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
VAT identification number Status Registered Excluded
LV40003771957 Is active 01.11.2005
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. K164531. 12.02.2014
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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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
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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
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)
TimeSharesValueSharePercentRegistered 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
 85470 - 110655
Major
Profit or loss
  110564
 110564
Equity capital
  1834
 1834
Fixed assets
  2220
 2220
Balance
  3318
 3318
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  12723 , Companies
 12723
Companies

About the company's comparative indices

Legal address on the map
MRF Group Legal address on the map
Publications (0)