MRS INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRS INVESTMENTS"
Registration number, date 40103630600, 29.01.2013
VAT number LV40103630600 from 29.01.2014 Europe VAT register
Register, date Commercial Register, 29.01.2013
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2016
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, €) -0.01 0.04 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
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   27.06.2018
* 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 % 2 800 € 1 € 2 800 12.06.2018 27.06.2018

Procures

Period Rights Person

From 27.06.2018

 Right to represent individually
Natural person (from 27.06.2018 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (316.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (682.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 29.01.2013 - 31.12.2013 16.04.2014  HTML (96.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 17 KB 27.06.2018 12.06.2018 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 29.01.2016 29.01.2016 1

Amendments to the Articles of Association

 DOC 38 KB 25.01.2016 25.01.2016 1

Articles of Association

 DOC 26.5 KB 25.01.2016 25.01.2016 1

Shareholders’ register

DOC 33 KB 25.01.2016 25.01.2016 1

Articles of Association

 TIF 11.29 KB 31.01.2013 21.01.2013 1

Memorandum of Association

 TIF 24.18 KB 31.01.2013 21.01.2013 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 65.79 KB 27.06.2018 27.06.2018 2

Application

 ODT 51.43 KB 27.06.2018 18.06.2018 6

Application

 EDOC 81.17 KB 27.06.2018 18.06.2018 6

Application

 ODT 39.14 KB 27.06.2018 18.06.2018 3

Application

 EDOC 58.29 KB 27.06.2018 18.06.2018 3

Protocols/decisions of a company/organisation

 ODT 21.58 KB 27.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 30.39 KB 27.06.2018 12.06.2018 1

Shareholders’ register

EDOC 25.36 KB 27.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 75.44 KB 03.02.2016 03.02.2016 2

Application

 EDOC 42.92 KB 29.01.2016 29.01.2016 2

Application

 DOCX 30.42 KB 29.01.2016 29.01.2016 2

Regulations for the increase/reduction of the equity

 EDOC 23.42 KB 29.01.2016 29.01.2016 1

Protocols/decisions of a company/organisation

 DOC 58 KB 29.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.96 KB 29.01.2016 25.01.2016 2

Amendments to the Articles of Association

 EDOC 25.02 KB 25.01.2016 25.01.2016 1

Articles of Association

 EDOC 22.48 KB 25.01.2016 25.01.2016 1

Shareholders’ register

EDOC 23.41 KB 25.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 31.01.2013 29.01.2013 2

Registration certificates

 TIF 59.44 KB 31.01.2013 29.01.2013 1

Application

 TIF 92.08 KB 31.01.2013 21.01.2013 3

Confirmation or consent to legal address

 TIF 12.54 KB 31.01.2013 21.01.2013 1

Other documents

 TIF 314.05 KB 31.01.2013 02.07.2012 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