MRS Secure Plus, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 "MRS Secure Plus"
Legal form Limited liability company (SIA)
Registration number, date 51203069451, 30.01.2020
Register, Included in The Register Commercial register, 30.01.2020
SEPA identifier LV08ZZZ51203069451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203069451 Is active 28.02.2020
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 162 - 24, LV-1012 Other registered in this address
Postal address Brīvības iela 162 - 24, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.01.2020)
Activity code (NACE)
  • General cleaning of buildings (81.21, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
  • Other building completion and finishing (43.39, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Architectural activities (71.11, version 2.0) (Source: ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 29247273
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 (4)
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

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 11.10.2022 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 30.06.2022 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		 30.06.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA MIRAI TOSHI HOLDING(50203401241)Rīga, Brīvības iela 162 - 24
From 01.11.2023 100 28.00 EUR 2 800.00 EUR 100.00 % 100 17.11.2023
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 23.09.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 143257 - 143288
 143257 - 143288
Net turnover
  15176 , Major
 15176 		Major
Profit or loss
  105531
 105531
Equity capital
  36068
 36068
Fixed assets
  40222 - 40224
 40222 - 40224
Balance
  32896
 32896
Tangible assets
  36814 - 36816
 36814 - 36816
Liquidity
  56176 - 56179 , Companies
 56176 - 56179 		Companies
Profitability
  70901 , Companies
 70901 		Companies

About the company's comparative indices

MRS Secure Plus mentioned in newspapers   MRS Secure Plus zo.lv catalogue
Legal address on the map
MRS Secure Plus Legal address on the map
Publications (0)