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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MRS" |
| Registration number, date | 40103538798, 25.04.2012 |
| VAT number | LV40103538798 from 08.05.2012 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MRS, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Debt collection process (25.08.2022, no. 85184)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2024 | 110 361.79 | 13.11.2024 08:41 | |||
| 15.10.2024 | 109 479.37 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 108 305.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 107 520.31 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 106 632.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 105 653.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 104 368.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 101 405.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 103 812.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 103 230.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 104 992.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 27 682.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 705.28 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 1 722.32 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 11.09.2023 | 20 144.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 47 896.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 41 184.18 | 39 446.47 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 39 446.47 | 39 446.47 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 36 618.46 | 0.00 | 0.00 | 32 097.32 | 09.05.2023 |
| 12.04.2023 | 34 966.78 | 0.00 | 0.00 | 32 339.55 | 12.04.2023 |
| 16.03.2023 | 33 010.94 | 0.00 | 0.00 | 32 754.36 | 16.03.2023 |
| 21.07.2022 | 42 575.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 46 723.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 413.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 20 431.48 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 676.41 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 56 954.70 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.07.2020 | 51 015.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 54 320.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 47 257.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.05.2018 | 13 396.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 12 884.30 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 807.67 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 25.08.2022 | 85184 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.19 | 242.1 | 184.59 |
| Personal income tax (thousands, €) | 7.47 | 12.54 | 17.61 |
| Statutory social insurance contributions (thousands, €) | 15.73 | 19.96 | 34.73 |
| Average employees count | 8 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | 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 | 17.04.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.08.2020 | 08.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nilex trading" | Until 03.03.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.05.2023.
Case number: C771153023 Started 24.05.2023,
ended 01.08.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.08.2023 |
02.08.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
24.05.2023 |
25.05.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 neatkariga revidenta zinojums | |||||
| GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu Revidentu zinojumsSIA MRS | |||||
| Vadibas zinojums GP2020 MRS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu Revidentu Zinojums | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.Nilextrad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NT 2016GP vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (545.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NT 2014Paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 NilexTrading vadibas zinojums | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsGP2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
250.68 KB | 03.03.2021 | 26.02.2021 | 1 | |
Shareholders’ register |
DOC | 33.5 KB | 08.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.09.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.06.2019 | 26.06.2019 | 1 |
Articles of Association |
DOC | 28 KB | 17.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOC | 28 KB | 17.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 16.01.2019 | 11.01.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.01.2019 | 11.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 15 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 15 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 36.62 KB | 05.06.2012 | 22.05.2012 | 1 |
Articles of Association |
TIF | 19.08 KB | 26.04.2012 | 04.04.2012 | 1 |
Memorandum of Association |
TIF | 58.41 KB | 26.04.2012 | 04.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 19.01.2024 | 19.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.07 KB | 27.11.2023 | 27.11.2023 | 1 | |
Notary’s decision |
RTF | 190.68 KB | 02.08.2023 | 02.08.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 02.08.2023 | 02.08.2023 | 2 |
Court decision/judgement |
457.72 KB | 01.08.2023 | 01.08.2023 | 2 | |
Notary’s decision |
EDOC | 61.99 KB | 25.05.2023 | 25.05.2023 | 2 |
Notary’s decision |
RTF | 189.25 KB | 25.05.2023 | 25.05.2023 | 2 |
Court decision/judgement |
103.57 KB | 24.05.2023 | 24.05.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
374.82 KB | 30.03.2023 | 30.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.53 KB | 27.03.2023 | 27.03.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 03.02.2023 | 03.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.43 KB | 05.01.2023 | 05.01.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.33 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.04 KB | 11.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.08.2022 | 19.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.75 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 15.08.2022 | 15.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 03.03.2021 | 03.03.2021 | 2 |
Articles of Association |
EDOC | 252.73 KB | 03.03.2021 | 26.02.2021 | 1 |
Application |
506.96 KB | 03.03.2021 | 26.02.2021 | 1 | |
Application |
EDOC | 493.05 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
229.32 KB | 03.03.2021 | 26.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 230.85 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
337.39 KB | 08.09.2020 | 01.09.2020 | 1 | |
Application |
EDOC | 332.79 KB | 08.09.2020 | 01.09.2020 | 1 |
Application |
337.39 KB | 08.09.2020 | 01.09.2020 | 1 | |
Shareholders’ register |
EDOC | 16.75 KB | 08.09.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.05.2020 | 15.05.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.41 KB | 09.06.2020 | 28.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.32 KB | 09.06.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 40.01 KB | 28.06.2019 | 26.06.2019 | 2 |
Application |
EDOC | 48.69 KB | 28.06.2019 | 26.06.2019 | 2 |
Shareholders’ register |
EDOC | 31.79 KB | 28.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 17.04.2019 | 17.04.2019 | 2 |
Articles of Association |
EDOC | 31.15 KB | 17.04.2019 | 15.04.2019 | 1 |
Application |
DOCX | 45.48 KB | 17.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 45.48 KB | 17.04.2019 | 15.04.2019 | 2 |
Application |
EDOC | 54.19 KB | 17.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.34 KB | 17.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 17.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 17.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.28 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.23 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 11.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 06.03.2019 | 06.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.01.2019 | 16.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 14.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 21.21 KB | 16.01.2019 | 11.01.2019 | 1 |
Articles of Association |
EDOC | 31.3 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
DOCX | 48.79 KB | 16.01.2019 | 11.01.2019 | 6 |
Application |
EDOC | 80.62 KB | 16.01.2019 | 11.01.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 16.01.2019 | 11.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 16.01.2019 | 11.01.2019 | 2 |
Shareholders’ register |
EDOC | 43.43 KB | 16.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 19.8 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 33.37 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
DOC | 30 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
EDOC | 22.4 KB | 02.05.2016 | 02.05.2016 | 1 |
Application |
DOC | 30 KB | 02.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 02.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 02.05.2016 | 02.05.2016 | 1 |
Registration certificates |
TIF | 65.34 KB | 26.10.2012 | 25.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 26.10.2012 | 22.10.2012 | 1 |
Submission/Application |
TIF | 14.13 KB | 26.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 05.06.2012 | 29.05.2012 | 2 |
Application |
TIF | 207.38 KB | 05.06.2012 | 22.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.25 KB | 05.06.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 34.71 KB | 05.06.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 20.38 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 242.38 KB | 26.04.2012 | 23.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 26.04.2012 | 19.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 26.04.2012 | 04.04.2012 | 1 |
Appraisal reports |
TIF | 27.93 KB | 26.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.95 KB | 26.04.2012 | 04.04.2012 | 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