MR Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MR Capital
Registration number, date 40203648825, 15.05.2025
VAT number LV40203648825 from 04.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2025
Legal address Augusta Deglava iela 55 – 18, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2026
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   17.02.2026
* 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

80 % 2 240 € 1 € 2 240 Latvia 12.02.2026 17.02.2026

Natural person

20 % 560 € 1 € 560 Latvia 12.02.2026 17.02.2026

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 141.75 KB 17.02.2026 12.02.2026 1

Shareholders’ register

EDOC 38 KB 12.02.2026 01.02.2026 1

Amendments to the Articles of Association

PDF 237.76 KB 17.02.2026 23.01.2026 1

Articles of Association

EDOC 223.85 KB 17.02.2026 23.01.2026 1

Regulations for the increase/reduction of the equity

PDF 246.75 KB 17.02.2026 23.01.2026 1

Shareholders’ register

PDF 245.69 KB 15.05.2025 07.05.2025 1

Articles of Association

PDF 234.01 KB 15.05.2025 24.04.2025 1

Memorandum of Association

PDF 247.4 KB 15.05.2025 24.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.48 KB 17.02.2026 12.02.2026 1

Protocols/decisions of a company/organisation

PDF 244.22 KB 17.02.2026 23.01.2026 1

Application

PDF 351.37 KB 15.05.2025 12.05.2025 1

Bank statements or other document regarding the payment of the equity

PDF 95.07 KB 15.05.2025 06.05.2025 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