MRG Būve, SIA
Limited Liability Company, Small company
Place in branch
287 by turnover
92 by employees
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 "MRG Būve" |
| Registration number, date | 40203020529, 20.09.2016 |
| VAT number | LV40203020529 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 20.09.2016 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 871 EUR, registered payment 20.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MRG Būve, SIA
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, €) | -143.82 | -219.23 | -343.05 |
| Personal income tax (thousands, €) | 10.28 | 7.43 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 18.26 | 12.21 | 8.57 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
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 | 12.09.2017 |
* 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 % | 2 871 | € 1 | € 2 871 | Latvia | 10.05.2017 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 04.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (173.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (88.82 KB) | €11.00 |
2017 |
Annual report | 20.09.2016 - 31.12.2017 | 26.04.2018 | PDF (89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.69 KB | 15.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 15.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 32.17 KB | 28.09.2016 | 05.09.2016 | 1 |
Memorandum of Association |
TIF | 26.46 KB | 28.09.2016 | 05.09.2016 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 28.09.2016 | 05.09.2016 | 1 |
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 | 52.55 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 04.10.2017 | 04.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 300.22 KB | 04.10.2017 | 29.09.2017 | 1 |
Application |
6.59 MB | 04.10.2017 | 29.09.2017 | 24 | |
Application |
6.59 MB | 04.10.2017 | 29.09.2017 | 24 | |
Application |
EDOC | 6.59 MB | 04.10.2017 | 29.09.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 04.10.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.36 KB | 04.10.2017 | 29.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 04.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
EDOC | 6.66 MB | 12.09.2017 | 06.09.2017 | 25 |
Application |
6.73 MB | 12.09.2017 | 06.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 229.24 KB | 12.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.09.2017 | 06.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
6.84 MB | 15.05.2017 | 10.05.2017 | 24 | |
Application |
6.61 MB | 15.05.2017 | 10.05.2017 | 24 | |
Shareholders’ register |
EDOC | 44.38 KB | 15.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 28.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 114.67 KB | 28.09.2016 | 15.09.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.46 MB | 28.09.2016 | 14.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 28.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 28.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.75 KB | 28.09.2016 | 16.08.2016 | 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