MRs Solution, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MRs Solution
Registration number, date 43603067109, 12.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2014
Legal address Kronvalda iela 13, Jelgava, LV-3004 Check address owners
Fixed capital 20 EUR, registered payment 12.11.2014
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, €) 2.44 2.02 1.71
Personal income tax (thousands, €) 0.92 0.69 0.61
Statutory social insurance contributions (thousands, €) 1.43 1.26 1.03
Average employees count 1 1 1

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.11.2014
* 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 % 10 € 2 € 20 Latvia 12.11.2014 12.11.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "MR Financial" Until 20.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (665.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (642.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (631.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (587.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (587.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (156.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.39 KB) €9.00

2015

Annual report 12.11.2014 - 31.12.2015 03.05.2016  PDF (747.96 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 392.13 KB 20.07.2020 15.07.2020 1

Amendments to the Articles of Association

PDF 392.13 KB 20.07.2020 15.07.2020 1

Articles of Association

PDF 444.92 KB 20.07.2020 15.07.2020 1

Articles of Association

PDF 444.92 KB 20.07.2020 15.07.2020 1

Shareholders’ register

TIF 609.41 KB 12.11.2014 10.11.2014 2

Articles of Association

TIF 25.32 KB 12.11.2014 07.11.2014 1

Memorandum of Association

TIF 38.89 KB 12.11.2014 07.11.2014 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

RTF 191.36 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 20.07.2020 20.07.2020 2

Amendments to the Articles of Association

EDOC 390.3 KB 20.07.2020 15.07.2020 1

Articles of Association

EDOC 443.17 KB 20.07.2020 15.07.2020 1

Application

PDF 788.37 KB 20.07.2020 15.07.2020 2

Application

PDF 788.37 KB 20.07.2020 15.07.2020 2

Application

EDOC 766.82 KB 20.07.2020 15.07.2020 2

Protocols/decisions of a company/organisation

PDF 592.17 KB 20.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

PDF 592.17 KB 20.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

EDOC 578.18 KB 20.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

TIF 107.08 KB 12.11.2014 12.11.2014 2

Announcement regarding the legal address

TIF 24.3 KB 12.11.2014 07.11.2014 1

Application

TIF 376.58 KB 12.11.2014 07.11.2014 4
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