MRS Secure Plus, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
35 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRS Secure Plus"
Registration number, date 51203069451, 30.01.2020
VAT number LV51203069451 from 28.02.2020 Europe VAT register
Register, date Commercial Register, 30.01.2020
Legal address Brīvības iela 162 – 24, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2020
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, €) 137.39 128.34 150.5
Personal income tax (thousands, €) 28.44 25.58 24.63
Statutory social insurance contributions (thousands, €) 49.06 43.83 46.08
Average employees count 12 12 15

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

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   11.10.2022
* 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 € 28 € 2 800 Latvia 01.11.2023 17.11.2023

Procures

Period Rights Person

From 30.06.2022

Right to represent individually
Natural person (from 30.06.2022 )

Apply information changes

ML

"MRS Secure Plus", SIA

Brīvības 162-24, Rīga, LV-1012 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (84.57 KB) €11.00

2020

Annual report 30.01.2020 - 31.12.2020 25.01.2021  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.62 KB 17.11.2023 01.11.2023 1

Shareholders’ register

DOCX 70.23 KB 04.08.2022 29.07.2022 1

Shareholders’ register

DOC 30.5 KB 09.12.2020 01.12.2020 1

Articles of Association

TIF 9.98 KB 29.01.2020 28.01.2020 1

Memorandum of Association

TIF 28.02 KB 29.01.2020 28.01.2020 1

Shareholders’ register

TIF 48.53 KB 29.01.2020 28.01.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.96 KB 17.11.2023 15.11.2023 2

Application

DOCX 25.74 KB 11.10.2022 11.10.2022 3

Application

DOCX 25.74 KB 11.10.2022 11.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 11.10.2022 11.10.2022 2

Protocols/decisions of a company/organisation

DOCX 14.95 KB 11.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.95 KB 11.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 23.09.2022 23.09.2022 2

Application

DOCX 43.86 KB 23.09.2022 21.09.2022 3

Application

DOCX 43.86 KB 23.09.2022 21.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 04.08.2022 04.08.2022 2

Application

DOCX 45.32 KB 04.08.2022 29.07.2022 1

Application

EDOC 50.14 KB 04.08.2022 29.07.2022 1

Shareholders’ register

EDOC 67.22 KB 04.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 30.06.2022 30.06.2022 2

Application

DOCX 43.27 KB 30.06.2022 27.06.2022 1

Application

DOCX 43.27 KB 30.06.2022 27.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 09.12.2020 09.12.2020 2

Application

DOCX 53.11 KB 09.12.2020 01.12.2020 6

Application

EDOC 58.1 KB 09.12.2020 01.12.2020 6

Shareholders’ register

EDOC 24.46 KB 09.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

DOCX 85.35 KB 09.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 58.46 KB 09.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 30.01.2020 30.01.2020 2

Bank statements or other document regarding the payment of the equity

PDF 383.41 KB 30.01.2020 29.01.2020 1

Application

TIF 156.22 KB 29.01.2020 29.01.2020 5

Announcement regarding the legal address

TIF 8.39 KB 29.01.2020 28.01.2020 1

Confirmation or consent to legal address

TIF 11.19 KB 29.01.2020 28.01.2020 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