MRR, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
435 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MRR"
Registration number, date 40103256358, 29.10.2009
VAT number LV40103256358 from 15.12.2009 Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Jelgavas iela 16 – 72, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 828 EUR, registered payment 10.11.2016
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, €) 24.89 23.74 23.96
Personal income tax (thousands, €) 3.07 2.37 2.21
Statutory social insurance contributions (thousands, €) 11.98 11.5 10.83
Average employees count 8 8 8

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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 % 101 € 28 € 2 828 Latvia 14.10.2016 10.11.2016

Apply information changes

"MRR", SIA

Jelgavas 16-72, Olaine, Olaines nov., LV-2114 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (162.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (161.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (161.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (161.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (162.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (145.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (145.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (156.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (458.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.32 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.79 KB 10.11.2016 14.10.2016 1

Articles of Association

EDOC 25.39 KB 10.11.2016 14.10.2016 1

Shareholders’ register

EDOC 27.11 KB 10.11.2016 14.10.2016 1

Shareholders’ register

TIF 6.92 KB 21.12.2010 14.12.2010 1

Articles of Association

TIF 15.31 KB 05.11.2009 21.10.2009 1

Memorandum of Association

TIF 22.73 KB 05.11.2009 21.10.2009 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

RTF 52.99 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 10.11.2016 10.11.2016 2

Application

PDF 6.59 MB 10.11.2016 08.11.2016 25

Application

PDF 6.59 MB 10.11.2016 08.11.2016 25

Application

EDOC 6.32 MB 10.11.2016 08.11.2016 25

Amendments to the Articles of Association

EDOC 26.79 KB 10.11.2016 14.10.2016 1

Articles of Association

EDOC 25.39 KB 10.11.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 10.11.2016 14.10.2016 1

Protocols/decisions of a company/organisation

EDOC 27.33 KB 10.11.2016 14.10.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 10.11.2016 14.10.2016 1

Shareholders’ register

EDOC 27.11 KB 10.11.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

TIF 38.4 KB 21.12.2010 20.12.2010 1

Application

TIF 174.89 KB 21.12.2010 15.12.2010 2

Documents attesting the transfer of shares

TIF 57.01 KB 21.12.2010 14.12.2010 2

Protocols/decisions of a company/organisation

TIF 27.71 KB 21.12.2010 14.12.2010 1

Consent of a member of the Board / executive director

TIF 29.93 KB 21.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 05.11.2009 29.10.2009 1

Registration certificates

TIF 16.88 KB 05.11.2009 29.10.2009 1

Receipts on the publication and state fees

TIF 22.98 KB 05.11.2009 26.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 05.11.2009 22.10.2009 1

Sample report

TIF 26.45 KB 05.11.2009 22.10.2009 1

Announcement regarding the legal address

TIF 7.48 KB 05.11.2009 21.10.2009 1

Application

TIF 119.98 KB 05.11.2009 21.10.2009 2
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