MRS Vidzeme, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
3 by profit
98 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MRS Vidzeme
Registration number, date 45403028287, 04.02.2011
VAT number LV45403028287 from 05.07.2019 Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Saules iela 61E, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2016
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, €) 11.2 66.32 60.29
Personal income tax (thousands, €) 18.67 52.9 54.06
Statutory social insurance contributions (thousands, €) 6.8 8.05 4.95
Average employees count 1 1 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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   08.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2024
* 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 Latvia 28.08.2024 02.09.2024

Apply information changes

"MRS Vidzeme", SIA

Raiņa 6, Madona, Madonas nov., LV-4801 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "D86" Until 26.02.2019 5 years ago

Historical addresses

Madonas nov., Madona, Blaumaņa iela 6-1 Until 24.08.2012 12 years ago
Madonas nov., Madona, Priežu iela 11 - 20 Until 26.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
MRS Vidzeme Vadibas zinojums2023 EDOC
ZR atzinums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC
ZR zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Vad bas zi ojums 2021 PDF
ZR atzinums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (584.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (151.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (457.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (87.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 04.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Lemums GP2011 D 86 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.47 KB 08.11.2024 05.11.2024 1

Shareholders’ register

EDOC 20.24 KB 02.09.2024 28.08.2024 1

Amendments to the Articles of Association

DOCX 39.82 KB 21.02.2019 20.02.2019 1

Articles of Association

DOCX 49.68 KB 21.02.2019 20.02.2019 1

Amendments to the Articles of Association

PDF 58.46 KB 15.06.2016 10.06.2016 1

Articles of Association

PDF 62.36 KB 15.06.2016 10.06.2016 1

Shareholders’ register

PDF 304.62 KB 15.06.2016 10.06.2016 1

Amendments to the Articles of Association

PDF 58.91 KB 10.06.2016 10.06.2016 1

Articles of Association

PDF 62.42 KB 10.06.2016 10.06.2016 1

Shareholders’ register

PDF 247.48 KB 10.06.2016 10.06.2016 1

Shareholders’ register

PDF 1.04 MB 19.09.2013 16.09.2013 1

Articles of Association

TIF 19.09 KB 11.02.2011 01.02.2011 1

Memorandum of Association

TIF 34.64 KB 11.02.2011 31.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.78 KB 08.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 24.48 KB 08.11.2024 05.11.2024 1

Application

EDOC 98.62 KB 02.09.2024 28.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 26.02.2019 26.02.2019 2

Amendments to the Articles of Association

EDOC 39.99 KB 21.02.2019 20.02.2019 1

Articles of Association

EDOC 50.01 KB 21.02.2019 20.02.2019 1

Application

EDOC 109.15 KB 21.02.2019 20.02.2019 22

Application

DOCX 100.76 KB 21.02.2019 20.02.2019 22

Confirmation or consent to legal address

EDOC 19.22 KB 21.02.2019 20.02.2019 1

Confirmation or consent to legal address

DOC 25 KB 21.02.2019 20.02.2019 1

Protocols/decisions of a company/organisation

DOCX 76.53 KB 21.02.2019 20.02.2019 2

Protocols/decisions of a company/organisation

EDOC 77.21 KB 21.02.2019 20.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 80.27 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 206.32 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

RTF 206.32 KB 15.06.2016 15.06.2016 1

Amendments to the Articles of Association

PDF 89.39 KB 15.06.2016 10.06.2016 1

Articles of Association

PDF 93.29 KB 15.06.2016 10.06.2016 1

Shareholders’ register

PDF 335.51 KB 15.06.2016 10.06.2016 1

Amendments to the Articles of Association

PDF 89.84 KB 10.06.2016 10.06.2016 1

Articles of Association

PDF 93.36 KB 10.06.2016 10.06.2016 1

Application

DOCX 82.31 KB 10.06.2016 10.06.2016 13

Application

EDOC 94.55 KB 10.06.2016 10.06.2016 13

Application

DOCX 82.31 KB 10.06.2016 10.06.2016 13

Protocols/decisions of a company/organisation

PDF 99.84 KB 10.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

PDF 68.93 KB 10.06.2016 10.06.2016 2

Shareholders’ register

PDF 278.38 KB 10.06.2016 10.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 173.51 KB 10.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.21 KB 24.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

DOC 55 KB 24.09.2013 24.09.2013 1

Application

PDF 1.45 MB 24.09.2013 12.09.2013 14

Consent of a member of the Board / executive director

PDF 83.31 KB 24.09.2013 12.09.2013 1

Protocols/decisions of a company/organisation

PDF 967.2 KB 19.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 24.08.2012 24.08.2012 1

Application

TIF 314.88 KB 24.08.2012 20.08.2012 3

Confirmation or consent to legal address

TIF 15.37 KB 24.08.2012 20.08.2012 1

Notary’s decision

TIF 49.93 KB 11.02.2011 04.02.2011 2

Registration certificates

TIF 78.49 KB 11.02.2011 04.02.2011 1

Announcement regarding the legal address

TIF 9.62 KB 11.02.2011 01.02.2011 1

Application

TIF 372.31 KB 11.02.2011 01.02.2011 8

Consent of a member of the Board / executive director

TIF 9.65 KB 11.02.2011 01.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 11.02.2011 31.01.2011 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