MrBro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MrBro"
Registration number, date 40203200971, 13.03.2019
VAT number LV40203200971 from 10.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Krišjāņa Barona iela 2 – 7, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 87.86 80.45 92.07
Personal income tax (thousands, €) 0 0.30 6.91
Statutory social insurance contributions (thousands, €) 88.48 80.59 85.47
Average employees count 8 7 12

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
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   13.10.2021
* 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

100 % 2 800 € 1 € 2 800 30.01.2025 05.02.2025

Apply information changes

"MrBro", SIA

Imulas 4-1, Rīga LV-1058 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Imulas iela 4 - 1 Until 17.06.2021 4 years ago
Ādažu nov., Ādaži, Pirmā iela 38 - 16 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 38 - 16 Until 13.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (1.75 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1.94 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (1.76 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (79.11 KB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 20.04.2020  PDF (118.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.16 KB 05.02.2025 30.01.2025 1

Shareholders’ register

DOC 37 KB 12.10.2021 12.10.2021 1

Shareholders’ register

DOC 37 KB 12.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.10.2021 07.10.2021 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.10.2021 07.10.2021 1

Articles of Association

TIF 80.94 KB 08.10.2021 07.10.2021 3

Amendments to the Articles of Association

TIF 251.85 KB 18.05.2021 17.05.2021 1

Articles of Association

TIF 809.96 KB 18.05.2021 17.05.2021 2

Shareholders’ register

TIF 1013.15 KB 18.05.2021 17.05.2021 2

Articles of Association

TIF 26.97 KB 12.03.2019 26.02.2019 1

Memorandum of association

TIF 69.55 KB 12.03.2019 26.02.2019 1

Shareholders’ register

TIF 78.07 KB 12.03.2019 26.02.2019 3

Shareholders’ register

TIF 73.23 KB 04.03.2019 26.02.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.04 KB 05.02.2025 31.01.2025 3

Orders/request/cover notes of court bailiffs

PDF 373.89 KB 09.12.2024 05.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.35 KB 15.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.29 KB 04.09.2023 04.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.95 KB 18.08.2023 18.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.8 KB 26.01.2023 25.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 352.37 KB 31.03.2022 31.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.51 KB 29.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 13.10.2021 13.10.2021 2

Application

DOCX 51.23 KB 12.10.2021 12.10.2021 6

Application

DOCX 51.23 KB 12.10.2021 12.10.2021 6

Statement of the Board regarding the payment of the equity

DOCX 15.35 KB 12.10.2021 12.10.2021 1

Statement of the Board regarding the payment of the equity

DOCX 15.35 KB 12.10.2021 12.10.2021 1

Shareholders’ register

EDOC 17.47 KB 12.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.79 KB 12.10.2021 07.10.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.41 KB 08.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

TIF 75.36 KB 08.10.2021 07.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 17.06.2021 17.06.2021 2

Statement regarding the beneficial owners

TIF 167.01 KB 10.06.2021 08.06.2021 2

Application

TIF 120.61 KB 16.06.2021 17.05.2021 3

Confirmation or consent to legal address

TIF 172.77 KB 18.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

TIF 2.03 MB 18.05.2021 17.05.2021 4

Orders/request/cover notes of court bailiffs

EDOC 366.09 KB 23.02.2021 22.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.83 KB 27.01.2021 26.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 342.72 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 333.79 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.26 KB 13.03.2019 13.03.2019 2

Announcement regarding the legal address

TIF 23.32 KB 12.03.2019 26.02.2019 1

Application

TIF 729.42 KB 12.03.2019 26.02.2019 7

Confirmation or consent to legal address

TIF 9.86 KB 12.03.2019 26.02.2019 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