M & R GROUP, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 06.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & R GROUP" |
| Registration number, date | 40103371343, 24.01.2011 |
| VAT number | None (excluded 25.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Zvaigžņu iela 26 – 56, Rīga, LV-1009 Check address owners |
| Fixed capital | 20 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 2 700.18 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 2 700.06 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 2 699.94 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 699.76 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 699.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 699.40 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 20.08.2025 | 2 723.35 | 0.00 | 0.00 | 0.00 | 20.08.2025 |
| 12.12.2023 | 452.09 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 16.05.2023 | 705.13 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 875.54 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 406.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 402.81 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 398.78 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 10.10.2022 | 348.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 520.67 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.09.2020 | 1 176.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 158.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2019 | 3 703.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2017 | 390.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 389.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 751.14 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.64 | 4.07 | 4.27 |
| Personal income tax (thousands, €) | 1.62 | 1.48 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 3 | 2.57 | 2.67 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2011 |
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. | 24.01.2011 |
* 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 |
50 % | 7 | LVL 1 | LVL 7 | 24.01.2011 | 24.01.2011 | |
Natural person |
50 % | 7 | LVL 1 | LVL 7 | 24.01.2011 | 24.01.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2025 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 082817 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 194742 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 104600 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 104635 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 221103 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | DOCX | ||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.61 KB | 27.01.2011 | 10.01.2011 | 1 |
Memorandum of association |
TIF | 93.21 KB | 27.01.2011 | 10.01.2011 | 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 | 89.28 KB | 05.02.2025 | 05.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.29 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.46 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.09 KB | 27.01.2011 | 24.01.2011 | 1 |
Registration certificates |
TIF | 137.08 KB | 27.01.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.98 KB | 27.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 1019.49 KB | 27.01.2011 | 12.01.2011 | 8 |
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