MRS Electronic, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
79 by profit
41 by paid taxes
25 by employees

Basic data

Status
Removed from the register, 02.07.2024
Business form Limited Liability Company
Registered name MRS Electronic SIA
Registration number, date 40203245539, 09.04.2020
VAT number None (excluded 02.07.2024) Europe VAT register
Register, date Commercial Register, 09.04.2020
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2020
CSDD Transport vehicles registered in CSDD

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, €) 83.35 68.4 38.72
Personal income tax (thousands, €) 16.85 11.93 10.39
Statutory social insurance contributions (thousands, €) 34.28 24.3 19.61
Average employees count 4 3 2

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

Mtronic Solutions SIA Until 20.07.2021 4 years ago

Historical addresses

Rīga, Elizabetes iela 85A - 19 Until 28.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
MRS Electronic Dal bnieku sapulces l mums 2023 parakst ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (632.47 KB) €11.00

2020

Annual report 09.04.2020 - 31.12.2020 08.06.2021  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 310.43 KB 01.02.2024 11.12.2023 13

Shareholders’ register

TIF 202.01 KB 01.02.2024 30.11.2023 9

Articles of Association

TIF 205.98 KB 16.07.2021 22.06.2021 7

Articles of Association

TIF 244.46 KB 26.02.2020 31.01.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.84 KB 26.02.2020 31.01.2020 7

Memorandum of Association

TIF 246.62 KB 26.02.2020 31.01.2020 8

Shareholders’ register

TIF 191.99 KB 26.02.2020 31.01.2020 8

Memorandum of association

TIF 1.23 MB 23.03.2020 08.01.2020 29

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 86.87 KB 01.07.2024 01.07.2024 1

Application

TIF 54.77 KB 27.06.2024 10.06.2024 2

Plan for the division of the remaining assets of the company

TIF 7.85 KB 27.06.2024 10.06.2024 1

Application

TIF 87.16 KB 19.03.2024 12.03.2024 3

Protocols/decisions of a company/organisation

TIF 20.09 KB 01.03.2024 23.02.2024 1

Application

TIF 222.46 KB 24.01.2024 16.01.2024 6

Protocols/decisions of a company/organisation

TIF 240.21 KB 24.01.2024 29.11.2023 11

Application

TIF 276.81 KB 09.02.2023 31.01.2023 10

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.07.2021 20.07.2021 2

Protocols/decisions of a company/organisation

TIF 143.41 KB 16.07.2021 22.06.2021 5

Application

TIF 126.85 KB 30.06.2021 22.06.2021 3

Decisions / letters / protocols of public notaries

RTF 190.36 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.05.2020 28.05.2020 1

Application

TIF 134.42 KB 21.05.2020 13.05.2020 4

Confirmation or consent to legal address

TIF 11.92 KB 21.05.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.93 KB 09.04.2020 09.04.2020 2

Statement regarding the beneficial owners

PDF 249.27 KB 06.04.2020 28.03.2020 4

Statement regarding the beneficial owners

PDF 245.31 KB 06.04.2020 28.03.2020 4

Statement regarding the beneficial owners

PDF 244.75 KB 06.04.2020 28.03.2020 4

Statement regarding the beneficial owners

PDF 240.83 KB 06.04.2020 28.03.2020 4

Application

PDF 3.73 MB 20.03.2020 19.03.2020 10

Application

PDF 3.66 MB 20.03.2020 19.03.2020 10

Bank statements or other document regarding the payment of the equity

TIF 26.18 KB 26.02.2020 25.02.2020 1

Consent of a member of the Board / executive director

TIF 133.53 KB 26.02.2020 31.01.2020 6

Consent of a member of the Board / executive director

TIF 134.26 KB 26.02.2020 31.01.2020 6

Confirmation or consent to legal address

TIF 31.57 KB 23.03.2020 20.01.2020 1

Copy of the personal identification document

TIF 131.31 KB 23.03.2020 02.08.2016 6

Power of attorney, act of empowerment

TIF 74.6 KB 23.03.2020 14.04.2015 2

Power of attorney, act of empowerment

TIF 77.55 KB 23.03.2020 05.01.2015 2

Power of attorney, act of empowerment

TIF 75.69 KB 23.03.2020 05.01.2015 2

Copy of the personal identification document

TIF 126.95 KB 23.03.2020 09.08.2011 6
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