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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 03.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MR ripo" |
| Registration number, date | 44103027550, 27.12.2002 |
| VAT number | None (excluded 16.02.2022) Europe VAT register |
| Register, date | Commercial Register, 27.12.2002 |
| Legal address | Zvaigžņu iela 21, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 558.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 28 766.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 28 766.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 28 734.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 28 766.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 28 770.62 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 28 768.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 28 767.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 28 646.46 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 28 646.46 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 30 694.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 694.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2023 | 30 694.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 30 694.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 30 692.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 30 689.79 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 30 443.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 30 441.75 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 30 435.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 30 411.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 29 876.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 29 844.85 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 29 746.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 493.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 210.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 152.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 096.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 038.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 892.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 492.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 264.31 | 2 453.47 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 453.46 | 2 453.47 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2019 | 1 113.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.09.2018 | 28 923.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2017 | 2 201.23 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 695.20 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 683.67 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.09.2023 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 20.04.2016 | 03.06.2016 |
Historical company names
| "MG MĒBELES" SIA | Until 15.05.2012 | 12 years ago |
|---|
Historical addresses
| Valmiera, Krasta iela 5 | Until 15.05.2012 | 12 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Zvaigžņu iela 21 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.09.2023.
Case number: C33486523 Court: Rīgas rajona tiesa
(1000055247)
|
|||
20.09.2023 |
21.09.2023 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas rajona tiesa (1000055247)
|
20.09.2023 |
21.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.10.2023)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 19.12.2019.
Case number: C33584719 Started 19.12.2019,
ended 20.02.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.02.2020 |
25.02.2020 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.12.2019 |
20.12.2019 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (138.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (326.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (401.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums.docx | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MR VADIBAS ZINOJUMS 3633 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumi 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | DOCX | ||||
2009 |
Annual report | 01.04.2010 | TIF (361.79 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.11 MB) | ||
2005 |
Annual report | 08.08.2019 | TIF (263.88 KB) | ||
2004 |
Annual report | 08.08.2019 | TIF (297.37 KB) | ||
2003 |
Annual report | 08.08.2019 | TIF (274.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56 KB | 01.06.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 24.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 13.78 KB | 24.05.2016 | 20.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 08.08.2019 | 03.05.2012 | 1 |
Articles of Association |
TIF | 19.39 KB | 08.08.2019 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 18.97 KB | 16.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 77.66 KB | 08.08.2019 | 25.11.2002 | 4 |
Memorandum of Association |
TIF | 79.07 KB | 08.08.2019 | 25.11.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.53 KB | 20.10.2023 | 20.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 19.10.2023 | 19.10.2023 | 2 |
Court decision/judgement |
135.27 KB | 20.09.2023 | 20.09.2023 | 5 | |
Notary’s decision |
RTF | 193.42 KB | 21.09.2023 | 12.09.2023 | 2 |
Notary’s decision |
EDOC | 62.38 KB | 21.09.2023 | 12.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 03.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 31.03.2020 | 31.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.38 KB | 26.03.2020 | 26.03.2020 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 25.02.2020 | 25.02.2020 | 2 |
Court decision/judgement |
EDOC | 82.66 KB | 24.02.2020 | 20.02.2020 | 2 |
Court decision/judgement |
DOC | 94 KB | 24.02.2020 | 20.02.2020 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 20.12.2019 | 20.12.2019 | 2 |
Court decision/judgement |
101.27 KB | 19.12.2019 | 19.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.09.2018 | 21.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.14 KB | 20.09.2018 | 20.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.4 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 26.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.46 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 03.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 106.44 KB | 24.05.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 24.05.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 24.05.2016 | 11.04.2016 | 1 |
Registration certificates |
TIF | 21.37 KB | 08.08.2019 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 191.15 KB | 08.08.2019 | 07.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 08.08.2019 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 08.08.2019 | 27.12.2002 | 2 |
Registration certificates |
TIF | 51.14 KB | 08.08.2019 | 27.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 08.08.2019 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 08.08.2019 | 13.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 28.04.2012 | 13.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 08.08.2019 | 25.11.2002 | 1 |
Application |
TIF | 122.1 KB | 08.08.2019 | 25.11.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.08 KB | 08.08.2019 | 25.11.2002 | 2 |
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