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.
Basic data
| Status | Activity terminated , 18.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MRR AGENCY |
| Registration number, date | 40203083666, 27.07.2017 |
| VAT number | None (excluded 15.12.2022) Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Lizuma iela 1 k-11, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 2.89 | 0 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.42 | 0 |
| Average employees count | 1 | 1 | 0 |
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 03.09.2021 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2021 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 24.08.2021 | 03.09.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Sweden | 24.08.2021 | 03.09.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Konstructor" | Until 03.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 52 - 13 | Until 25.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Stabu iela 47 - 23 | Until 04.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (2.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 27.07.2017 - 31.12.2017 | 28.03.2018 | PDF (518.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.4 KB | 31.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 26.38 KB | 31.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
TIF | 94.31 KB | 26.08.2021 | 24.08.2021 | 3 |
Shareholders’ register |
TIF | 275.53 KB | 07.07.2021 | 18.06.2021 | 8 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 28.11.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 56.91 KB | 28.11.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.16 KB | 28.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
TIF | 58.53 KB | 28.11.2019 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 94.74 KB | 25.06.2018 | 19.06.2018 | 3 |
Articles of Association |
TIF | 40.97 KB | 27.07.2017 | 26.07.2017 | 2 |
Memorandum of Association |
TIF | 76.55 KB | 27.07.2017 | 26.07.2017 | 2 |
Shareholders’ register |
TIF | 74.18 KB | 27.07.2017 | 26.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 18.09.2023 | 18.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 28.03.2023 | 28.03.2023 | 1 |
Application |
TIF | 142.44 KB | 16.12.2022 | 14.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 39.41 KB | 11.10.2021 | 06.10.2021 | 1 |
Application |
EDOC | 41.96 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.57 KB | 11.10.2021 | 06.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.63 KB | 11.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 03.09.2021 | 03.09.2021 | 2 |
Articles of Association |
DOCX | 26.38 KB | 31.08.2021 | 24.08.2021 | 1 |
Articles of Association |
DOCX | 26.38 KB | 31.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.72 KB | 31.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.72 KB | 31.08.2021 | 24.08.2021 | 1 |
Application |
TIF | 268.72 KB | 26.08.2021 | 24.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 51.87 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 52.25 KB | 09.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.62 KB | 09.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.69 KB | 09.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 132.37 KB | 28.11.2019 | 27.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.91 KB | 28.11.2019 | 27.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.38 KB | 28.11.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 28.11.2019 | 27.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 37.76 KB | 28.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 28.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 203 KB | 25.06.2018 | 19.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.97 KB | 25.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.63 KB | 25.06.2018 | 19.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 25.06.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 305.67 KB | 25.06.2018 | 13.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 27.07.2017 | 27.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.35 KB | 24.07.2023 | 26.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 27.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 201.28 KB | 27.07.2017 | 26.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.56 KB | 27.07.2017 | 26.07.2017 | 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