MRS grupa, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
25 by profit
10 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MRS grupa" |
| Registration number, date | 40003452116, 13.07.1999 |
| VAT number | LV40003452116 from 27.07.1999 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Arsenāla iela 3 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 556 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 146.34 | 176.73 | 124.92 |
| Personal income tax (thousands, €) | 32.12 | 38.44 | 28.51 |
| Statutory social insurance contributions (thousands, €) | 54.22 | 67.84 | 50.92 |
| Average employees count | 6 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 22.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.06.2021 |
* 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 |
85.04 % | 432 | € 7 | € 3 024 | Latvia | 12.10.2021 | 22.10.2021 |
Natural person |
14.96 % | 76 | € 7 | € 532 | Latvia | 12.10.2021 | 22.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2020 |
Right to represent individually |
Natural person
(from 14.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MRS GRUPA" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 90-119 | Until 28.08.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (271.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (235.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (85.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums iesniegt | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MRS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas MRS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas MRS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | ZIP | ||||
2009 |
Annual report | 01.12.2010 | TIF (717.24 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (800.29 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (507.03 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (576.85 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (397.02 KB) | ||
2004 |
Annual report | 08.06.2021 | TIF (357.52 KB) | ||
2003 |
Annual report | 08.06.2021 | TIF (383.76 KB) | ||
2002 |
Annual report | 08.06.2021 | TIF (638.37 KB) | ||
2001 |
Annual report | 08.06.2021 | TIF (574.24 KB) | ||
2000 |
Annual report | 08.06.2021 | TIF (561.07 KB) | ||
1999 |
Annual report | 08.06.2021 | TIF (717.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.04 KB | 22.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 22.10.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 47.35 KB | 19.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 25.32 KB | 19.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.93 KB | 19.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 19.06.2021 | 01.06.2021 | 1 |
Articles of Association |
TIF | 95.94 KB | 08.06.2021 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 60.23 KB | 07.06.2021 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 26.23 KB | 08.06.2021 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 08.06.2021 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 08.06.2021 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 08.06.2021 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 08.06.2021 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 30.82 KB | 08.06.2021 | 25.11.2009 | 1 |
Articles of Association |
TIF | 42.45 KB | 08.06.2021 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 08.06.2021 | 01.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.74 KB | 08.06.2021 | 25.07.2000 | 1 |
Articles of Association |
TIF | 489.13 KB | 08.06.2021 | 28.06.1999 | 10 |
Memorandum of association |
TIF | 164.46 KB | 08.06.2021 | 28.06.1999 | 4 |
Shareholders’ register |
TIF | 39.77 KB | 08.06.2021 | 28.06.1999 | 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 | 61.42 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
DOCX | 46.68 KB | 22.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 46.68 KB | 22.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 22.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
EDOC | 75.44 KB | 19.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 54.28 KB | 19.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 47.35 KB | 19.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24 KB | 19.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 19.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.35 KB | 19.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 19.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.93 KB | 19.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.12.2020 | 17.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 71.94 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 51.68 KB | 17.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.38 KB | 17.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.2 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 45.73 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 54.41 KB | 14.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 08.06.2021 | 29.07.2016 | 2 |
Application |
TIF | 166.74 KB | 08.06.2021 | 28.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 08.06.2021 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 08.06.2021 | 04.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 08.06.2021 | 20.03.2013 | 1 |
Application |
TIF | 45.62 KB | 08.06.2021 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 08.06.2021 | 12.10.2011 | 1 |
Application |
TIF | 106.15 KB | 08.06.2021 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 08.06.2021 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 08.06.2021 | 04.01.2011 | 2 |
Application |
TIF | 145.84 KB | 08.06.2021 | 28.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 08.06.2021 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 08.06.2021 | 21.12.2009 | 1 |
Application |
TIF | 100.29 KB | 08.06.2021 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 08.06.2021 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 08.06.2021 | 10.12.2009 | 1 |
Application |
TIF | 170.33 KB | 08.06.2021 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 08.06.2021 | 25.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 08.06.2021 | 16.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 08.06.2021 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 08.06.2021 | 04.01.2008 | 2 |
Application |
TIF | 63.37 KB | 08.06.2021 | 28.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 08.06.2021 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 08.06.2021 | 28.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 08.06.2021 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 08.06.2021 | 18.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 08.06.2021 | 28.10.2004 | 1 |
Registration certificates |
TIF | 73.42 KB | 08.06.2021 | 28.10.2004 | 1 |
Application |
TIF | 214.81 KB | 08.06.2021 | 08.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 08.06.2021 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.52 KB | 08.06.2021 | 08.10.2004 | 1 |
Consent of the auditor |
TIF | 13 KB | 08.06.2021 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 08.06.2021 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 08.06.2021 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 08.06.2021 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 08.06.2021 | 23.07.2002 | 1 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 08.06.2021 | 03.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 08.06.2021 | 01.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 08.06.2021 | 31.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 08.06.2021 | 26.07.2000 | 1 |
Application |
TIF | 31.85 KB | 08.06.2021 | 25.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.88 KB | 08.06.2021 | 25.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 08.06.2021 | 25.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 08.06.2021 | 25.07.2000 | 3 |
Application |
TIF | 25.57 KB | 08.06.2021 | 22.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.43 KB | 08.06.2021 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 08.06.2021 | 30.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 08.06.2021 | 13.07.1999 | 1 |
Registration certificates |
TIF | 32.66 KB | 08.06.2021 | 13.07.1999 | 1 |
Registration certificates |
TIF | 72.11 KB | 08.06.2021 | 13.07.1999 | 1 |
Registration certificates |
TIF | 64.16 KB | 08.06.2021 | 13.07.1999 | 1 |
Application |
TIF | 151.29 KB | 08.06.2021 | 30.06.1999 | 5 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 08.06.2021 | 30.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 08.06.2021 | 28.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.95 KB | 08.06.2021 | 28.06.1999 | 3 |
Submission/Application |
TIF | 20.06 KB | 08.06.2021 | 28.06.1999 | 1 |
Sample report |
TIF | 29.01 KB | 08.06.2021 | 14.06.1999 | 1 |
Copy of the personal identification document |
TIF | 35.57 KB | 08.06.2021 | 22.04.1998 | 2 |
Other documents |
TIF | 209.88 KB | 08.06.2021 | 11.12.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 77.6 KB | 08.06.2021 | 30.06.1994 | 1 |
Copy of the personal identification document |
TIF | 23.84 KB | 08.06.2021 | 13.05.1994 | 2 |
Copy of the personal identification document |
TIF | 66.19 KB | 08.06.2021 | 24.03.1994 | 2 |
Copy of the personal identification document |
TIF | 38.8 KB | 08.06.2021 | 08.09.1993 | 2 |
Copy of the personal identification document |
TIF | 34.32 KB | 08.06.2021 | 06.11.1992 | 2 |
Other documents |
TIF | 13.41 KB | 08.06.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2024 |
LETA | Politiķi konferencē spriedīs par Latvijas nākotni un attīstību |
28.06.2017 |
LETA | Sabiedrisko attiecību uzņēmuma "MRS Grupa" apgrozījums pērn pieauga par 13,7% |