MRB PROJEKTS, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MRB PROJEKTS" |
| Registration number, date | 50003059131, 19.03.1992 |
| VAT number | LV50003059131 from 28.05.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Anniņmuižas iela 13 – 8B, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 143.92 | 146.62 | 248.27 |
| Personal income tax (thousands, €) | 24.95 | 22.84 | 23.42 |
| Statutory social insurance contributions (thousands, €) | 34.67 | 35.65 | 36.20 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"MRB projekts", SIA
Ģertrūdes 33/35-315, Rīga, LV-1011 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| SIA Minhene-Rīga "BŪVPROJEKTS" | Until 24.11.2004 | 22 years ago |
|---|---|---|
| Latvijas-Vācijas sabiedrība ar ierobežotu atbildību Minhene-Rīga "BŪVPROJEKTS" | Until 07.04.1999 | 27 years ago |
Historical addresses
| Rīga, Stokholmas iela 35/37-6 | Until 07.04.1999 | 27 years ago |
|---|---|---|
| Rīga, Stokholmas iela 35/37-6 | Until 12.11.2015 | 11 years ago |
| Rīga, Ģertrūdes iela 33/35 - 1 | Until 04.09.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 19.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MRB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MRB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MRB | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (5.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.01.2010 | ZIP (5.48 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (329.33 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (424.78 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (226.57 KB) | ||
2004 |
Annual report | 04.09.2026 | TIF (1023.49 KB) | ||
2003 |
Annual report | 04.09.2026 | TIF (1.06 MB) | ||
2002 |
Annual report | 04.09.2026 | TIF (1.01 MB) | ||
2001 |
Annual report | 04.09.2026 | TIF (1.02 MB) | ||
2000 |
Annual report | 04.09.2026 | TIF (969.02 KB) | ||
1999 |
Annual report | 04.09.2026 | TIF (975.94 KB) | ||
1998 |
Annual report | 04.09.2026 | TIF (876 KB) | ||
1997 |
Annual report | 04.09.2026 | TIF (688.29 KB) | ||
1996 |
Annual report | 04.09.2026 | TIF (1001.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.22 KB | 04.09.2026 | 24.04.2015 | 1 |
Articles of Association |
TIF | 12.22 KB | 04.09.2026 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 50.65 KB | 04.09.2026 | 24.04.2015 | 2 |
Articles of Association |
TIF | 21.12 KB | 04.09.2026 | 29.10.2004 | 1 |
Shareholders’ register |
TIF | 8.7 KB | 04.09.2026 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.4 KB | 04.09.2026 | 18.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.13 KB | 04.09.2026 | 16.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.66 KB | 04.09.2026 | 16.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 45.5 KB | 04.09.2026 | 15.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 54.79 KB | 04.09.2026 | 01.11.1995 | 1 |
Articles of Association |
TIF | 408.19 KB | 04.09.2026 | 02.03.1992 | 10 |
Memorandum of association |
TIF | 168.17 KB | 04.09.2026 | 04.02.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.95 KB | 04.09.2026 | 01.09.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 04.09.2026 | 12.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 36.38 KB | 04.09.2026 | 03.11.2015 | 1 |
Application |
TIF | 153.43 KB | 04.09.2026 | 27.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 04.09.2026 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 04.09.2026 | 29.04.2015 | 2 |
Application |
TIF | 105.74 KB | 04.09.2026 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.62 KB | 04.09.2026 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 04.09.2026 | 08.02.2008 | 1 |
Application |
TIF | 134.97 KB | 04.09.2026 | 05.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 04.09.2026 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 04.09.2026 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.48 KB | 04.09.2026 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 04.09.2026 | 24.11.2004 | 1 |
Registration certificates |
TIF | 24.3 KB | 04.09.2026 | 24.11.2004 | 1 |
Submission/Application |
TIF | 15.36 KB | 04.09.2026 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 04.09.2026 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 04.09.2026 | 02.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 04.09.2026 | 29.10.2004 | 1 |
Application |
TIF | 927.21 KB | 04.09.2026 | 29.10.2004 | 8 |
Consent of the auditor |
TIF | 8.59 KB | 04.09.2026 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 04.09.2026 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 04.09.2026 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 04.09.2026 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 04.09.2026 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 04.09.2026 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 04.09.2026 | 23.01.2003 | 1 |
Submission/Application |
TIF | 18.21 KB | 04.09.2026 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 04.09.2026 | 22.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 04.09.2026 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 04.09.2026 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 04.09.2026 | 22.01.2002 | 1 |
Submission/Application |
TIF | 20.23 KB | 04.09.2026 | 21.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 04.09.2026 | 20.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 04.09.2026 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 04.09.2026 | 01.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 33.86 KB | 04.09.2026 | 18.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 04.09.2026 | 18.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 04.09.2026 | 18.10.2001 | 1 |
Submission/Application |
TIF | 17.38 KB | 04.09.2026 | 17.10.2001 | 1 |
Other documents |
TIF | 8.64 KB | 04.09.2026 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 04.09.2026 | 16.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 04.09.2026 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 04.09.2026 | 27.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 04.09.2026 | 03.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 04.09.2026 | 14.04.1999 | 1 |
Registration certificates |
TIF | 62.24 KB | 04.09.2026 | 14.04.1999 | 1 |
Submission/Application |
TIF | 26.73 KB | 04.09.2026 | 09.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 04.09.2026 | 07.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 04.09.2026 | 22.03.1999 | 1 |
Submission/Application |
TIF | 14.62 KB | 04.09.2026 | 22.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 04.09.2026 | 15.03.1999 | 1 |
Sample report |
TIF | 37.74 KB | 04.09.2026 | 26.01.1998 | 1 |
Submission/Application |
TIF | 22.9 KB | 04.09.2026 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 04.09.2026 | 20.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 04.09.2026 | 23.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 04.09.2026 | 19.08.1996 | 1 |
Submission/Application |
TIF | 23.82 KB | 04.09.2026 | 16.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 04.09.2026 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 04.09.2026 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 04.09.2026 | 22.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 04.09.2026 | 22.11.1995 | 1 |
Submission/Application |
TIF | 26.64 KB | 04.09.2026 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.16 KB | 04.09.2026 | 01.11.1995 | 2 |
Copy of the personal identification document |
TIF | 133.38 KB | 04.09.2026 | 05.09.1994 | 1 |
Copy of the personal identification document |
TIF | 34.97 KB | 04.09.2026 | 12.08.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 04.09.2026 | 19.03.1992 | 1 |
Registration certificates |
TIF | 76.49 KB | 04.09.2026 | 19.03.1992 | 1 |
Registration certificates |
TIF | 57.48 KB | 04.09.2026 | 19.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 04.09.2026 | 18.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 04.09.2026 | 17.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 04.09.2026 | 04.03.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 04.09.2026 | 03.03.1992 | 1 |
Application |
TIF | 139.03 KB | 04.09.2026 | 02.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 04.09.2026 | 02.03.1992 | 3 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 04.09.2026 | 27.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 04.09.2026 | 27.02.1992 | 1 |
Sample report |
TIF | 16.71 KB | 04.09.2026 | 02.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.67 KB | 04.09.2026 | 3 | |
Submission/Application |
TIF | 22.14 KB | 04.09.2026 | 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.
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