MR Saule, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MR Saule"
Legal form Limited liability company (SIA)
Registration number, date 40003771872, 29.09.2005
Register, Included in The Register Commercial register, 29.09.2005
SEPA identifier LV03ZZZ40003771872
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003771872 Is active 01.11.2005
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Registration certificate number, date Nr. K022272. 29.09.2005
Fixed capital Paid capital - 3 017 074.00 EUR (Registered in State Enterprise register 09.05.2018)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.09.2019

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.02.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 27.02.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LNK (Latvijas Novitātes Komplekss)"(40003000252)Rīga, Skanstes iela 27 Actual address: Rīga, Krišjāņa Valdemāra iela 118
From 01.02.2021 17074 1.00 EUR 17 074.00 EUR 0.56591 % 16.02.2021
Document country on the date of registration: Latvia
SIA "MRF Investments"(40003072231)Rīga, Skanstes iela 27 Actual address: Rīga, Krišjāņa Valdemāra iela 118
From 01.02.2021 3000000 1.00 EUR 3 000 000.00 EUR 99.43409 % 16.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.02.2021

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 59740 - 59755
 59740 - 59755
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  98655
 98655
Equity capital
  2241
 2241
Fixed assets
  2351
 2351
Balance
  3581
 3581
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  15653 , Companies
 15653 		Companies

About the company's comparative indices

MR Saule mentioned in newspapers   MR Saule zo.lv catalogue
Legal address on the map
MR Saule Legal address on the map
Publications (0)