MRG projekti, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
25 by profit
65 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRG projekti"
Registration number, date 40103645019, 06.03.2013
VAT number LV40103645019 from 15.03.2013 Europe VAT register
Register, date Commercial Register, 06.03.2013
Legal address Tīnūžu šoseja 9 – 18, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2015
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, €) 10.05 12.44 18.22
Personal income tax (thousands, €) 3.01 3.3 2.65
Statutory social insurance contributions (thousands, €) 4.91 6.11 6.8
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2020
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   21.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 12.08.2020 21.08.2020

Historical company names

SIA "MMW" Until 26.02.2020 4 years ago

Historical addresses

Rīga, Aspazijas bulvāris 32-1A Until 18.06.2015 9 years ago
Ikšķiles nov., Ikšķile, Tīnūžu šoseja 9 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (80.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (86.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (87.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes lemums PDF

2013

 Annual report 06.03.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums MMW PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.55 KB 21.08.2020 12.08.2020 1

Amendments to the Articles of Association

 DOC 36 KB 26.02.2020 17.02.2020 1

Articles of Association

 DOC 33.5 KB 26.02.2020 17.02.2020 1

Shareholders’ register

DOCX 18.62 KB 22.01.2016 06.01.2016 1

Shareholders’ register

DOCX 19.53 KB 27.02.2014 14.02.2014 1

Shareholders’ register

DOCX 19.53 KB 27.02.2014 14.02.2014 1

Articles of Association

 TIF 23.63 KB 21.03.2013 25.02.2013 1

Memorandum of Association

 TIF 21.77 KB 21.03.2013 25.02.2013 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 193.07 KB 21.08.2020 21.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.07 KB 21.08.2020 21.08.2020 2

Application

 DOCX 50.77 KB 21.08.2020 13.08.2020 1

Application

 DOCX 50.77 KB 21.08.2020 13.08.2020 1

Application

 EDOC 55.4 KB 21.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.97 KB 21.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 21.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 21.08.2020 12.08.2020 1

Shareholders’ register

EDOC 30.59 KB 21.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 26.02.2020 26.02.2020 2

Amendments to the Articles of Association

 EDOC 20.76 KB 26.02.2020 17.02.2020 1

Articles of Association

 EDOC 32.58 KB 26.02.2020 17.02.2020 1

Application

 DOCX 39.27 KB 26.02.2020 17.02.2020 3

Application

 EDOC 47.9 KB 26.02.2020 17.02.2020 3

Protocols/decisions of a company/organisation

 DOC 39.5 KB 26.02.2020 17.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.05 KB 26.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.78 KB 12.09.2017 12.09.2017 2

Application

 EDOC 2.17 MB 12.09.2017 06.09.2017 6

Application

 PDF 2.03 MB 12.09.2017 06.09.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 01.04.2016 01.04.2016 2

Application

 DOC 64 KB 29.03.2016 29.03.2016 2

Application

 EDOC 31.98 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 26.01.2016 26.01.2016 1

Shareholders’ register

EDOC 60.84 KB 22.01.2016 06.01.2016 1

Application

 EDOC 48.78 KB 07.01.2016 06.01.2016 3

Application

 DOCX 36.26 KB 07.01.2016 06.01.2016 3

Protocols/decisions of a company/organisation

 EDOC 24.65 KB 07.01.2016 06.01.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 07.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.85 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 18.06.2015 18.06.2015 1

Announcement regarding the legal address

 DOC 25.5 KB 15.06.2015 15.06.2015 1

Announcement regarding the legal address

 EDOC 26.3 KB 15.06.2015 15.06.2015 1

Application

 EDOC 46.32 KB 15.06.2015 15.06.2015 2

Application

 DOCX 30.41 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 28.05.2015 28.05.2015 1

Amendments to the Articles of Association

 EDOC 26.85 KB 25.05.2015 25.05.2015 1

Articles of Association

 EDOC 27.81 KB 25.05.2015 25.05.2015 1

Application

 EDOC 31.82 KB 25.05.2015 25.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 28.24 KB 25.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.95 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 04.03.2014 04.03.2014 1

Application

 EDOC 38.83 KB 04.03.2014 21.02.2014 2

Protocols/decisions of a company/organisation

 EDOC 25.28 KB 04.03.2014 14.02.2014 1

Shareholders’ register

EDOC 51 KB 27.02.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 21.03.2013 06.03.2013 2

Registration certificates

 TIF 53.49 KB 21.03.2013 06.03.2013 1

Application

 TIF 139.39 KB 21.03.2013 01.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 21.03.2013 28.02.2013 1

Announcement regarding the legal address

 TIF 7.58 KB 21.03.2013 25.02.2013 1

Confirmation or consent to legal address

 TIF 7.16 KB 21.03.2013 25.02.2013 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