MR PĀRVADĀJUMI, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR PĀRVADĀJUMI"
Registration number, date 40103197779, 24.10.2008
VAT number LV40103197779 from 22.11.2008 Europe VAT register
Register, date Commercial Register, 24.10.2008
Legal address Prūšu iela 1 k-1 – 79, Rīga, LV-1063 Check address owners
Fixed capital 15 642 EUR, registered payment 16.09.2016
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, €) 3.05 14.55 10.6
Personal income tax (thousands, €) 0.18 1.22 1.7
Statutory social insurance contributions (thousands, €) 0.27 4 3.74
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.10.2008
* 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 % 11 € 1 422 € 15 642 Latvia 18.05.2016 16.09.2016

Historical addresses

Rīga, Maskavas iela 291 k-5 -79 Until 05.11.2008 16 years ago
Rīga, Jelgavas iela 63 k-2 -107B Until 18.02.2009 15 years ago
Rīga, Eksporta iela 7 Until 21.02.2012 12 years ago
Rīga, Maskavas iela 291 k-5 - 79 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (80.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (80.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
lemums pie GP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (102.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (168.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.06 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ MRP JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS XML

2009

 Annual report: Board statement 24.10.2008 - 31.12.2009 02.05.2010  XML (251.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.14 KB 26.09.2016 18.05.2016 1

Articles of Association

 TIF 17.22 KB 26.09.2016 18.05.2016 1

Shareholders’ register

DOCX 13.15 KB 10.06.2016 18.05.2016 1

Shareholders’ register

DOCX 13.15 KB 10.06.2016 18.05.2016 1

Articles of Association

 TIF 12.01 KB 20.07.2012 12.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 15.67 KB 20.07.2012 12.07.2012 1

Shareholders’ register

TIF 14.11 KB 20.07.2012 12.07.2012 1

Shareholders’ register

TIF 34.53 KB 22.02.2012 09.12.2011 1

Articles of Association

 TIF 25.93 KB 21.05.2009 23.09.2008 1

Memorandum of Association

 TIF 38.11 KB 21.05.2009 23.09.2008 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 190.88 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 189.84 KB 07.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 65.86 KB 26.09.2016 16.09.2016 2

Application

 DOCX 20.81 KB 10.06.2016 10.06.2016 1

Application

 DOCX 20.81 KB 10.06.2016 10.06.2016 1

Application

 EDOC 37.39 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 TIF 18.39 KB 26.09.2016 18.05.2016 1

Shareholders’ register

EDOC 29.79 KB 10.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 20.07.2012 19.07.2012 2

Application

 TIF 83.59 KB 20.07.2012 12.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.59 KB 20.07.2012 12.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 49.06 KB 20.07.2012 12.07.2012 2

Protocols/decisions of a company/organisation

 TIF 48.55 KB 20.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 84.72 KB 22.02.2012 21.02.2012 2

Application

 TIF 349.73 KB 22.02.2012 16.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 70.13 KB 21.05.2009 18.02.2009 2

Receipts on the publication and state fees

 TIF 61.29 KB 21.05.2009 13.02.2009 2

Announcement regarding the legal address

 TIF 15.22 KB 21.05.2009 02.02.2009 1

Application

 TIF 352.94 KB 21.05.2009 02.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 55.03 KB 21.05.2009 05.11.2008 1

Receipts on the publication and state fees

 TIF 57.07 KB 21.05.2009 31.10.2008 2

Announcement regarding the legal address

 TIF 13.52 KB 21.05.2009 29.10.2008 1

Application

 TIF 291.42 KB 21.05.2009 29.10.2008 3

Power of attorney, act of empowerment

 TIF 19.52 KB 21.05.2009 29.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 62.38 KB 21.05.2009 24.10.2008 1

Registration certificates

 TIF 33.49 KB 21.05.2009 24.10.2008 1

Receipts on the publication and state fees

 TIF 48.05 KB 21.05.2009 14.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.41 KB 21.05.2009 01.10.2008 1

Announcement regarding the legal address

 TIF 16.97 KB 21.05.2009 23.09.2008 1

Application

 TIF 139.95 KB 21.05.2009 23.09.2008 4
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