MRS grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MRS grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003452116, 13.07.1999
Register, Included in The Register Commercial register, 28.10.2004
SEPA identifier LV27ZZZ40003452116
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003452116 Is active 27.07.1999
Legal address Legal address: Rīga, Arsenāla iela 3 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Arsenāla iela 3 - 2, Rīga, LV-1050
Registration certificate number, date Nr. C46737. 28.10.2004
Fixed capital Paid capital - 3 556.00 EUR (Registered in State Enterprise register 29.07.2016)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2024
The State support The State support history  (Actual record: 12.08.2021)
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 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67508382
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.09.2024

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
11.09.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 76 7.00 EUR 532.00 EUR 14.96063 % 22.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 432 7.00 EUR 3 024.00 EUR 85.03937 % 22.10.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43745 - 43748
 43745 - 43748
Net turnover
  17497 , Major
 17497
Major
Profit or loss
  102037 - 102039
 102037 - 102039
Equity capital
  31248
 31248
Fixed assets
  27521 - 27522
 27521 - 27522
Balance
  31529
 31529
Tangible assets
  30303 - 30305
 30303 - 30305
Liquidity
  54902 - 54904 , Companies
 54902 - 54904
Companies
Profitability
  55456 , Companies
 55456
Companies

About the company's comparative indices

Legal address on the map
MRS grupa Legal address on the map
Publications (0)