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SIA "MRF Investments"

Basic information
Status Registered
Name SIA "MRF Investments"
Legal form Limited Liability Company
Reg. No 40003072231
Reg. date 24.04.1992
Register Commercial Register
Legal Address Skanstes iela 27, Rīga, LV-1013
Registered share capital, date 4,998,400 EUR, 09.04.2018
Paid-in share capital, date 4,998,400 EUR, 15.03.2019
NACE 82.10 Office administrative and support activities
VAT payer
LV40003072231 Registered Excluded
18.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.02.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,684 EUR Net profit 44,560 EUR Equity 5,142,830 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 2,723 EUR Net profit 48,979 EUR Equity 5,098,270 EUR Date submitted25.11.2020 Number of employees 0
Year2018 Net sales 2,535 EUR Net profit 3,102 EUR Equity 5,049,291 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 2,751 EUR Net profit 45,282 EUR Equity 76,189 EUR Date submitted25.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions360 EUR Personal Income Tax300 EUR Other0 EUR Total660 EUR Number of employees0
Year2023 Social Insurance Contributions310 EUR Personal Income Tax260 EUR Other-10 EUR Total560 EUR Number of employees0
Year2022 Social Insurance Contributions140 EUR Personal Income Tax100 EUR Other-530 EUR Total-290 EUR Number of employees0
Year2021 Social Insurance Contributions130 EUR Personal Income Tax410 EUR Other32,920 EUR Total33,460 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40,590 EUR Total-40,590 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-120 EUR Total-120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf)
09.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
25.11.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (13)
15.02.2021 Application 09.02.2021 (edoc) •
15.02.2021 Application 09.02.2021 (PDF) •
15.10.2019 Application 25.09.2019 (pdf) •
15.10.2019 Application 25.09.2019 (pdf) •
15.03.2019 Application 12.03.2019 (pdf) •
15.03.2019 Application 12.03.2019 (pdf) •
28.02.2019 Application 25.02.2019 (pdf) •
28.02.2019 Application 25.02.2019 (pdf) •
09.04.2018 Application 06.04.2018 (pdf) •
09.04.2018 Application 06.04.2018 (pdf) •
16.08.2016 Application 16.08.2016 (EDOC) •
16.08.2016 Application 16.08.2016 (pdf) •
22.06.2016 Application 21.06.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.04.2018 Application of shareholders or third persons for the acquisition of shares 06.04.2018 (pdf) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 06.04.2018 (pdf) •
Articles of Association (4)
09.04.2018 Articles of Association 06.04.2018 (pdf)
09.04.2018 Articles of Association 06.04.2018 (pdf) •
22.06.2016 Articles of Association 10.06.2016 (EDOC)
22.09.2015 Articles of Association 21.12.2005 (TIF)
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Decisions / letters / protocols of public notaries (15)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
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Protocols/decisions of a company/organisation (5)
15.10.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
15.10.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
09.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
09.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
22.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
09.04.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf)
09.04.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf) •
Shareholders’ register (12)
15.02.2021 Shareholders’ register 05.02.2021 (PDF)
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
15.03.2019 Shareholders’ register 12.03.2019 (pdf)
15.03.2019 Shareholders’ register 12.03.2019 (pdf) •
09.04.2018 Shareholders’ register 06.04.2018 (pdf)
09.04.2018 Shareholders’ register 06.04.2018 (pdf) •
16.08.2016 Shareholders’ register 10.08.2016 (pdf)
16.08.2016 Shareholders’ register 10.08.2016 (EDOC) •
22.06.2016 Shareholders’ register 10.06.2016 (EDOC)
18.12.2012 Shareholders’ register 29.11.2012 (TIF)
18.12.2012 Shareholders’ register 28.11.2012 (TIF)
27.07.2011 Shareholders’ register 03.06.2011 (TIF)
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Statement regarding the beneficial owners (4)
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (edoc) •
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (docx) •
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (docx) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
15.02.2021 Application 09.02.2021 (edoc) •
15.02.2021 Application 09.02.2021 (PDF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021 Shareholders’ register 05.02.2021 (PDF)
15.02.2021 Shareholders’ register 05.02.2021 (edoc) •
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2020 (6)
25.11.2020 2019 Annual report (full) (PDF)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (edoc) •
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (docx) •
09.07.2020 Statement regarding the beneficial owners 08.07.2020 (docx) •
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2019 (15)
15.10.2019 Application 25.09.2019 (pdf) •
15.10.2019 Application 25.09.2019 (pdf) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
15.10.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
15.10.2019 Protocols/decisions of a company/organisation 25.09.2019 (pdf) •
30.04.2019 2018 Annual report (full) (PDF)
15.03.2019 Application 12.03.2019 (pdf) •
15.03.2019 Application 12.03.2019 (pdf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Shareholders’ register 12.03.2019 (pdf)
15.03.2019 Shareholders’ register 12.03.2019 (pdf) •
28.02.2019 Application 25.02.2019 (pdf) •
28.02.2019 Application 25.02.2019 (pdf) •
28.02.2019 Decisions / letters / protocols of public notaries 28.02.2019 (edoc) •
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2018 (20)
25.04.2018 2017 Annual report (full) (PDF)
09.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf)
09.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf) •
09.04.2018 Application 06.04.2018 (pdf) •
09.04.2018 Application 06.04.2018 (pdf) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 06.04.2018 (pdf) •
09.04.2018 Application of shareholders or third persons for the acquisition of shares 06.04.2018 (pdf) •
09.04.2018 Articles of Association 06.04.2018 (pdf)
09.04.2018 Articles of Association 06.04.2018 (pdf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
09.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
09.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
09.04.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf)
09.04.2018 Regulations for the increase/reduction of the equity 06.04.2018 (pdf) •
09.04.2018 Shareholders’ register 06.04.2018 (pdf)
09.04.2018 Shareholders’ register 06.04.2018 (pdf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
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2016 (12)
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (rtf) •
16.08.2016 Application 16.08.2016 (EDOC) •
16.08.2016 Application 16.08.2016 (pdf) •
16.08.2016 Shareholders’ register 10.08.2016 (pdf)
16.08.2016 Shareholders’ register 10.08.2016 (EDOC) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
22.06.2016 Application 21.06.2016 (EDOC) •
22.06.2016 Articles of Association 10.06.2016 (EDOC)
22.06.2016 Protocols/decisions of a company/organisation 10.06.2016 (EDOC) •
22.06.2016 Shareholders’ register 10.06.2016 (EDOC)
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2015 (1)
22.09.2015 Articles of Association 21.12.2005 (TIF)
2012 (2)
18.12.2012 Shareholders’ register 29.11.2012 (TIF)
18.12.2012 Shareholders’ register 28.11.2012 (TIF)
2011 (1)
27.07.2011 Shareholders’ register 03.06.2011 (TIF)
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