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 "MRF Group" |
| Registration number, date | 40003771957, 29.09.2005 |
| VAT number | LV40003771957 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 | 2 845 EUR, registered payment 30.06.2016 |
| 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
- Has contacts
- 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, €) | 0.56 | 0.25 | 3.32 |
| Personal income tax (thousands, €) | 0.26 | 0.12 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.14 | 1.62 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2019 |
* 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 "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2021 | 15.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2019 |
Right to represent individually |
Natural person
(from 26.02.2019 )
|
Contacts in cooperation with
Apply information changes
"Alojas biznesa centrs (ABC)", SIA
Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners
Telpu noma
Historical company names
| SIA "Alojas Biznesa Centrs (ABC)" | Until 27.12.2021 | 3 years ago |
|---|---|---|
| SIA "Alojas Biznesa Centrs(ABC)" | Until 12.02.2014 | 10 years ago |
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 18.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MRF Group 2023 | EDOC | ||||
| Vadib zinojums GP MRF Group 2023 J 20052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums MRF Group 2022 | EDOC | ||||
| VadZin 2022 MRF Group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums MRF Group 2021 | EDOC | ||||
| GP 2021 MRF Group | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Alojas Biznesa Centrs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Alojas Biznesa Centrs 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Alojas Biznesa Centrs 2018 | |||||
| Vadibas zinojums 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ABC Vadibas Zinojums 2017 | |||||
| ABC RevidentaAtzinums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ABC Revidenta Atzinums GP 2016 | |||||
| ABC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABC Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABC Vadiibas zinjojums 2014 | |||||
2013 |
Annual report | 16.07.2014 | TIF (787.4 KB) | ||
2012 |
Annual report | 10.12.2013 | TIF (854.25 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (733.8 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (667.25 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (828.97 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (576.3 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (925.19 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 41.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 30.77 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 121.6 KB | 15.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
111.11 KB | 15.02.2021 | 04.02.2021 | 1 | |
Articles of Association |
EDOC | 215.1 KB | 04.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 175.68 KB | 22.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 32.26 KB | 18.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 32.52 KB | 18.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 109.51 KB | 30.05.2012 | 11.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.08 KB | 18.08.2023 | 14.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.12.2021 | 27.12.2021 | 2 |
Articles of Association |
EDOC | 30.77 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.85 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.85 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
250.12 KB | 15.02.2021 | 04.02.2021 | 4 | |
Application |
EDOC | 239.25 KB | 15.02.2021 | 04.02.2021 | 4 |
Shareholders’ register |
EDOC | 121.6 KB | 15.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
311 KB | 17.09.2019 | 04.09.2019 | 4 | |
Application |
315.41 KB | 17.09.2019 | 04.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
108.26 KB | 17.09.2019 | 04.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
137.4 KB | 17.09.2019 | 04.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
383.31 KB | 26.02.2019 | 22.02.2019 | 1 | |
Application |
381.39 KB | 26.02.2019 | 22.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 267.91 KB | 12.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 282.81 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 254.48 KB | 22.06.2016 | 10.06.2016 | 2 |
Registration certificates |
TIF | 56.84 KB | 10.12.2013 | 29.09.2005 | 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