MNR Būve, 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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Basic data
| Status | Removed from the register, 20.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MNR Būve" |
| Registration number, date | 40003780057, 04.11.2005 |
| VAT number | None (excluded 12.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2005 |
| Legal address | Gaujas iela 43 – 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| SIA "ULTRA ELECTRONICS" | Until 11.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 30-22 | Until 11.04.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Raiņa iela 5 | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrasti, Raiņa iela 5 | Until 28.11.2014 | 11 years ago |
| Rīga, Krustpils iela 75 k-4 - 7 | Until 15.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (366.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (365.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (364.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (365.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (366.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (485.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj 2016 mnrs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016.05.02 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mnr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 2010 | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 2009 | DOCX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 2008 | DOCX | ||||
2007 |
Annual report | 08.01.2009 | TIF (264.49 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (176.69 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (181.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
128.8 KB | 15.11.2023 | 01.11.2023 | 1 | |
Articles of Association |
150.94 KB | 15.11.2023 | 01.11.2023 | 1 | |
Shareholders’ register |
118.16 KB | 15.11.2023 | 01.11.2023 | 1 | |
Shareholders’ register |
207.87 KB | 15.11.2023 | 01.11.2023 | 1 | |
Articles of Association |
TIF | 20.79 KB | 26.05.2022 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 26.05.2022 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 26.05.2022 | 13.03.2008 | 1 |
Articles of Association |
TIF | 169.34 KB | 26.05.2022 | 25.02.2008 | 5 |
Shareholders’ register |
TIF | 20.75 KB | 26.05.2022 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 26.05.2022 | 21.03.2007 | 1 |
Articles of Association |
TIF | 182.39 KB | 26.05.2022 | 01.11.2005 | 6 |
Memorandum of association |
TIF | 85.59 KB | 26.05.2022 | 01.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
287.59 KB | 15.11.2023 | 01.11.2023 | 5 | |
Protocols/decisions of a company/organisation |
116 KB | 15.11.2023 | 01.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.01 KB | 17.06.2022 | 17.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.78 KB | 24.05.2022 | 24.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.7 KB | 17.09.2021 | 17.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.25 KB | 10.09.2021 | 10.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.08 KB | 14.02.2020 | 14.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.66 KB | 27.01.2020 | 25.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.39 KB | 27.01.2020 | 25.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.65 KB | 17.12.2019 | 17.12.2019 | 1 |
Copy of the personal identification document |
219.92 KB | 15.11.2023 | 28.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 11.04.2017 | 11.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 06.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.11 KB | 06.04.2017 | 06.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 26.05.2022 | 28.11.2014 | 2 |
Application |
TIF | 169.62 KB | 26.05.2022 | 25.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 26.05.2022 | 24.11.2014 | 1 |
Registration certificates |
TIF | 24.37 KB | 26.05.2022 | 18.04.2012 | 1 |
Submission/Application |
TIF | 21.92 KB | 26.05.2022 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 26.05.2022 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 26.05.2022 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 26.05.2022 | 26.02.2009 | 1 |
Application |
TIF | 176.48 KB | 26.05.2022 | 25.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 26.05.2022 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.59 KB | 26.05.2022 | 25.02.2009 | 2 |
Sample report |
TIF | 31.79 KB | 26.05.2022 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.84 KB | 26.05.2022 | 11.04.2008 | 2 |
Registration certificates |
TIF | 21.08 KB | 26.05.2022 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 26.05.2022 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.77 KB | 26.05.2022 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 26.05.2022 | 05.03.2008 | 1 |
Application |
TIF | 184.14 KB | 26.05.2022 | 26.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 26.05.2022 | 25.02.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 38.77 KB | 26.05.2022 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.76 KB | 26.05.2022 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 26.05.2022 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 26.05.2022 | 22.03.2007 | 1 |
Application |
TIF | 110.26 KB | 26.05.2022 | 21.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 26.05.2022 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 26.05.2022 | 04.11.2005 | 2 |
Registration certificates |
TIF | 21.69 KB | 26.05.2022 | 04.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 26.05.2022 | 01.11.2005 | 1 |
Application |
TIF | 136.93 KB | 26.05.2022 | 01.11.2005 | 4 |
Consent of the auditor |
TIF | 10.1 KB | 26.05.2022 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 26.05.2022 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 26.05.2022 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 26.05.2022 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 26.05.2022 | 01.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 13.04.2017 | 01.11.2005 | 1 |
Sample report |
TIF | 26.06 KB | 26.05.2022 | 16.03.2005 | 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