MR5 Projekts, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
422 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR5 Projekts"
Registration number, date 40103978050, 17.03.2016
VAT number LV40103978050 from 06.04.2016 Europe VAT register
Register, date Commercial Register, 17.03.2016
Legal address Katlakalna iela 1C, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 17.03.2016 (registered payment 17.03.2016: 1 400 EUR)
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, €) 21.53 13.92 17.66
Personal income tax (thousands, €) 2.36 0.86 1.61
Statutory social insurance contributions (thousands, €) 6.2 3.33 6.07
Average employees count 2 2 3

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.03.2016
* 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

100 % 20 € 140 € 2 800 Latvia 17.03.2016 17.03.2016

Apply information changes

"MR5 Projekts", SIA

Katlakalna 1C, Rīga, LV-1073 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Katlakalna iela 1 Until 29.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (184.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (282.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (482.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (482.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (283.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (473.01 KB) €11.00

2016

Annual report 17.03.2016 - 31.12.2016 03.05.2017  PDF (406.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.96 KB 18.03.2016 10.03.2016 1

Memorandum of Association

TIF 36.78 KB 18.03.2016 10.03.2016 2

Shareholders’ register

TIF 64.05 KB 18.03.2016 10.03.2016 2

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 189.89 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 29.01.2020 29.01.2020 2

Application

TIF 122.78 KB 24.01.2020 24.01.2020 3

Registration certificates

TIF 39.29 KB 29.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

TIF 57.16 KB 18.03.2016 17.03.2016 2

Application

TIF 148.85 KB 18.03.2016 10.03.2016 4

Bank statements or other document regarding the payment of the equity

TIF 34.38 KB 18.03.2016 09.03.2016 1

Confirmation or consent to legal address

TIF 19.43 KB 18.03.2016 03.03.2016 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