MR7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MR7"
Registration number, date 40103229398, 12.05.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2009
Legal address Brīvības gatve 338 – 46, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 08.02.2019
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 2023 2022
Total payments to state budget (thousands, €) 1.33 1.35 1.44
Personal income tax (thousands, €) 0.50 0.51 0.55
Statutory social insurance contributions (thousands, €) 0.82 0.83 0.89
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.02.2019
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   08.02.2019
* 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

84.99 % 2 418 € 1 € 2 418 28.01.2019 08.02.2019

Natural person

15.01 % 427 € 1 € 427 28.01.2019 08.02.2019

Historical addresses

Rīga, Lāčplēša iela 124 Until 08.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (277.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (274.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (271.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (274.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (274.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (430.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (429.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (445.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (700.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2016  PDF (822.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (87.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
MR DL JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
MR VZ JPG

2010

Annual report 08.06.2011  TIF (295.71 KB)

2009

Annual report 20.05.2010  TIF (287.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.92 KB 08.02.2019 28.01.2019 1

Articles of Association

EDOC 35.43 KB 08.02.2019 28.01.2019 1

Shareholders’ register

EDOC 23.5 KB 08.02.2019 28.01.2019 1

Shareholders’ register

TIF 51.46 KB 14.03.2011 07.03.2011 1

Articles of Association

TIF 38.35 KB 20.08.2009 23.04.2009 1

Memorandum of association

TIF 47.47 KB 20.08.2009 23.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 358.59 KB 29.06.2021 29.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351 KB 29.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.89 KB 08.02.2019 08.02.2019 2

Application

EDOC 53.32 KB 08.02.2019 04.02.2019 4

Application

DOCX 44.6 KB 08.02.2019 04.02.2019 4

Application

DOCX 44.6 KB 08.02.2019 04.02.2019 4

Amendments to the Articles of Association

EDOC 25.92 KB 08.02.2019 28.01.2019 1

Articles of Association

EDOC 35.43 KB 08.02.2019 28.01.2019 1

Consent of a member of the Board / executive director

DOCX 12.76 KB 08.02.2019 28.01.2019 1

Consent of a member of the Board / executive director

DOCX 12.76 KB 08.02.2019 28.01.2019 1

Consent of a member of the Board / executive director

EDOC 22.5 KB 08.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

EDOC 76.72 KB 08.02.2019 28.01.2019 3

Protocols/decisions of a company/organisation

DOCX 89.26 KB 08.02.2019 28.01.2019 3

Protocols/decisions of a company/organisation

DOCX 89.26 KB 08.02.2019 28.01.2019 3

Shareholders’ register

EDOC 23.5 KB 08.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

RTF 916.24 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.56 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

TIF 37.25 KB 14.03.2011 11.03.2011 2

Application

TIF 95.64 KB 14.03.2011 07.03.2011 2

Decisions / letters / protocols of public notaries

TIF 36.61 KB 25.08.2009 24.08.2009 1

Receipts on the publication and state fees

TIF 27.5 KB 25.08.2009 20.08.2009 2

Application

TIF 77.21 KB 25.08.2009 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 38.67 KB 25.08.2009 30.07.2009 2

Decisions / letters / protocols of public notaries

TIF 39.48 KB 20.08.2009 12.05.2009 1

Registration certificates

TIF 39.96 KB 20.08.2009 12.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 20.08.2009 30.04.2009 1

Receipts on the publication and state fees

TIF 26.19 KB 20.08.2009 30.04.2009 2

Application

TIF 315.49 KB 20.08.2009 23.04.2009 8

Bank statements or other document regarding the payment of the equity

TIF 56.68 KB 14.03.2011 4

Announcement regarding the legal address

TIF 8.25 KB 20.08.2009 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