MRS Properties, SIA

Limited Liability Company, Micro company
Place in branch
206 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRS Properties"
Registration number, date 40203301766, 18.03.2021
VAT number LV40203301766 from 06.04.2021 Europe VAT register
Register, date Commercial Register, 18.03.2021
Legal address Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners
Fixed capital 40 000 EUR, registered payment 18.03.2021
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, €) 26.72 33.22 13.15
Personal income tax (thousands, €) 3.21 3.44 2.19
Statutory social insurance contributions (thousands, €) 3.74 4.31 3.48
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2022
* 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

SIA MIRAI TOSHI HOLDING

Reg. no. 50203401241
Rīga, Brīvības iela 162 - 24

100 % 100 € 400 € 40 000 Latvia 10.06.2022 27.06.2022

Procures

Period Rights Person

From 31.03.2021

Right to represent individually
Natural person (from 31.03.2021 )

Apply information changes

ML

"MRS Properties", SIA

Brīvības 162, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums pie 2023 GP PDF
Zinojums MRS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (80.38 KB) €11.00

2021

Annual report 18.03.2021 - 31.12.2021 11.04.2022  PDF (84.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.21 KB 27.06.2022 10.06.2022 1

Shareholders’ register

DOCX 21.21 KB 27.06.2022 10.06.2022 1

Shareholders’ register

DOC 29.5 KB 18.03.2021 17.03.2021 1

Articles of Association

DOC 27.5 KB 18.03.2021 15.03.2021 1

Memorandum of Association

DOC 33.5 KB 18.03.2021 15.03.2021 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 62.32 KB 23.09.2022 23.09.2022 2

Application

DOCX 43.91 KB 23.09.2022 21.09.2022 3

Application

DOCX 43.91 KB 23.09.2022 21.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 26.08.2022 26.08.2022 2

Application

DOCX 45.39 KB 26.08.2022 10.08.2022 3

Application

DOCX 45.39 KB 26.08.2022 10.08.2022 3

Protocols/decisions of a company/organisation

DOCX 21.59 KB 26.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 21.59 KB 26.08.2022 10.08.2022 1

Application

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Application

DOCX 49.87 KB 27.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 27.06.2022 27.06.2022 2

Shareholders’ register

EDOC 26.69 KB 27.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 31.03.2021 31.03.2021 2

Application

DOCX 43.17 KB 31.03.2021 25.03.2021 1

Application

EDOC 48.21 KB 31.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 18.03.2021 18.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 45.06 KB 18.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 51.74 KB 18.03.2021 17.03.2021 1

Confirmation or consent to legal address

DOCX 24.9 KB 18.03.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 27.83 KB 18.03.2021 17.03.2021 1

Shareholders’ register

EDOC 16.09 KB 18.03.2021 17.03.2021 1

Announcement regarding the legal address

DOC 29 KB 18.03.2021 15.03.2021 1

Announcement regarding the legal address

EDOC 15.33 KB 18.03.2021 15.03.2021 1

Articles of Association

EDOC 14.73 KB 18.03.2021 15.03.2021 1

Application

DOCX 32.17 KB 18.03.2021 15.03.2021 4

Application

EDOC 37.45 KB 18.03.2021 15.03.2021 4

Memorandum of Association

EDOC 16.63 KB 18.03.2021 15.03.2021 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