Mrisinajumi.lv, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
80 by profit
80 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mrisinajumi.lv"
Registration number, date 40203163213, 22.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2018
Legal address "Tumes Krīvi" – 6, Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 3 000 EUR, registered payment 14.06.2023
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, €) 3.08 2.23 1.1
Personal income tax (thousands, €) 0.51 0.2 0.15
Statutory social insurance contributions (thousands, €) 2.55 2.03 0.85
Average employees count 2 2 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
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 14.06.2023
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   22.08.2018
* 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 % 3 000 € 1 € 3 000 Latvia 07.06.2023 14.06.2023

Apply information changes

ML

"Mrisinajumi.lv", SIA

"Tumes Krīvi" - 6, Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.mrisinajumi.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (91.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (91.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (91.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (91.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (92.36 KB) €11.00

2018

Annual report 22.08.2018 - 31.12.2018 03.05.2019  PDF (93.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.35 KB 14.06.2023 07.06.2023 1

Shareholders’ register

EDOC 22.05 KB 14.06.2023 06.06.2023 1

Articles of Association

EDOC 21.64 KB 14.06.2023 29.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.1 KB 14.06.2023 29.05.2023 1

Articles of Association

DOCX 15.82 KB 22.08.2018 22.08.2018 1

Memorandum of Association

DOC 26.5 KB 22.08.2018 22.08.2018 1

Shareholders’ register

DOCX 15.86 KB 22.08.2018 22.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.41 KB 14.06.2023 07.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.61 KB 14.06.2023 29.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.43 KB 14.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.62 KB 14.06.2023 29.05.2023 1

Announcement regarding the legal address

EDOC 18.43 KB 22.08.2018 22.08.2018 1

Announcement regarding the legal address

DOC 24 KB 22.08.2018 22.08.2018 1

Articles of Association

EDOC 25.07 KB 22.08.2018 22.08.2018 1

Application

DOCX 45.3 KB 22.08.2018 22.08.2018 9

Application

EDOC 54.24 KB 22.08.2018 22.08.2018 9

Bank statements or other document regarding the payment of the equity

PDF 240.89 KB 22.08.2018 22.08.2018 2

Bank statements or other document regarding the payment of the equity

TXT 102 B 22.08.2018 22.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 206.62 KB 22.08.2018 22.08.2018 2

Confirmation or consent to legal address

TXT 102 B 22.08.2018 22.08.2018 2

Confirmation or consent to legal address

PDF 241.27 KB 22.08.2018 22.08.2018 2

Confirmation or consent to legal address

EDOC 128.47 KB 22.08.2018 22.08.2018 2

Memorandum of Association

EDOC 19.1 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.08.2018 22.08.2018 2

Shareholders’ register

EDOC 25.36 KB 22.08.2018 22.08.2018 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