MRS 1, AS
Public Limited Company
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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS MRS 1 |
| Registration number, date | 40203505488, 01.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2023 |
| Legal address | Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 01.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.02.2024 |
* 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 % | 500 | € 50 | € 25 000 | Latvia | 09.10.2024 | 16.10.2024 |
Historical company names
| AS "SmartCooling Invest" | Until 20.02.2024 | 9 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.74 KB | 20.02.2024 | 16.02.2024 | 1 |
Articles of Association |
EDOC | 54.55 KB | 01.09.2023 | 09.08.2023 | 4 |
Memorandum of Association |
EDOC | 43.29 KB | 01.09.2023 | 09.08.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.61 KB | 16.10.2024 | 16.10.2024 | 3 |
Application |
EDOC | 54.17 KB | 20.02.2024 | 16.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 30.86 KB | 20.02.2024 | 16.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 27.76 KB | 20.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.09 KB | 20.02.2024 | 16.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 28.07 KB | 20.02.2024 | 15.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.87 KB | 20.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.08 KB | 01.09.2023 | 14.08.2023 | 2 |
Announcement regarding the legal address |
EDOC | 31.45 KB | 01.09.2023 | 09.08.2023 | 1 |
Application |
EDOC | 72.35 KB | 01.09.2023 | 09.08.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 30.37 KB | 01.09.2023 | 09.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.21 KB | 01.09.2023 | 09.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.33 KB | 01.09.2023 | 09.08.2023 | 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