MRF Investments, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MRF Investments" |
| Registration number, date | 40003072231, 24.04.1992 |
| VAT number | LV40003072231 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 5 143 400 EUR, registered payment 12.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.66 | 0.56 | -0.29 |
| Personal income tax (thousands, €) | 0.30 | 0.26 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.31 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 15.10.2019 |
* 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 Group"Reg. no. 40003771957
|
99.45 % | 5 115 000 | € 1 | € 5 115 000 | Latvia | 04.06.2025 | 12.06.2025 |
SIA "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
0.55 % | 28 400 | € 1 | € 28 400 | Latvia | 04.06.2025 | 12.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2019 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.02.2019 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRF Mājoklis" | Until 09.04.2018 | 7 years ago |
|---|---|---|
| "MRF Mājoklis" SIA | Until 10.07.2003 | 22 years ago |
| SIA "ALOJAS CENTRS" | Until 13.03.2003 | 22 years ago |
| Firma SIA "INTEST MSH" | Until 10.02.1997 | 28 years ago |
| Inženieru tehniskais centrs "INTEST MSH SIA" | Until 02.02.1995 | 30 years ago |
Historical addresses
| Rīga, Sporta iela 7 | Until 07.06.1995 | 30 years ago |
|---|---|---|
| Rīga, Alojas iela 6 | Until 22.12.1997 | 28 years ago |
| Rīga, Aristida Briāna iela 9 | Until 13.03.2003 | 22 years ago |
| Rīga, Sporta iela 7 | Until 12.01.2015 | 10 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 7 years ago |
| Rīga, Skanstes iela 27 | Until 18.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums MRF Investments 2024 | EDOC | ||||
| Vadib Zinojums GP MRF Investments 2024 Final | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MRF Investments 2023 | EDOC | ||||
| Vadib zinojums GP MRF Investments 2023 J Final | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums MRF Investments 2022 | EDOC | ||||
| Vadib zinojums MRG Investment GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums MRF Investments 2021 | EDOC | ||||
| GP 2021 MRF Investments | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums MRF Investments 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MRF Investments 2019 002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (336.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (517.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (601.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NM2011vadibas zinojumsVID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (529.06 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (526.7 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (528.15 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (1.62 MB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1.14 MB) | ||
2004 |
Annual report | 18.12.2012 | TIF (539.29 KB) | ||
2003 |
Annual report | 18.12.2012 | TIF (571.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.54 KB | 12.06.2025 | 04.06.2025 | 1 |
Articles of Association |
EDOC | 31.17 KB | 12.06.2025 | 02.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.08 KB | 12.06.2025 | 02.06.2025 | 1 |
Shareholders’ register |
112.36 KB | 15.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
133.67 KB | 15.03.2019 | 12.03.2019 | 1 | |
Amendments to the Articles of Association |
184.18 KB | 09.04.2018 | 06.04.2018 | 1 | |
Articles of Association |
184.1 KB | 09.04.2018 | 06.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
124.28 KB | 09.04.2018 | 06.04.2018 | 1 | |
Shareholders’ register |
336.2 KB | 09.04.2018 | 06.04.2018 | 1 | |
Shareholders’ register |
236.03 KB | 16.08.2016 | 10.08.2016 | 1 | |
Articles of Association |
EDOC | 135.84 KB | 22.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 173.98 KB | 22.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 31.12 KB | 18.12.2012 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 36.8 KB | 18.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 33.79 KB | 27.07.2011 | 03.06.2011 | 1 |
Articles of Association |
TIF | 41.24 KB | 22.09.2015 | 21.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.11 KB | 12.06.2025 | 12.06.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.1 KB | 12.06.2025 | 02.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.99 KB | 12.06.2025 | 02.06.2025 | 1 |
Other documents |
EDOC | 21.38 KB | 12.06.2025 | 02.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.02 KB | 12.06.2025 | 02.06.2025 | 3 |
Application |
EDOC | 52.37 KB | 15.08.2023 | 14.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
253.55 KB | 15.02.2021 | 09.02.2021 | 4 | |
Application |
EDOC | 241.97 KB | 15.02.2021 | 09.02.2021 | 4 |
Shareholders’ register |
EDOC | 122.03 KB | 15.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 09.07.2020 | 09.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.12 KB | 09.07.2020 | 08.07.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.94 KB | 09.07.2020 | 08.07.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 51.94 KB | 09.07.2020 | 08.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
321.58 KB | 15.10.2019 | 25.09.2019 | 5 | |
Application |
310.29 KB | 15.10.2019 | 25.09.2019 | 5 | |
Protocols/decisions of a company/organisation |
174.08 KB | 15.10.2019 | 25.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
285 KB | 15.10.2019 | 25.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
311.89 KB | 15.03.2019 | 12.03.2019 | 5 | |
Application |
301.36 KB | 15.03.2019 | 12.03.2019 | 5 | |
Shareholders’ register |
159.65 KB | 15.03.2019 | 12.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
381.78 KB | 28.02.2019 | 25.02.2019 | 3 | |
Application |
380.04 KB | 28.02.2019 | 25.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.04.2018 | 09.04.2018 | 2 |
Amendments to the Articles of Association |
214.03 KB | 09.04.2018 | 06.04.2018 | 1 | |
Articles of Association |
213.35 KB | 09.04.2018 | 06.04.2018 | 1 | |
Application |
467.94 KB | 09.04.2018 | 06.04.2018 | 2 | |
Application |
455.28 KB | 09.04.2018 | 06.04.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
139.04 KB | 09.04.2018 | 06.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
169.76 KB | 09.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
344.2 KB | 09.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
318.08 KB | 09.04.2018 | 06.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
148.24 KB | 09.04.2018 | 06.04.2018 | 1 | |
Shareholders’ register |
361.93 KB | 09.04.2018 | 06.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.07 KB | 09.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 178.37 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
403.39 KB | 16.08.2016 | 16.08.2016 | 2 | |
Application |
EDOC | 407.79 KB | 16.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
EDOC | 244.76 KB | 16.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 282 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 180.59 KB | 22.06.2016 | 10.06.2016 | 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