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

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

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

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
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