MRF Group, SIA
Basic data | |||||||||||||
Name | SIA "MRF Group" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003771957, 29.09.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 29.09.2005 | ||||||||||||
SEPA identifier | LV36ZZZ40003771957 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 118, LV-1013
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. K164531. 12.02.2014 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 30.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.08.2023 |
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 07.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67334012 |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.09.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.09.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 29.09.2005 - 31.12.2005 , 27.04.2006 | 29.09.2005 - 31.12.2005 | Annual report | 27.04.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.09.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 26.02.2019 |
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 |
26.02.2019 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "LNK (Latvijas Novitātes Komplekss)"(40003000252)Rīga, Skanstes iela 27 Actual address: Rīga, Krišjāņa Valdemāra iela 118 | |||||
From 04.02.2021 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 15.02.2021 |
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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 59825 - 59840 | 59825 - 59840 | ||
Net turnover
85470 - 110655 , Major
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85470 - 110655 |
Major | |
Profit or loss
110564
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110564 |
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Equity capital
1834
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1834 |
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Fixed assets
2220
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2220 |
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Balance
3318
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3318 |
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Tangible assets
64832 - 110654
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64832 - 110654 |
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Liquidity
12723 , Companies
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12723 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |