MRS COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
31 by profit
48 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MRS COMPANY"
Registration number, date 44103048196, 24.10.2007
VAT number LV44103048196 from 30.10.2009 Europe VAT register
Register, date Commercial Register, 24.10.2007
Legal address Krastupes iela 10 – 48, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 988 EUR, registered payment 13.01.2015
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, €) 48.62 36.2 28.36
Personal income tax (thousands, €) 7.78 6.07 3.78
Statutory social insurance contributions (thousands, €) 16.42 13.51 9.85
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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   08.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022
* 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 % 332 € 9 € 2 988 Latvia 26.10.2018 12.11.2018

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "ALŪKSNES ENERGOPROJEKTS" Until 12.11.2018 6 years ago

Historical addresses

Alūksnes rajons, Alūksne, Apes iela 4 Until 03.07.2009 15 years ago
Alūksnes nov., Alūksne, Apes iela 4 Until 12.11.2018 6 years ago
Alūksnes nov., Alūksne, Pleskavas iela 6A Until 27.05.2019 5 years ago
Ādažu nov., Ādaži, Krastupes iela 10 - 48 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 48 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums MRS COMPANY SIA 2020.gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums MRS COMPANY SIA 2019.gadu 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums MRS COMPANY SIA 2018.gadu PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AEP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums AEP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AEP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin GP AEP 2013 PDF

2012

 Annual report 08.05.2013  TIF (270.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AEP GP Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
AEP GP Vadibas zinojums ZIP

2009

 Annual report 21.04.2010  TIF (298.5 KB)

2008

 Annual report 10.05.2009  TIF (846.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 81.87 KB 08.09.2022 02.09.2022 1

Articles of Association

 PDF 81.87 KB 08.09.2022 02.09.2022 1

Articles of Association

 TIF 143.29 KB 30.10.2018 26.10.2018 5

Shareholders’ register

TIF 137.26 KB 30.10.2018 26.10.2018 4

Articles of Association

 TIF 112.73 KB 15.01.2015 29.12.2014 4

Amendments to the Articles of Association

 TIF 16.84 KB 14.01.2015 29.12.2014 1

Articles of Association

 TIF 68.78 KB 14.01.2015 29.12.2014 4

Articles of Association

 TIF 121.15 KB 14.01.2015 29.12.2014 5

Regulations for the increase/reduction of the equity

 TIF 43.63 KB 14.01.2015 29.12.2014 1

Shareholders’ register

TIF 26.81 KB 14.01.2015 29.12.2014 1

Shareholders’ register

TIF 96.95 KB 14.01.2015 29.12.2014 3

Shareholders’ register

TIF 128.83 KB 14.01.2015 29.12.2014 3

Articles of Association

 TIF 189.82 KB 25.10.2007 12.10.2007 4

Memorandum of association

 TIF 122.97 KB 25.10.2007 12.10.2007 3

Shareholders’ register

TIF 39.53 KB 25.10.2007 12.10.2007 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

 EDOC 32.1 KB 08.09.2022 08.09.2022 2

Application

 PDF 263.77 KB 08.09.2022 03.09.2022 1

Application

 PDF 263.77 KB 08.09.2022 03.09.2022 1

Articles of Association

 EDOC 80.4 KB 08.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

 PDF 91.47 KB 08.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

 PDF 91.47 KB 08.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 27.05.2019 27.05.2019 2

Application

 TIF 176.96 KB 22.05.2019 03.05.2019 6

Confirmation or consent to legal address

 TIF 16.14 KB 22.05.2019 03.05.2019 1

Consent of a member of the Board / executive director

 TIF 54.28 KB 22.05.2019 03.05.2019 2

Protocols/decisions of a company/organisation

 TIF 56.11 KB 22.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 12.11.2018 12.11.2018 2

Statement regarding the beneficial owners

 TIF 78.7 KB 08.11.2018 26.10.2018 2

Application

 TIF 228.06 KB 30.10.2018 26.10.2018 7

Confirmation or consent to legal address

 TIF 15.31 KB 30.10.2018 26.10.2018 1

Consent of a member of the Board / executive director

 TIF 55.94 KB 30.10.2018 26.10.2018 2

Protocols/decisions of a company/organisation

 TIF 94.65 KB 30.10.2018 26.10.2018 2

Submission/Application

 TIF 23.9 KB 19.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.65 KB 15.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.53 KB 14.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.36 KB 14.01.2015 09.01.2015 2

Application

 TIF 227.18 KB 14.01.2015 29.12.2014 3

Application

 TIF 425.79 KB 14.01.2015 29.12.2014 5

Application

 TIF 153.48 KB 14.01.2015 29.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.32 KB 14.01.2015 29.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 44.48 KB 14.01.2015 29.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 14.01.2015 29.12.2014 1

Consent of a member of the Board / executive director

 TIF 62.94 KB 14.01.2015 29.12.2014 3

Protocols/decisions of a company/organisation

 TIF 113.88 KB 14.01.2015 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 121.86 KB 14.01.2015 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 73.79 KB 14.01.2015 29.12.2014 3

Power of attorney, act of empowerment

 TIF 172.26 KB 14.01.2015 04.12.2014 5

Other documents

 TIF 521.85 KB 19.01.2015 01.12.2014 8

Other documents

 TIF 296.19 KB 19.01.2015 01.12.2014 5

Other documents

 TIF 244.99 KB 14.01.2015 01.12.2014 4

Other documents

 TIF 463.78 KB 14.01.2015 01.12.2014 7

Other documents

 TIF 211.79 KB 14.01.2015 20.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 79.26 KB 25.10.2007 24.10.2007 2

Registration certificates

 TIF 108.76 KB 25.10.2007 24.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 62.27 KB 25.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 44.64 KB 25.10.2007 16.10.2007 2

Announcement regarding the legal address

 TIF 27.28 KB 25.10.2007 12.10.2007 1

Application

 TIF 542.88 KB 25.10.2007 12.10.2007 7

Power of attorney, act of empowerment

 TIF 30.17 KB 25.10.2007 12.10.2007 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