MR, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
41 by profit
29 by paid taxes
29 by employees
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 | Sabiedrība ar ierobežotu atbildību "MR" |
| Registration number, date | 44103130848, 15.10.2019 |
| VAT number | LV44103130848 from 02.10.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2019 |
| Legal address | Ventspils iela 50 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 31 120 EUR, registered payment 21.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.07.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 19 819.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 161.22 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 504.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 18 988.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 20 314.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 17 533.87 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 639.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 17 797.86 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 12 122.22 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 830.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 16 898.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 637.26 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.06.2023 | 12 613.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 041.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 476.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 583.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 14 097.24 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 11 503.56 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 21.07.2022 | 7 222.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 28 033.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 20 751.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 24 950.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 22 008.32 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 5 153.83 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 770.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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, €) | 98.89 | 89.5 | 15.15 |
| Personal income tax (thousands, €) | 22.44 | 16.62 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 52.62 | 44.5 | 8.66 |
| Average employees count | 15 | 17 | 9 |
| Received COVID-19 downtime support | 26.07.2021, 2 333.95 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | 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 | 17.03.2021 |
* 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 % | 31 120 | € 1 | € 31 120 | Latvia | 15.10.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MR1" | Until 28.01.2020 | 4 years ago |
|---|
Historical addresses
| Engures nov., Engures pag., Engure, Selgas iela 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Engures pag., Engure, Selgas iela 13 | Until 16.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (81.17 KB) | €11.00 |
2020 |
Annual report | 15.10.2019 - 31.12.2020 | 30.04.2021 | PDF (80.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.91 KB | 21.10.2024 | 15.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.57 KB | 21.10.2024 | 08.10.2024 | 1 |
Articles of Association |
EDOC | 39.9 KB | 21.10.2024 | 08.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.56 KB | 21.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
EDOC | 18.84 KB | 21.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
EDOC | 33.44 KB | 25.04.2024 | 16.04.2024 | 1 |
Amendments to the Articles of Association |
DOC | 95 KB | 17.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOC | 101 KB | 17.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 95 KB | 31.08.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 95 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOC | 101 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOC | 101 KB | 31.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.88 KB | 31.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.88 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 31.08.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
142.72 KB | 28.01.2020 | 10.12.2019 | 1 | |
Amendments to the Articles of Association |
142.72 KB | 28.01.2020 | 10.12.2019 | 1 | |
Articles of Association |
141.61 KB | 28.01.2020 | 10.12.2019 | 1 | |
Articles of Association |
141.61 KB | 28.01.2020 | 10.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
91.71 KB | 28.01.2020 | 10.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
91.71 KB | 28.01.2020 | 10.12.2019 | 1 | |
Shareholders’ register |
78.71 KB | 28.01.2020 | 10.12.2019 | 1 | |
Shareholders’ register |
78.71 KB | 28.01.2020 | 10.12.2019 | 1 | |
Articles of Association |
DOCX | 22.67 KB | 15.10.2019 | 25.09.2019 | 1 |
Articles of Association |
DOCX | 22.67 KB | 15.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOCX | 30.12 KB | 15.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOCX | 30.12 KB | 15.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 15.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.81 KB | 15.10.2019 | 25.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.91 KB | 21.10.2024 | 15.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.18 KB | 21.10.2024 | 15.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.16 KB | 21.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.38 KB | 21.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 47.97 KB | 25.04.2024 | 19.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.39 KB | 25.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 43.28 KB | 16.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 43.28 KB | 16.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 47.2 KB | 17.03.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 48.95 KB | 17.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 41.51 KB | 17.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 54.78 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 17.03.2021 | 17.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 77.96 KB | 17.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.4 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 31.08.2020 | 31.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 47.27 KB | 31.08.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 48.94 KB | 31.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 49.87 KB | 31.08.2020 | 25.08.2020 | 5 |
Application |
DOCX | 44.65 KB | 31.08.2020 | 25.08.2020 | 5 |
Application |
DOCX | 44.65 KB | 31.08.2020 | 25.08.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 31.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.64 KB | 31.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 31.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 31.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 31.08.2020 | 25.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.5 KB | 31.08.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 743.08 KB | 31.08.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.04 MB | 31.08.2020 | 25.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 745.76 KB | 31.08.2020 | 25.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.05 MB | 31.08.2020 | 25.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.05 MB | 31.08.2020 | 25.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.04 MB | 31.08.2020 | 25.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 77.56 KB | 31.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.56 KB | 31.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.05 KB | 31.08.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.1 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 31.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 31.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
217.52 KB | 28.01.2020 | 23.01.2020 | 3 | |
Application |
217.52 KB | 28.01.2020 | 23.01.2020 | 3 | |
Application |
EDOC | 213.36 KB | 28.01.2020 | 23.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
48.53 KB | 28.01.2020 | 10.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.53 KB | 28.01.2020 | 10.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.43 KB | 28.01.2020 | 10.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 146.33 KB | 28.01.2020 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 145.08 KB | 28.01.2020 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
77.31 KB | 28.01.2020 | 10.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.5 KB | 28.01.2020 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
77.31 KB | 28.01.2020 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.85 KB | 28.01.2020 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
84.67 KB | 28.01.2020 | 10.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
84.67 KB | 28.01.2020 | 10.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 96.7 KB | 28.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
EDOC | 84.09 KB | 28.01.2020 | 10.12.2019 | 1 |
Application |
DOCX | 40.04 KB | 15.10.2019 | 15.10.2019 | 3 |
Application |
DOCX | 40.04 KB | 15.10.2019 | 15.10.2019 | 3 |
Application |
EDOC | 48.78 KB | 15.10.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.10.2019 | 15.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.51 MB | 15.10.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 31.11 KB | 15.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
EDOC | 36.43 KB | 15.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.15 KB | 15.10.2019 | 25.09.2019 | 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