MRC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
442 by profit
323 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MRC"
Registration number, date 40003135946, 05.07.1993
VAT number LV40003135946 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners
Fixed capital 197 400 EUR, registered payment 29.10.2014
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, €) 14.7 13.56 16.63
Personal income tax (thousands, €) 8.35 6.03 1.72
Statutory social insurance contributions (thousands, €) 13.63 10.03 3.73
Average employees count 3 3 3

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
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   25.11.2021
* 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 % 210 € 940 € 197 400 Latvia 17.02.2022 22.02.2022

Historical company names

SIA Kopuzņēmums "NAFTA MR" Until 28.02.2000 24 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Celmiņi" Until 04.11.1998 26 years ago
Rīgas rajons, Ķekavas pagasts, "Celmiņi" Until 20.04.2001 23 years ago
Rēzekne, Maskavas iela 13-17 Until 28.06.2007 17 years ago
Rēzeknes rajons, Griškānu pagasts, Šmukovas ciems Until 03.07.2009 15 years ago
Rēzeknes nov., Griškānu pag., Smuškova Until 08.05.2021 3 years ago
Rēzekne, Ausekļa iela 15 - 1 Until 25.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (154.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (166.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (166.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN JPEG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
3 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170427 0003 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin. JPG

2011

Annual report 29.03.2012  TIF (362.4 KB)

2010

Annual report 07.05.2011  TIF (662.8 KB)

2009

Annual report 06.05.2010  TIF (517.04 KB)

2008

Annual report 03.03.2009  TIF (924.66 KB)

2007

Annual report 03.03.2008  TIF (800.26 KB)

2006

Annual report 19.02.2007  PDF (849.12 KB)

2005

Annual report 30.11.2010  TIF (2.55 MB)

2004

Annual report 31.03.2011  TIF (935.79 KB)

2003

Annual report 31.03.2011  TIF (952.81 KB)

2002

Annual report 31.03.2011  TIF (1.1 MB)

2001

Annual report 31.03.2011  TIF (1.26 MB)

1999

Annual report 01.04.2011  TIF (1.88 MB)

1998

Annual report 31.03.2011  TIF (1.51 MB)

1997

Annual report 31.03.2011  TIF (1.23 MB)

1996

Annual report 31.03.2011  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.35 KB 22.02.2022 17.02.2022 1

Shareholders’ register

DOCX 18.35 KB 22.02.2022 17.02.2022 1

Articles of Association

DOC 31.5 KB 25.11.2021 08.11.2021 1

Articles of Association

DOC 31.5 KB 25.11.2021 08.11.2021 1

Shareholders’ register

DOCX 18.67 KB 25.11.2021 08.11.2021 1

Shareholders’ register

DOCX 18.67 KB 25.11.2021 08.11.2021 1

Amendments to the Articles of Association

DOC 31 KB 18.08.2021 29.07.2021 1

Amendments to the Articles of Association

DOC 31 KB 18.08.2021 29.07.2021 1

Articles of Association

DOC 24 KB 18.08.2021 29.07.2021 1

Articles of Association

DOC 24 KB 18.08.2021 29.07.2021 1

Amendments to the Articles of Association

DOC 30 KB 08.05.2021 22.04.2021 1

Articles of Association

DOC 30.5 KB 08.05.2021 22.04.2021 1

Shareholders’ register

PDF 210.32 KB 08.05.2021 22.04.2021 1

Articles of Association

TIF 51.17 KB 31.10.2014 16.10.2014 2

Shareholders’ register

TIF 18.1 KB 31.10.2014 16.10.2014 1

Shareholders’ register

TIF 87.98 KB 19.09.2014 15.09.2014 2

Shareholders’ register

TIF 49.63 KB 11.09.2013 27.07.2013 2

Articles of Association

TIF 78.11 KB 11.09.2013 17.07.2013 3

Regulations for the increase/reduction of the equity

TIF 36.69 KB 11.09.2013 17.07.2013 1

Shareholders’ register

TIF 21.63 KB 31.03.2011 20.12.2007 1

Shareholders’ register

TIF 26.1 KB 31.03.2011 11.06.2007 1

Articles of Association

TIF 17.88 KB 31.03.2011 25.07.2005 1

Regulations for the increase/reduction of the equity

TIF 21.37 KB 31.03.2011 25.07.2005 1

Shareholders’ register

TIF 12.31 KB 31.03.2011 25.07.2005 1

Articles of Association

TIF 20.31 KB 31.03.2011 16.06.2003 1

Amendments to the Articles of Association

TIF 21.88 KB 01.04.2011 19.04.2001 1

Regulations for the increase/reduction of the equity

TIF 23.71 KB 01.04.2011 19.04.2001 1

Articles of Association

TIF 702.35 KB 31.03.2011 10.02.2000 22

Amendments to the Articles of Association

TIF 29.85 KB 31.03.2011 04.09.1998 1

Regulations for the increase/reduction of the equity

TIF 30.1 KB 31.03.2011 01.06.1998 1

Registration certificates of foreign companies

TIF 82.91 KB 31.03.2011 17.05.1994 3

Articles of Association

TIF 593.53 KB 31.03.2011 06.07.1993 13

Amendments to the Articles of Association

TIF 35.5 KB 31.03.2011 1

Memorandum of association

TIF 333.56 KB 31.03.2011 9

Shareholders’ register

TIF 60.67 KB 31.03.2011 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

EDOC 62.24 KB 22.02.2022 22.02.2022 2

Application

DOCX 50.17 KB 22.02.2022 17.02.2022 1

Application

DOCX 50.17 KB 22.02.2022 17.02.2022 1

Shareholders’ register

EDOC 32.36 KB 22.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 25.11.2021 25.11.2021 2

Application

DOCX 58.04 KB 25.11.2021 17.11.2021 1

Application

DOCX 58.04 KB 25.11.2021 17.11.2021 1

Articles of Association

EDOC 24.95 KB 25.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 25.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.54 KB 25.11.2021 08.11.2021 1

Shareholders’ register

EDOC 56.61 KB 25.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.78 KB 18.08.2021 18.08.2021 2

Application

DOCX 47.45 KB 12.08.2021 11.08.2021 4

Application

DOCX 47.45 KB 12.08.2021 11.08.2021 4

Amendments to the Articles of Association

DOC 31 KB 18.08.2021 29.07.2021 1

Amendments to the Articles of Association

DOC 31 KB 18.08.2021 29.07.2021 1

Articles of Association

DOC 24 KB 18.08.2021 29.07.2021 1

Articles of Association

DOC 24 KB 18.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 18.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 18.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.61 KB 08.05.2021 08.05.2021 2

Application

EDOC 60.5 KB 08.05.2021 05.05.2021 1

Application

DOCX 51.49 KB 08.05.2021 05.05.2021 1

Amendments to the Articles of Association

EDOC 20.97 KB 08.05.2021 22.04.2021 1

Articles of Association

EDOC 20.5 KB 08.05.2021 22.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.66 KB 08.05.2021 22.04.2021 1

Protocols/decisions of a company/organisation

DOCX 14.79 KB 08.05.2021 22.04.2021 1

Shareholders’ register

EDOC 216.27 KB 08.05.2021 22.04.2021 1

Power of attorney, act of empowerment

PDF 139.17 KB 08.05.2021 21.04.2021 1

Power of attorney, act of empowerment

EDOC 119.55 KB 08.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

RTF 52.7 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 50.86 KB 05.03.2018 28.02.2018 6

Statement regarding the beneficial owners

EDOC 66.57 KB 05.03.2018 28.02.2018 6

Statement regarding the beneficial owners

DOCX 50.86 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

TIF 46.18 KB 08.05.2015 05.05.2015 2

Application

TIF 110.78 KB 08.05.2015 28.04.2015 4

Consent of a member of the Board / executive director

TIF 26.19 KB 08.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

TIF 52.75 KB 08.05.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

TIF 48.86 KB 31.10.2014 29.10.2014 2

Application

TIF 277.14 KB 31.10.2014 16.10.2014 5

Protocols/decisions of a company/organisation

TIF 78.77 KB 31.10.2014 16.10.2014 3

Decisions / letters / protocols of public notaries

TIF 60.85 KB 19.09.2014 18.09.2014 2

Application

TIF 83.62 KB 19.09.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

TIF 36.33 KB 11.09.2013 10.09.2013 2

Power of attorney, act of empowerment

TIF 24.19 KB 11.09.2013 31.07.2013 1

Statement of the Board regarding the payment of the equity

TIF 26.18 KB 11.09.2013 22.07.2013 1

Statement of the Board regarding the payment of the equity

TIF 23.67 KB 11.09.2013 22.07.2013 1

Application

TIF 140.96 KB 11.09.2013 17.07.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.35 KB 11.09.2013 17.07.2013 1

Protocols/decisions of a company/organisation

TIF 125.85 KB 11.09.2013 17.07.2013 4

Other documents

TIF 78.56 KB 11.09.2013 12.07.2013 3

Receipts on the publication and state fees

TIF 14.42 KB 31.03.2011 21.12.2007 1

Submission/Application

TIF 15.56 KB 31.03.2011 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 31.03.2011 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 31.03.2011 28.06.2007 1

Receipts on the publication and state fees

TIF 27.65 KB 31.03.2011 14.06.2007 2

Protocols/decisions of a company/organisation

TIF 44.99 KB 31.03.2011 11.06.2007 2

Sample report

TIF 40.48 KB 25.03.2011 02.04.2007 1

Application

TIF 99.66 KB 31.03.2011 11.06.2006 3

Power of attorney, act of empowerment

TIF 239.85 KB 19.09.2014 09.03.2006 4

Decisions / letters / protocols of public notaries

TIF 40.53 KB 31.03.2011 05.08.2005 2

Application

TIF 297.6 KB 31.03.2011 01.08.2005 5

Consent of a member of the Board / executive director

TIF 8.32 KB 31.03.2011 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 35.46 KB 31.03.2011 25.07.2005 1

Receipts on the publication and state fees

TIF 41.86 KB 31.03.2011 11.07.2005 2

Consent of the auditor

TIF 6.74 KB 31.03.2011 20.06.2005 1

Decisions / letters / protocols of public notaries

TIF 32.26 KB 31.03.2011 09.07.2003 1

Registration certificates

TIF 146.11 KB 31.03.2011 09.07.2003 2

Application

TIF 313.93 KB 31.03.2011 25.06.2003 7

Consent of a member of the Board / executive director

TIF 9.26 KB 31.03.2011 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 15.19 KB 31.03.2011 16.06.2003 1

Receipts on the publication and state fees

TIF 40.67 KB 31.03.2011 30.05.2003 2

Decisions / letters / protocols of public notaries

TIF 26.21 KB 01.04.2011 20.04.2001 1

Documents attesting the transfer of shares

TIF 38.22 KB 01.04.2011 19.04.2001 2

Documents attesting the transfer of shares

TIF 38.46 KB 01.04.2011 19.04.2001 2

Notice of a member of the Board regarding the resignation

TIF 12.27 KB 01.04.2011 19.04.2001 2

Other documents

TIF 21.37 KB 01.04.2011 19.04.2001 1

Other documents

TIF 9.85 KB 01.04.2011 19.04.2001 1

Power of attorney, act of empowerment

TIF 18.39 KB 01.04.2011 19.04.2001 1

Protocols/decisions of a company/organisation

TIF 59.47 KB 01.04.2011 19.04.2001 2

Receipts on the publication and state fees

TIF 15.08 KB 01.04.2011 19.04.2001 1

Sample report

TIF 17.72 KB 01.04.2011 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 32.25 KB 31.03.2011 28.02.2000 1

Receipts on the publication and state fees

TIF 14.23 KB 31.03.2011 14.02.2000 1

Documents attesting the transfer of shares

TIF 47.07 KB 31.03.2011 10.02.2000 2

Documents attesting the transfer of shares

TIF 46.75 KB 31.03.2011 10.02.2000 2

Other documents

TIF 22.6 KB 31.03.2011 10.02.2000 1

Power of attorney, act of empowerment

TIF 16.89 KB 31.03.2011 10.02.2000 1

Protocols/decisions of a company/organisation

TIF 52.85 KB 31.03.2011 10.02.2000 2

Submission/Application

TIF 7.11 KB 31.03.2011 10.02.2000 1

Sample report

TIF 22.76 KB 31.03.2011 09.02.2000 1

Power of attorney, act of empowerment

TIF 191.82 KB 31.03.2011 23.09.1999 6

Order of the Enterprise Register official

TIF 26.37 KB 31.03.2011 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 15.2 KB 31.03.2011 04.11.1998 1

Submission/Application

TIF 8.41 KB 31.03.2011 22.10.1998 1

Submission/Application

TIF 19.04 KB 31.03.2011 21.10.1998 1

Decisions / letters / protocols of public notaries

TIF 21.86 KB 31.03.2011 19.10.1998 1

Submission/Application

TIF 16.39 KB 31.03.2011 05.10.1998 1

Decisions / letters / protocols of public notaries

TIF 30.13 KB 31.03.2011 24.09.1998 1

Other documents

TIF 31.38 KB 31.03.2011 04.09.1998 1

Protocols/decisions of a company/organisation

TIF 26.33 KB 31.03.2011 04.09.1998 1

Submission/Application

TIF 15.48 KB 31.03.2011 04.09.1998 1

Receipts on the publication and state fees

TIF 19.02 KB 31.03.2011 01.09.1998 2

Power of attorney, act of empowerment

TIF 15.98 KB 31.03.2011 01.08.1998 1

Decisions / letters / protocols of public notaries

TIF 37.07 KB 31.03.2011 23.07.1998 1

Submission/Application

TIF 12.86 KB 31.03.2011 23.07.1998 1

Statement of the Board regarding the payment of the equity

TIF 36.88 KB 31.03.2011 01.06.1998 1

Protocols/decisions of a company/organisation

TIF 24.57 KB 31.03.2011 01.06.1998 1

Power of attorney, act of empowerment

TIF 150.65 KB 31.03.2011 03.05.1998 5

Other documents

TIF 19.96 KB 31.03.2011 09.03.1998 1

Decisions / letters / protocols of public notaries

TIF 15.09 KB 31.03.2011 11.12.1997 1

Other documents

TIF 15.65 KB 31.03.2011 26.11.1997 1

Receipts on the publication and state fees

TIF 31.04 KB 31.03.2011 15.11.1997 2

Sample report

TIF 25.74 KB 31.03.2011 15.11.1997 1

Protocols/decisions of a company/organisation

TIF 25.39 KB 31.03.2011 14.11.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.65 KB 31.03.2011 10.11.1997 2

Other documents

TIF 62.82 KB 31.03.2011 30.10.1997 2

Documents attesting the transfer of shares

TIF 85.76 KB 31.03.2011 29.10.1997 2

Protocols/decisions of a company/organisation

TIF 17.37 KB 31.03.2011 21.10.1997 1

Power of attorney, act of empowerment

TIF 12.95 KB 31.03.2011 05.10.1997 1

Decisions / letters / protocols of public notaries

TIF 13.36 KB 31.03.2011 05.07.1997 1

Power of attorney, act of empowerment

TIF 202.84 KB 31.03.2011 03.05.1997 6

Protocols/decisions of a company/organisation

TIF 13.27 KB 31.03.2011 21.04.1997 1

Power of attorney, act of empowerment

TIF 23.26 KB 31.03.2011 02.01.1995 2

Appraisal reports

TIF 80.09 KB 31.03.2011 17.05.1994 3

Other documents

TIF 54.63 KB 31.03.2011 08.07.1993 2

Registration certificates

TIF 121.93 KB 01.04.2011 05.07.1993 2

Registration certificates

TIF 73.47 KB 31.03.2011 05.07.1993 1

Registration certificates

TIF 422.21 KB 31.03.2011 05.07.1993 2

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 31.03.2011 29.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 31.03.2011 29.06.1993 1

Receipts on the publication and state fees

TIF 46.85 KB 31.03.2011 29.06.1993 2

Sample report

TIF 12.3 KB 31.03.2011 29.06.1993 1

Protocols/decisions of a company/organisation

TIF 100.84 KB 31.03.2011 21.06.1993 3

Other documents

TIF 8.21 KB 31.03.2011 18.06.1993 1

Protocols/decisions of a company/organisation

TIF 12.49 KB 31.03.2011 07.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 31.03.2011 16.02.1993 1

Statement of the Board regarding the payment of the equity

TIF 12 KB 31.03.2011 16.02.1993 1

Auditor’s opinion

TIF 18.45 KB 31.03.2011 26.01.1993 1

Other documents

TIF 52.12 KB 31.03.2011 31.03.1992 2

Registration certificates

TIF 185.67 KB 31.03.2011 30.07.1991 1

Registration certificates

TIF 28.96 KB 31.03.2011 30.07.1991 1

Copy of the personal identification document

TIF 101.96 KB 01.04.2011 2

Application

TIF 77.69 KB 31.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 31.03.2011 2

Copy of the personal identification document

TIF 195.58 KB 31.03.2011 2

Copy of the personal identification document

TIF 471.26 KB 31.03.2011 6

Other documents

TIF 20.4 KB 31.03.2011 1

Other documents

TIF 149.59 KB 31.03.2011 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