MRK, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
48 by profit
50 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MRK"
Registration number, date 40003238445, 27.12.1994
VAT number LV40003238445 from 18.07.1995 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Ziedu iela 28, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 61 146 EUR, registered payment 05.03.2014
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, €) 61.35 40.41 85.34
Personal income tax (thousands, €) 7.67 21.06 21.25
Statutory social insurance contributions (thousands, €) 17.18 16.18 16.83
Average employees count 9 10 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.09.2013
* 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 % 86 € 711 € 61 146 Latvia 26.02.2014 05.03.2014

Apply information changes

ML

"MRK", SIA

Ziedu 28, Ikšķile, Ogres nov., LV-5052 Check address owners

Siltumtehnika, apkures iekārtas

http://www.mrk.lv

Historical addresses

Ogres rajons, Lielvārde, Skolas iela 8b Until 19.11.1999 25 years ago
Ogres rajons, Lielvārde, Dravnieku iela 4 Until 09.11.2004 20 years ago
Ogres rajons, Lielvārde, Dravnieku iela 20 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Dravnieku iela 20 Until 26.07.2011 13 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Rīgas iela 14-1 Until 20.09.2013 11 years ago
Ikšķiles nov., Ikšķile, Ziedu iela 28 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 08.05.2024  ZIP €11.00
Annual report 2023 PDF
MRK 2023 GP VZ 4.lpp 03.05.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
MRK 2022 GP VZ 4.lpp 14.04.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
MRK 2020 GP VZ 4.lpp PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
MRK 2020 GP VZ 4.lpp PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
MRK GP 2019 4.lpp VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
MRK GP 2018 4.lpp VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
MRK GP 2017 4.lpp VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
MRK GP 2016 4.lpp VZ PDF
MRK 2016 Revidenta parbaudes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
MRK GP-2015 4.lpp-VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MRK GP-2014 4.lpp-VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
MRK GP-2013 4.lpp-VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MRK GP 2012 VZ 4 .lpp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
MRK GP 2011 4 Vadibas zinojums PDF

2010

 Annual report 16.06.2011  TIF (797.88 KB)

2009

 Annual report 30.04.2010  TIF (2.2 MB)

2008

 Annual report 15.06.2009  TIF (1.54 MB)

2007

 Annual report 18.01.2011  TIF (1.2 MB)

2006

 Annual report 23.05.2007  TIF (664.82 KB)

2005

 Annual report 16.10.2006  TIF (597.36 KB)

2004

 Annual report 10.01.2009  TIF (491.82 KB)

2003

 Annual report 10.01.2009  TIF (429.8 KB)

2002

 Annual report 10.01.2009  TIF (498.21 KB)

2001

 Annual report 10.01.2009  TIF (461.46 KB)

2000

 Annual report 10.01.2009  TIF (507.91 KB)

1999

 Annual report 10.01.2009  TIF (354.03 KB)

1998

 Annual report 10.01.2009  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

 Annual report 10.01.2009  TIF (741.58 KB)

1996

 Annual report 10.01.2009  TIF (745.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 55.54 KB 06.03.2014 26.02.2014 1

Articles of Association

 TIF 53.27 KB 06.03.2014 26.02.2014 1

Shareholders’ register

TIF 73.06 KB 06.03.2014 26.02.2014 2

Amendments to the Articles of Association

 TIF 35.31 KB 23.09.2013 17.09.2013 1

Articles of Association

 TIF 60.77 KB 23.09.2013 17.09.2013 2

Shareholders’ register

TIF 14.57 KB 04.01.2011 20.12.2010 1

Articles of Association

 TIF 92.22 KB 10.01.2009 30.10.2004 3

Articles of Association

 TIF 279.46 KB 10.01.2009 25.10.1999 8

Regulations for the increase/reduction of the equity

 TIF 23.8 KB 10.01.2009 25.10.1999 1

Shareholders’ register

TIF 19.98 KB 10.01.2009 25.10.1999 1

Amendments to the Articles of Association

 TIF 18.74 KB 10.01.2009 27.12.1995 2

Articles of Association

 TIF 255.59 KB 10.01.2009 08.12.1994 9

Memorandum of association

 TIF 75.27 KB 10.01.2009 08.12.1994 4

Shareholders’ register

TIF 8.92 KB 10.01.2009 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

 TIF 79.2 KB 06.03.2014 05.03.2014 2

Application

 TIF 295.23 KB 06.03.2014 26.02.2014 2

Protocols/decisions of a company/organisation

 TIF 56.11 KB 06.03.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 23.09.2013 20.09.2013 2

Announcement regarding the legal address

 TIF 15.27 KB 23.09.2013 17.09.2013 1

Application

 TIF 100.42 KB 23.09.2013 17.09.2013 3

Protocols/decisions of a company/organisation

 TIF 52.64 KB 23.09.2013 17.09.2013 2

Notice of a member of the Board regarding the resignation

 TIF 10.14 KB 23.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.35 KB 26.07.2011 26.07.2011 1

Announcement regarding the legal address

 TIF 9.19 KB 26.07.2011 21.07.2011 1

Application

 TIF 74.95 KB 26.07.2011 21.07.2011 3

Confirmation or consent to legal address

 TIF 7.96 KB 26.07.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 04.01.2011 03.01.2011 2

Consent of a member of the Board / executive director

 TIF 27.49 KB 04.01.2011 21.12.2010 2

Application

 TIF 114.24 KB 04.01.2011 20.12.2010 4

Protocols/decisions of a company/organisation

 TIF 19.13 KB 04.01.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.54 KB 14.05.2010 13.05.2010 2

Application

 TIF 158.39 KB 14.05.2010 10.05.2010 7

Protocols/decisions of a company/organisation

 TIF 37.08 KB 14.05.2010 10.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 10.01.2009 24.04.2007 2

Receipts on the publication and state fees

 TIF 36.15 KB 10.01.2009 19.04.2007 2

Application

 TIF 101.34 KB 10.01.2009 12.04.2007 4

Protocols/decisions of a company/organisation

 TIF 48.65 KB 10.01.2009 12.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.83 KB 10.01.2009 05.07.2005 2

Application

 TIF 160.41 KB 10.01.2009 02.05.2005 3

Receipts on the publication and state fees

 TIF 24.67 KB 10.01.2009 02.05.2005 2

Consent of a member of the Board / executive director

 TIF 9.68 KB 10.01.2009 25.04.2005 1

Protocols/decisions of a company/organisation

 TIF 31.69 KB 10.01.2009 25.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 10.01.2009 09.11.2004 1

Receipts on the publication and state fees

 TIF 27.83 KB 10.01.2009 02.11.2004 2

Application

 TIF 143.5 KB 10.01.2009 01.11.2004 6

Consent of a member of the Board / executive director

 TIF 7.05 KB 10.01.2009 31.10.2004 1

Protocols/decisions of a company/organisation

 TIF 27.52 KB 10.01.2009 30.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 23.11 KB 10.01.2009 29.04.2002 1

Other documents

 TIF 17.3 KB 10.01.2009 26.04.2002 1

Protocols/decisions of a company/organisation

 TIF 8.39 KB 10.01.2009 26.04.2002 1

Receipts on the publication and state fees

 TIF 24.14 KB 10.01.2009 26.04.2002 2

Decisions / letters / protocols of public notaries

 TIF 18.13 KB 10.01.2009 19.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 35.65 KB 10.01.2009 11.11.1999 1

Power of attorney, act of empowerment

 TIF 12.33 KB 10.01.2009 02.11.1999 1

Other documents

 TIF 33.52 KB 10.01.2009 25.10.1999 1

Other documents

 TIF 17.97 KB 10.01.2009 25.10.1999 1

Protocols/decisions of a company/organisation

 TIF 51.02 KB 10.01.2009 25.10.1999 2

Receipts on the publication and state fees

 TIF 19.5 KB 10.01.2009 20.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 9.53 KB 10.01.2009 14.10.1999 1

Power of attorney, act of empowerment

 TIF 10 KB 10.01.2009 07.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 13.65 KB 10.01.2009 28.06.1999 1

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 10.01.2009 04.06.1999 1

Other documents

 TIF 21.61 KB 10.01.2009 01.06.1999 1

Protocols/decisions of a company/organisation

 TIF 18.31 KB 10.01.2009 27.12.1998 1

Sample report

 TIF 30.19 KB 10.01.2009 29.12.1997 1

Other documents

 TIF 56.65 KB 10.01.2009 02.01.1997 2

Decisions / letters / protocols of public notaries

 TIF 13.62 KB 10.01.2009 29.12.1995 1

Receipts on the publication and state fees

 TIF 24.24 KB 10.01.2009 28.12.1995 1

Appraisal reports

 TIF 11.95 KB 10.01.2009 27.12.1995 1

Protocols/decisions of a company/organisation

 TIF 25.13 KB 10.01.2009 27.12.1995 1

Decisions / letters / protocols of public notaries

 TIF 13.11 KB 10.01.2009 27.12.1994 1

Registration certificates

 TIF 103.52 KB 10.01.2009 27.12.1994 1

Registration certificates

 TIF 334 KB 10.01.2009 27.12.1994 2

Registration certificates

 TIF 307.45 KB 10.01.2009 27.12.1994 1

Application

 TIF 110.88 KB 10.01.2009 22.12.1994 4

Sample report

 TIF 12.32 KB 10.01.2009 16.12.1994 1

Receipts on the publication and state fees

 TIF 39.35 KB 10.01.2009 15.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 8.41 KB 10.01.2009 12.12.1994 1

Protocols/decisions of a company/organisation

 TIF 26 KB 10.01.2009 08.12.1994 1

Other documents

 TIF 32.72 KB 10.01.2009 28.03.1989 1

Copy of the personal identification document

 TIF 76.51 KB 10.01.2009 2

Copy of the personal identification document

 TIF 45.38 KB 10.01.2009 1

Copy of the personal identification document

 TIF 312.3 KB 10.01.2009 2

Other documents

 TIF 20.79 KB 10.01.2009 2

Receipts on the publication and state fees

 TIF 19.48 KB 10.01.2009 2

Submission/Application

 TIF 10.26 KB 10.01.2009 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