MRS Secure Plus, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
35 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MRS Secure Plus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 HOLDINGReg. no. 50203401241
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 |
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