MRK Serviss, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
6 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "MRK Serviss" |
| Registration number, date | 40003587212, 04.04.2002 |
| VAT number | LV40003587212 from 16.04.2002 Europe VAT register |
| Register, date | Commercial Register, 04.04.2002 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 37 548 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MRK Serviss, SIA
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
- 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, €) | 1047.83 | 1051.7 | 563.2 |
| Personal income tax (thousands, €) | 226.88 | 200.49 | 180.67 |
| Statutory social insurance contributions (thousands, €) | 350.8 | 309.28 | 283.26 |
| Average employees count | 38 | 42 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
64.06 % | 859 | € 28 | € 24 052 | Latvia | 15.07.2024 | 18.07.2024 |
Natural person |
35.94 % | 482 | € 28 | € 13 496 | Latvia | 15.07.2024 | 18.07.2024 |
Contacts in cooperation with
Apply information changes
"MRK Serviss", SIA
Dravnieku 20, Lielvārde, Ogres nov., LV-5070 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRK GĀZE" | Until 10.07.2007 | 17 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, Dravnieku iela 20 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MRK 23 NRZ LV | EDOC | ||||
| Vadibas zinojums no 25 27.lpp..edoc | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MRK 22 NRZ LV | EDOC | ||||
| Vadibas zinojums no 25. 27.lpp. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MRK 21 NRZ LV | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MRK 20 NRZ LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ MRK SERVISS 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ MRK | |||||
| Vadibas zinojums MKS 2017 EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
| Zinojums MKR Serviss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MRK Serviss 2012 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | TIF (169.58 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (759.37 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (440.27 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (390.11 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (339.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.02 KB | 15.07.2024 | 15.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.13 KB | 15.07.2024 | 13.06.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.67 KB | 24.04.2024 | 24.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.07 KB | 07.02.2024 | 06.02.2024 | 3 |
Shareholders’ register |
TIF | 71.71 KB | 18.06.2024 | 25.06.2015 | 2 |
Articles of Association |
TIF | 22.33 KB | 01.06.2018 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 51.28 KB | 21.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 20.76 KB | 07.02.2013 | 19.10.2007 | 1 |
Memorandum of association |
TIF | 73.66 KB | 12.08.2010 | 10.03.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.14 KB | 15.07.2024 | 15.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.27 KB | 15.07.2024 | 12.06.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.89 KB | 22.04.2024 | 22.04.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.38 KB | 07.02.2024 | 07.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.89 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 19.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 185.34 KB | 14.04.2016 | 14.04.2016 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 147 KB | 14.04.2016 | 14.04.2016 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 14.04.2016 | 14.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.03.2016 | 02.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 01.03.2016 | 01.03.2016 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 190.23 KB | 01.03.2016 | 01.03.2016 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 194.5 KB | 01.03.2016 | 01.03.2016 | 6 |
Sample report |
TIF | 19.24 KB | 31.01.2011 | 29.04.2003 | 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
Connected articles
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|---|---|---|
09.04.2021 |
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17.02.2016 |
LETA | Uzņēmuma "MRK Serviss" aizvadītā gada apgrozījums samazinājies par 27% |
01.02.2016 |
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