MR 95, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MR 95" |
| Registration number, date | 40103248685, 16.09.2009 |
| VAT number | LV40103248685 from 09.11.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | "Grunduļi", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 828 EUR , registered 06.05.2016 (registered payment 06.05.2016: 1 422 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MR 95, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 91.06 | 91.09 | 77.18 |
| Personal income tax (thousands, €) | 14.06 | 12.64 | 11.28 |
| Statutory social insurance contributions (thousands, €) | 26.85 | 25.61 | 23.50 |
| Average employees count | 10 | 10 | 9 |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2016 | |
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. | 08.10.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 11.02.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres nov., Suntažu pag., Suntaži, "Grunduļi 1" | Until 25.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (409.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (593.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (442.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (317.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (226.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (227.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (181.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MR vad.zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MR95 vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 16.09.2009 - 31.12.2009 | 23.04.2010 | RAR (3.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.27 KB | 02.05.2016 | 11.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 10.03.2016 | 11.02.2016 | 1 |
Articles of Association |
EDOC | 22.79 KB | 10.03.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 243.17 KB | 08.10.2009 | 03.09.2009 | 8 |
Memorandum of Association |
TIF | 44.83 KB | 08.10.2009 | 03.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 06.05.2016 | 06.05.2016 | 1 |
Application |
DOC | 104.5 KB | 10.03.2016 | 25.02.2016 | 3 |
Application |
EDOC | 37.16 KB | 10.03.2016 | 25.02.2016 | 3 |
Application |
DOC | 104.5 KB | 10.03.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.05.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 02.05.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 02.05.2016 | 11.02.2016 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 02.05.2016 | 11.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.77 KB | 10.03.2016 | 11.02.2016 | 1 |
Articles of Association |
EDOC | 22.79 KB | 10.03.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 26.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 162.34 KB | 26.10.2009 | 06.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 26.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 26.10.2009 | 06.10.2009 | 2 |
Sample report |
TIF | 37.67 KB | 26.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 08.10.2009 | 16.09.2009 | 2 |
Registration certificates |
TIF | 36.07 KB | 08.10.2009 | 16.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 08.10.2009 | 03.09.2009 | 1 |
Application |
TIF | 83.81 KB | 08.10.2009 | 03.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 08.10.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 08.10.2009 | 03.09.2009 | 2 |
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