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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MR PĻAVU" |
| Registration number, date | 40203041198, 29.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2016 |
* 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 |
70 % | 5 600 | € 1 | € 5 600 | Ukraine | 09.01.2017 | 24.01.2017 |
Sabiedrība ar ierobežotu atbildību "CENTRO"Reg. no. 40103672534
|
30 % | 2 400 | € 1 | € 2 400 | Latvia | 09.01.2017 | 24.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazjumpravas iela 22 | Until 19.05.2023 | last year |
|---|---|---|
| Rīga, Brīvības iela 162 - 21 | Until 07.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (590 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (459.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (489.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (218.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (4.27 MB) | €11.00 |
2017 |
Annual report | 29.12.2016 - 31.12.2017 | 01.05.2018 | PDF (1.55 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.44 KB | 27.01.2017 | 09.01.2017 | 3 |
Articles of Association |
TIF | 11.74 KB | 05.01.2017 | 22.12.2016 | 1 |
Memorandum of Association |
TIF | 42.31 KB | 05.01.2017 | 22.12.2016 | 1 |
Shareholders’ register |
TIF | 50.91 KB | 05.01.2017 | 22.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 07.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 54.93 KB | 19.05.2023 | 19.05.2023 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 459.63 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 44.04 KB | 08.03.2019 | 07.03.2019 | 4 |
Application |
EDOC | 52.84 KB | 08.03.2019 | 07.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.96 KB | 14.03.2018 | 09.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.27 KB | 14.03.2018 | 09.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.27 KB | 14.03.2018 | 09.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 90.01 KB | 27.01.2017 | 22.12.2016 | 3 |
Announcement regarding the legal address |
TIF | 10.19 KB | 05.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 246.41 KB | 05.01.2017 | 22.12.2016 | 8 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 05.01.2017 | 22.12.2016 | 1 |
Appraisal reports |
TIF | 89.28 KB | 05.01.2017 | 20.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 348.28 KB | 27.01.2017 | 03.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 498.51 KB | 27.01.2017 | 26.08.2010 | 7 |
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