"SIA "MRK Serviss" un SIA "AIMASA"" PS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | "SIA "MRK Serviss" un SIA "AIMASA"" PS |
| Registration number, date | 40203353768, 15.10.2021 |
| VAT number | LV40203353768 from 02.12.2021 Europe VAT register |
| Register, date | Commercial Register, 15.10.2021 |
| Legal address | Mūrmuižas iela 14C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -44.9 | -15.15 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.31 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 15.10.2021 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 15.10.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "AIMASA"Reg. no. 44103032138
|
0 % | 0 | 0 | 0 | Latvia | 15.10.2021 | 15.10.2021 |
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
0 % | 0 | 0 | 0 | Latvia | 15.10.2021 | 15.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | EDOC | ||||
| VadibasZinojums 2023 PS | EDOC | ||||
2022 |
Annual report | 15.10.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 PS | EDOC |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.79 KB | 15.10.2021 | 15.10.2021 | 9 |
Application |
DOCX | 48.79 KB | 15.10.2021 | 15.10.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 15.10.2021 | 15.10.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 32.44 KB | 15.10.2021 | 14.10.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 32.44 KB | 15.10.2021 | 14.10.2021 | 3 |
Confirmation or consent to legal address |
1.18 MB | 15.10.2021 | 14.10.2021 | 3 |