MR1, SIA
Limited Liability 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, 30.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MR1" |
| Registration number, date | 40203054328, 06.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | Madaru iela 11, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.03.2017 (registered payment 06.03.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.74 | 0 |
| Personal income tax (thousands, €) | 0.50 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MR1 vadibas zinojums 2017. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 28.02.2017 | 28.02.2017 | 1 |
Memorandum of association |
DOC | 30 KB | 28.02.2017 | 28.02.2017 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 02.03.2017 | 14.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 30.05.2018 | 30.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.66 KB | 29.05.2018 | 29.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.66 KB | 29.05.2018 | 29.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.33 KB | 29.05.2018 | 29.05.2018 | 1 |
Application |
DOCX | 23.02 KB | 30.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 37.54 KB | 30.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 16.63 KB | 05.04.2018 | 29.03.2018 | 4 |
Application |
EDOC | 31.07 KB | 05.04.2018 | 29.03.2018 | 4 |
Application |
DOCX | 16.63 KB | 05.04.2018 | 29.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 05.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.12 KB | 05.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 05.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
DOCX | 25.82 KB | 02.03.2017 | 02.03.2017 | 3 |
Application |
EDOC | 53.93 KB | 02.03.2017 | 02.03.2017 | 3 |
Articles of Association |
EDOC | 22.74 KB | 28.02.2017 | 28.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 28.02.2017 | 28.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.5 KB | 28.02.2017 | 28.02.2017 | 1 |
Memorandum of association |
EDOC | 23.28 KB | 28.02.2017 | 28.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 13.5 KB | 16.02.2017 | 15.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 18.4 KB | 16.02.2017 | 15.02.2017 | 1 |
Shareholders’ register |
EDOC | 42.77 KB | 02.03.2017 | 14.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.7 KB | 16.02.2017 | 14.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.94 KB | 16.02.2017 | 14.02.2017 | 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