MR Būvniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MR Būvniecība"
Registration number, date 40203024107, 06.10.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2016
Legal address Dreiliņu iela 19, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR, registered payment 06.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2018
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   03.08.2018
* 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 € 1 € 2 20.07.2018 03.08.2018

Apply information changes

"MR būvniecība", SIA

Dreiliņu 19, Rīga LV-1083 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.03.2025  PDF (403.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (847.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (367.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (382.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (1.55 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (268.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (3.44 MB) €11.00

2016

Annual report 06.10.2016 - 31.12.2016 03.07.2017  PDF (4.14 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.21 KB 03.08.2018 30.07.2018 1

Amendments to the Articles of Association

DOCX 18.21 KB 03.08.2018 30.07.2018 1

Articles of Association

DOCX 18.79 KB 03.08.2018 30.07.2018 1

Articles of Association

DOCX 18.79 KB 03.08.2018 30.07.2018 1

Shareholders’ register

DOCX 20.15 KB 03.08.2018 30.07.2018 1

Shareholders’ register

DOCX 20.15 KB 03.08.2018 30.07.2018 1

Articles of Association

DOC 124 KB 15.10.2016 28.09.2016 1

Articles of Association

DOC 124 KB 15.10.2016 28.09.2016 1

Shareholders’ register

PDF 1.58 MB 15.10.2016 28.09.2016 3

Memorandum of Association

DOC 133.5 KB 15.10.2016 26.09.2016 2

Memorandum of Association

DOC 133.5 KB 15.10.2016 26.09.2016 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 192.45 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.08.2018 03.08.2018 2

Amendments to the Articles of Association

EDOC 26.97 KB 03.08.2018 30.07.2018 1

Articles of Association

EDOC 27.48 KB 03.08.2018 30.07.2018 1

Application

EDOC 48.8 KB 03.08.2018 30.07.2018 4

Application

DOCX 40.2 KB 03.08.2018 30.07.2018 4

Application

DOCX 40.2 KB 03.08.2018 30.07.2018 4

Protocols/decisions of a company/organisation

DOCX 20.97 KB 03.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

EDOC 29.71 KB 03.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

DOCX 20.97 KB 03.08.2018 30.07.2018 1

Shareholders’ register

EDOC 40.66 KB 03.08.2018 30.07.2018 1

Decisions / letters / protocols of public notaries

RTF 180.94 KB 12.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 12.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 12.10.2016 06.10.2016 2

Application

PDF 3.12 MB 15.10.2016 02.10.2016 10

Announcement regarding the legal address

EDOC 72.74 KB 15.10.2016 28.09.2016 1

Announcement regarding the legal address

DOC 132.5 KB 15.10.2016 28.09.2016 1

Announcement regarding the legal address

DOC 132.5 KB 15.10.2016 28.09.2016 1

Articles of Association

EDOC 65.55 KB 15.10.2016 28.09.2016 1

Shareholders’ register

PDF 2 MB 15.10.2016 28.09.2016 3

Confirmation or consent to legal address

DOC 135 KB 26.10.2016 26.09.2016 1

Confirmation or consent to legal address

DOC 135 KB 26.10.2016 26.09.2016 1

Confirmation or consent to legal address

EDOC 57.2 KB 26.10.2016 26.09.2016 1

Memorandum of Association

EDOC 70.88 KB 15.10.2016 26.09.2016 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