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 Investments" |
| Registration number, date | 40003072231, 24.04.1992 |
| VAT number | LV40003072231 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 998 400 EUR, registered payment 15.03.2019 |
| 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 | -0.29 | 33.46 |
| Personal income tax (thousands, €) | 0.26 | 0.1 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.14 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 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 "LNK (Latvijas Novitātes Komplekss)"Reg. no. 40003000252
|
0.57 % | 400 | € 71 | € 28 400 | Latvia | 05.02.2021 | 15.02.2021 |
SIA "Alojas Biznesa Centrs (ABC)"Reg. no. 40003771957
|
99.43 % | 70 000 | € 71 | € 4 970 000 | Latvia | 12.03.2019 | 15.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2019 |
Right to represent individually |
Natural person
(from 28.02.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRF Mājoklis" | Until 09.04.2018 | 6 years ago |
|---|---|---|
| "MRF Mājoklis" SIA | Until 10.07.2003 | 21 year ago |
| SIA "ALOJAS CENTRS" | Until 13.03.2003 | 21 year ago |
| Firma SIA "INTEST MSH" | Until 10.02.1997 | 27 years ago |
| Inženieru tehniskais centrs "INTEST MSH SIA" | Until 02.02.1995 | 29 years ago |
Historical addresses
| Rīga, Sporta iela 7 | Until 07.06.1995 | 29 years ago |
|---|---|---|
| Rīga, Alojas iela 6 | Until 22.12.1997 | 27 years ago |
| Rīga, Aristida Briāna iela 9 | Until 13.03.2003 | 21 year ago |
| 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 | 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 |
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 | 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 |
RTF | 52.47 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 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 |
380.04 KB | 28.02.2019 | 25.02.2019 | 3 | |
Application |
381.78 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 |
318.08 KB | 09.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
344.2 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