MR Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR Grupa"
Registration number, date 40203554746, 12.04.2024
VAT number LV40203554746 from 25.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2024
Legal address Jaunceltnes iela 30A – 4, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 3 EUR, registered payment 12.04.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 1.03
Personal income tax (thousands, €) 7.09
Statutory social insurance contributions (thousands, €) 13.76
Average employees count 7

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2024
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   12.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2024
* 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

66.67 % 2 € 1 € 2 Latvia 12.04.2024 12.04.2024

Natural person

33.33 % 1 € 1 € 1 Latvia 12.04.2024 12.04.2024

Apply information changes

"MR Grupa", SIA

Jaunceltnes 30A - 4, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 12.04.2024 - 31.12.2024 20.06.2025  PDF (268.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.86 KB 12.04.2024 03.04.2024 1

Articles of Association

EDOC 39.77 KB 12.04.2024 27.03.2024 1

Memorandum of association

EDOC 46.5 KB 12.04.2024 27.03.2024 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 78.4 KB 10.09.2025 10.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.68 KB 03.09.2025 03.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.42 KB 10.06.2025 10.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.8 KB 12.11.2024 12.11.2024 1

Application

EDOC 80.1 KB 12.04.2024 08.04.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 176.86 KB 12.04.2024 03.04.2024 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