MRM, SIA
Limited Liability Company, Micro company
Place in branch
613 by turnover
494 by profit
284 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "MRM" |
| Registration number, date | 50203062331, 10.04.2017 |
| VAT number | LV50203062331 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 35.64 | 26.35 | 14.19 |
| Personal income tax (thousands, €) | 0.52 | 0.22 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.61 | 3.48 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | United Kingdom |
|
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 | 10.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
MRMPIE PROJECT MANAGEMENT SERVICES EST.Reg. no. 1732250
|
100 % | 2 800 | € 1 | € 2 800 | United Arab Emirates | 23.02.2023 | 16.03.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (629.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (1.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 14042021vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 18052020zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 21032019vadibas zinojums | |||||
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MRM VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.73 KB | 15.03.2023 | 23.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.87 KB | 09.03.2023 | 26.10.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.49 KB | 09.03.2023 | 23.05.2022 | 6 |
Articles of Association |
TIF | 66.2 KB | 11.04.2017 | 24.03.2017 | 2 |
Memorandum of Association |
TIF | 85.38 KB | 11.04.2017 | 24.03.2017 | 2 |
Shareholders’ register |
TIF | 94.3 KB | 11.04.2017 | 24.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 232.63 KB | 15.03.2023 | 08.03.2023 | 6 |
Copy of the personal identification document |
TIF | 159.86 KB | 09.03.2023 | 01.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.04.2017 | 10.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 29.24 KB | 11.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.69 KB | 11.04.2017 | 24.03.2017 | 1 |
Application |
TIF | 286.7 KB | 11.04.2017 | 24.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.21 KB | 11.04.2017 | 24.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 304.37 KB | 11.04.2017 | 24.03.2017 | 5 |
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
