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 Saule" |
| Registration number, date | 40003771872, 29.09.2005 |
| VAT number | LV40003771872 from 01.11.2005 Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 017 074 EUR, registered payment 09.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.25 | 1.37 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 30.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MRF Investments"Reg. no. 40003072231
|
99.43 % | 3 000 000 | € 1 | € 3 000 000 | Latvia | 01.02.2021 | 16.02.2021 |
SIA "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
0.57 % | 17 074 | € 1 | € 17 074 | Latvia | 01.02.2021 | 16.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2019 |
Right to represent individually |
Natural person
(from 27.02.2019 )
|
Historical addresses
| Rīga, Sporta iela 7 | Until 12.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 08.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.77 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (85.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (592.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 8 pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 6 Pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-Pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums-2012 | |||||
2011 |
Annual report | 03.07.2012 | TIF (589.95 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (619.53 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (668.7 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (825.88 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (445.95 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (341.68 KB) | ||
2005 |
Annual report | 13.11.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.04 KB | 04.02.2021 | 01.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 23.03 KB | 26.09.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 109.36 KB | 26.09.2019 | 19.09.2019 | 5 |
Shareholders’ register |
322.77 KB | 09.05.2018 | 03.05.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 17.29 KB | 10.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 92.6 KB | 10.04.2018 | 04.04.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 29 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
TIF | 95 KB | 10.04.2018 | 04.04.2018 | 3 |
Articles of Association |
TIF | 74.73 KB | 22.01.2016 | 11.01.2016 | 3 |
Shareholders’ register |
TIF | 81.56 KB | 22.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 116.44 KB | 20.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 75.14 KB | 05.06.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 36.21 KB | 19.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 35.31 KB | 19.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 122.32 KB | 29.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 59.04 KB | 22.08.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 63.6 KB | 22.08.2011 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 134.59 KB | 22.08.2011 | 07.06.2007 | 2 |
Shareholders’ register |
TIF | 106.6 KB | 22.08.2011 | 14.12.2005 | 2 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 22.08.2011 | 01.12.2005 | 1 |
Articles of Association |
TIF | 42.05 KB | 22.08.2011 | 01.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.93 KB | 22.08.2011 | 01.12.2005 | 1 |
Articles of Association |
TIF | 43.24 KB | 22.08.2011 | 15.09.2005 | 1 |
Memorandum of association |
TIF | 102.45 KB | 22.08.2011 | 15.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.65 KB | 03.08.2023 | 02.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 282.06 KB | 11.02.2021 | 10.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 254.99 KB | 26.09.2019 | 19.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 162.96 KB | 26.09.2019 | 19.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
381.49 KB | 27.02.2019 | 21.02.2019 | 3 | |
Application |
379.86 KB | 27.02.2019 | 21.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
465.25 KB | 09.05.2018 | 03.05.2018 | 3 | |
Application |
452.06 KB | 09.05.2018 | 03.05.2018 | 3 | |
Shareholders’ register |
349.27 KB | 09.05.2018 | 03.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 206.1 KB | 17.04.2018 | 17.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 17.04.2018 | 17.04.2018 | 3 |
Statement regarding the beneficial owners |
493.69 KB | 17.04.2018 | 11.04.2018 | 8 | |
Statement regarding the beneficial owners |
436.81 KB | 17.04.2018 | 11.04.2018 | 8 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.56 KB | 10.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 236.89 KB | 10.04.2018 | 04.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.98 KB | 10.04.2018 | 04.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 301.82 KB | 09.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 22.01.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 22.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 443.63 KB | 22.01.2016 | 11.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.96 KB | 22.01.2016 | 11.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 84 KB | 20.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 05.06.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 05.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 57.41 KB | 05.06.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 14.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 36.66 KB | 14.01.2015 | 06.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 14.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 19.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 19.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 62.89 KB | 19.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 82.9 KB | 19.12.2012 | 05.12.2012 | 2 |
Other documents |
TIF | 98.43 KB | 19.12.2012 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 123.64 KB | 03.07.2012 | 27.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 03.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 405.93 KB | 16.05.2012 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 16.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.7 KB | 29.12.2011 | 28.12.2011 | 1 |
Application |
TIF | 378.38 KB | 29.12.2011 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 22.08.2011 | 28.06.2011 | 1 |
Application |
TIF | 195.77 KB | 22.08.2011 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 22.08.2011 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 892.02 KB | 22.08.2011 | 15.05.2010 | 10 |
Application |
TIF | 166.35 KB | 22.08.2011 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 22.08.2011 | 15.01.2010 | 2 |
Application |
TIF | 179.65 KB | 22.08.2011 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.32 KB | 22.08.2011 | 28.12.2009 | 2 |
Application |
TIF | 227.72 KB | 22.08.2011 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.66 KB | 22.08.2011 | 07.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 35.54 KB | 22.08.2011 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.59 KB | 22.08.2011 | 08.01.2007 | 2 |
Application |
TIF | 456.79 KB | 22.08.2011 | 03.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 72.52 KB | 22.08.2011 | 03.01.2007 | 2 |
Sample report |
TIF | 35.68 KB | 22.08.2011 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 22.08.2011 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 22.08.2011 | 29.12.2005 | 2 |
Application |
TIF | 167.49 KB | 22.08.2011 | 23.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 94.36 KB | 22.08.2011 | 23.12.2005 | 2 |
Sample report |
TIF | 33.02 KB | 22.08.2011 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.89 KB | 22.08.2011 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 22.08.2011 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 22.08.2011 | 19.12.2005 | 1 |
Application |
TIF | 207.54 KB | 22.08.2011 | 14.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 65.48 KB | 22.08.2011 | 14.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 119.88 KB | 22.08.2011 | 01.12.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 22.08.2011 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 22.08.2011 | 29.09.2005 | 1 |
Registration certificates |
TIF | 28.2 KB | 22.08.2011 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 88.25 KB | 22.08.2011 | 26.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 22.08.2011 | 23.09.2005 | 1 |
Application |
TIF | 574.08 KB | 22.08.2011 | 16.09.2005 | 5 |
Consent of the auditor |
TIF | 22.51 KB | 22.08.2011 | 16.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.03 KB | 22.08.2011 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.96 KB | 22.08.2011 | 15.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 201.25 KB | 22.08.2011 | 5 |
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