07.2007 04.07.2007 1

Memorandum of association

 TIF 59.9 KB 13.07.2007 04.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.99 KB 13.01.2023 04.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 623.24 KB 13.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 31.05.2022 31.05.2022 2

Application

 DOCX 51.63 KB 27.05.2022 26.05.2022 4

Application

 DOCX 51.63 KB 27.05.2022 26.05.2022 4

Amendments to the Articles of Association

 EDOC 18.19 KB 31.05.2022 23.05.2022 1

Articles of Association

 EDOC 18.25 KB 31.05.2022 23.05.2022 1

Consent of a member of the Board / executive director

 DOCX 37.65 KB 31.05.2022 23.05.2022 1

Consent of a member of the Board / executive director

 DOCX 37.65 KB 31.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 40.55 KB 22.12.2015 17.12.2015 2

Application

 TIF 115.35 KB 22.12.2015 02.12.2015 3

Confirmation or consent to legal address

 TIF 12.64 KB 22.12.2015 02.12.2015 1

Protocols/decisions of a company/organisation

 TIF 28.41 KB 22.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.01 KB 13.11.2014 11.11.2014 2

Application

 TIF 120.24 KB 13.11.2014 06.11.2014 3

Confirmation or consent to legal address

 TIF 15.36 KB 13.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

 TIF 32.78 KB 13.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.07 KB 19.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

 EDOC 128.79 KB 28.03.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 126.85 KB 27.03.2012 27.03.2012 2

Cover letter

 TIF 25.31 KB 29.03.2012 26.03.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 260.22 KB 26.03.2012 26.03.2012 1

State Revenue Service decisions/letters/statements

 TIF 42.65 KB 29.03.2012 23.03.2012 1

Application

 TIF 43.91 KB 19.04.2012 16.02.2012 1

Other documents

 TIF 25.04 KB 19.04.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 146.12 KB 14.02.2012 13.02.2012 2

Application

 TIF 792 KB 14.02.2012 08.02.2012 3

Consent of a member of the Board / executive director

 TIF 198.76 KB 14.02.2012 08.02.2012 2

Other documents

 TIF 94.6 KB 14.02.2012 07.02.2012 1

Protocols/decisions of a company/organisation

 TIF 419.97 KB 14.02.2012 07.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 133.94 KB 14.02.2012 28.01.2009 1

Orders/request/cover notes of court bailiffs

 TIF 128.85 KB 14.02.2012 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 22.01.2009 27.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 22.01.2009 23.10.2008 1

Receipts on the publication and state fees

 TIF 36.28 KB 22.01.2009 22.10.2008 2

Application

 TIF 103.45 KB 22.01.2009 21.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 22.01.2009 21.10.2008 1

Power of attorney, act of empowerment

 TIF 8.62 KB 22.01.2009 21.10.2008 1

Cover letter

 TIF 29.21 KB 22.01.2009 14.10.2008 1

State Revenue Service decisions/letters/statements

 TIF 75.61 KB 22.01.2009 14.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 59.15 KB 13.07.2007 10.07.2007 1

Registration certificates

 TIF 27.39 KB 13.07.2007 10.07.2007 1

Receipts on the publication and state fees

 TIF 55.05 KB 13.07.2007 05.07.2007 2

Announcement regarding the legal address

 TIF 11.69 KB 13.07.2007 04.07.2007 1

Application

 TIF 459.9 KB 13.07.2007 04.07.2007 6

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 13.07.2007 04.07.2007 1

Power of attorney, act of empowerment

 TIF 13.93 KB 13.07.2007 04.07.2007 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