MRS grupa, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Tirgoņu iela 8, 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 106.19 | 146.34 | 176.73 |
| Personal income tax (thousands, €) | 28.49 | 32.12 | 38.44 |
| Statutory social insurance contributions (thousands, €) | 46.74 | 54.22 | 67.84 |
| Average employees count | 6 | 6 | 9 |
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
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 | Right to represent individually | 18.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
* 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 With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.12.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MRS GRUPA" | Until 28.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 90-119 | Until 28.08.2002 | 23 years ago |
|---|---|---|
| Rīga, Arsenāla iela 3 - 2 | Until 18.12.2025 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (200.54 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 132.48 KB | 11.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 99.83 KB | 11.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 33.89 KB | 22.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.04 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 |
DOCX | 19.59 KB | 19.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 41.93 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 |
|---|---|---|---|---|---|
Application |
EDOC | 59.3 KB | 18.12.2025 | 17.12.2025 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.58 KB | 18.12.2025 | 12.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.34 KB | 18.12.2025 | 12.12.2025 | 1 |
Application |
EDOC | 324.64 KB | 11.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.43 KB | 11.09.2024 | 04.09.2024 | 1 |
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 |
DOCX | 54.28 KB | 19.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 75.44 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 | 27.35 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 | 48.67 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 |
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 | 15.98 KB | 08.06.2021 | 16.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 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 | 22.05 KB | 08.06.2021 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 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 | 13.11 KB | 08.06.2021 | 23.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 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 | 64.16 KB | 08.06.2021 | 13.07.1999 | 1 |
Registration certificates |
TIF | 72.11 KB | 08.06.2021 | 13.07.1999 | 1 |
Registration certificates |
TIF | 32.66 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