Browse by sector Person search Data selection

SIA MRR AGENCY

Basic information
Status Registered
Name SIA MRR AGENCY
Legal form Limited Liability Company
Reg. No 40203083666
Reg. date 27.07.2017
Register Commercial Register
Legal Address Lizuma iela 1 k-11, Rīga, LV-1006
Registered share capital, date 2,800 EUR, 04.12.2019
Paid-in share capital, date 2,800 EUR, 04.12.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40203083666 Registered Excluded
22.03.2018 -
29.09.2017 05.01.2018
Last updated in the RE 11.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -6,942 EUR Equity 999 EUR Date submitted12.05.2021 Number of employees 0
Year2019 Net sales 472,138 EUR Net profit 3,805 EUR Equity 17,192 EUR Date submitted24.03.2020 Number of employees 5
Year2018 Net sales 522,190 EUR Net profit 13,607 EUR Equity 13,387 EUR Date submitted15.03.2019 Number of employees 6
Year2017 Net sales 0 EUR Net profit -720 EUR Equity -220 EUR Date submitted28.03.2018 Number of employees 0
Show more
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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions2,420 EUR Personal Income Tax410 EUR Other60 EUR Total2,890 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,250 EUR Total1,250 EUR Number of employees0
Year2019 Social Insurance Contributions9,540 EUR Personal Income Tax5,360 EUR Other-1,950 EUR Total12,950 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.11.2019 Amendments to the Articles of Association 27.11.2019 (TIF)
Announcement regarding the legal address (1)
27.07.2017 Announcement regarding the legal address 26.07.2017 (TIF) •
Annual report (full) (4)
12.05.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
Show all
Application (9)
11.10.2021 Application 06.10.2021 (edoc) •
11.10.2021 Application 06.10.2021 (DOCX) •
11.10.2021 Application 06.10.2021 (docx) •
26.08.2021 Application 24.08.2021 (TIF) •
09.07.2021 Application 06.07.2021 (edoc) •
09.07.2021 Application 06.07.2021 (DOCX) •
28.11.2019 Application 27.11.2019 (TIF) •
25.06.2018 Application 19.06.2018 (TIF) •
27.07.2017 Application 26.07.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
28.11.2019 Application of shareholders or third persons for the acquisition of shares 27.11.2019 (TIF) •
Articles of Association (5)
31.08.2021 Articles of Association 24.08.2021 (DOCX)
31.08.2021 Articles of Association 24.08.2021 (docx)
31.08.2021 Articles of Association 24.08.2021 (EDOC) •
28.11.2019 Articles of Association 27.11.2019 (TIF)
27.07.2017 Articles of Association 26.07.2017 (TIF)
Show all
Confirmation or consent to legal address (3)
28.11.2019 Confirmation or consent to legal address 27.11.2019 (TIF) •
25.06.2018 Confirmation or consent to legal address 18.06.2018 (TIF) •
27.07.2017 Confirmation or consent to legal address 26.07.2017 (TIF) •
Consent of a member of the Board / executive director (2)
25.06.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 26.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
Show all
Memorandum of Association (1)
27.07.2017 Memorandum of Association 26.07.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (edoc) •
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (DOCX) •
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (docx) •
Power of attorney, act of empowerment (2)
28.11.2019 Power of attorney, act of empowerment 27.11.2019 (TIF) •
25.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
Protocols/decisions of a company/organisation (7)
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (EDOC) •
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (docx) •
09.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (DOCX) •
28.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
28.11.2019 Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
Shareholders’ register (5)
26.08.2021 Shareholders’ register 24.08.2021 (TIF)
07.07.2021 Shareholders’ register 18.06.2021 (TIF)
28.11.2019 Shareholders’ register 27.11.2019 (TIF)
25.06.2018 Shareholders’ register 19.06.2018 (TIF)
27.07.2017 Shareholders’ register 26.07.2017 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
28.11.2019 Statement of the Board regarding the payment of the equity 27.11.2019 (TIF) •
2021 (25)
11.10.2021 Application 06.10.2021 (edoc) •
11.10.2021 Application 06.10.2021 (DOCX) •
11.10.2021 Application 06.10.2021 (docx) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (edoc) •
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (DOCX) •
11.10.2021 Notice of a member of the Board regarding the resignation 06.10.2021 (docx) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (rtf)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc) •
31.08.2021 Articles of Association 24.08.2021 (DOCX)
31.08.2021 Articles of Association 24.08.2021 (docx)
31.08.2021 Articles of Association 24.08.2021 (EDOC) •
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (EDOC) •
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (DOCX) •
31.08.2021 Protocols/decisions of a company/organisation 24.08.2021 (docx) •
26.08.2021 Application 24.08.2021 (TIF) •
26.08.2021 Shareholders’ register 24.08.2021 (TIF)
09.07.2021 Application 06.07.2021 (edoc) •
09.07.2021 Application 06.07.2021 (DOCX) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 06.07.2021 (DOCX) •
07.07.2021 Shareholders’ register 18.06.2021 (TIF)
12.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (13)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (rtf) •
28.11.2019 Amendments to the Articles of Association 27.11.2019 (TIF)
28.11.2019 Application 27.11.2019 (TIF) •
28.11.2019 Application of shareholders or third persons for the acquisition of shares 27.11.2019 (TIF) •
28.11.2019 Articles of Association 27.11.2019 (TIF)
28.11.2019 Confirmation or consent to legal address 27.11.2019 (TIF) •
28.11.2019 Power of attorney, act of empowerment 27.11.2019 (TIF) •
28.11.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
28.11.2019 Regulations for the increase/reduction of the equity 27.11.2019 (TIF)
28.11.2019 Shareholders’ register 27.11.2019 (TIF)
28.11.2019 Statement of the Board regarding the payment of the equity 27.11.2019 (TIF) •
15.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
25.06.2018 Application 19.06.2018 (TIF) •
25.06.2018 Confirmation or consent to legal address 18.06.2018 (TIF) •
25.06.2018 Consent of a member of the Board / executive director 19.06.2018 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Power of attorney, act of empowerment 13.06.2018 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (TIF) •
25.06.2018 Shareholders’ register 19.06.2018 (TIF)
28.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
27.07.2017 Announcement regarding the legal address 26.07.2017 (TIF) •
27.07.2017 Application 26.07.2017 (TIF) •
27.07.2017 Articles of Association 26.07.2017 (TIF)
27.07.2017 Confirmation or consent to legal address 26.07.2017 (TIF) •
27.07.2017 Consent of a member of the Board / executive director 26.07.2017 (TIF) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (edoc) •
27.07.2017 Decisions / letters / protocols of public notaries 27.07.2017 (rtf) •
27.07.2017 Memorandum of Association 26.07.2017 (TIF)
27.07.2017 Shareholders’ register 26.07.2017 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 07:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy