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Sabiedrība ar ierobežotu atbildību "MR Ceļu būve"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MR Ceļu būve"
Legal form Limited Liability Company
Reg. No 40203125090
Reg. date 15.02.2018
Register Commercial Register
Legal Address Antonijas iela 5, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 15.02.2018
Paid-in share capital, date 2,800 EUR, 15.02.2018
NACE 42.11 Construction of roads and motorways
VAT payer
LV40203125090 Registered Excluded
28.02.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 329,493 EUR Net profit -36,927 EUR Equity -83,273 EUR Date submitted01.09.2020 Number of employees 15
Year2018 Net sales 333,963 EUR Net profit -49,146 EUR Equity -46,346 EUR Date submitted29.04.2019 Number of employees 15
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2020 Social Insurance Contributions9,480 EUR Personal Income Tax0 EUR Other-7,450 EUR Total2,030 EUR Number of employees6
Year2019 Social Insurance Contributions26,610 EUR Personal Income Tax11,010 EUR Other7,810 EUR Total45,430 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
06.02.2020 Announcement regarding the legal address 03.02.2020 (TIF) •
07.02.2018 Announcement regarding the legal address 05.02.2018 (TIF) •
Annual report (full) (2)
01.09.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
Application (7)
03.09.2020 Application 12.08.2020 (TIF) •
12.06.2020 Application 09.06.2020 (TIF) •
06.02.2020 Application 03.02.2020 (TIF) •
11.10.2019 Application 01.10.2019 (TIF) •
14.09.2018 Application 14.09.2018 (TIF) •
20.07.2018 Application 12.07.2018 (TIF) •
07.02.2018 Application 05.02.2018 (TIF) •
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Articles of Association (1)
07.02.2018 Articles of Association 05.02.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.02.2018 Bank statements or other document regarding the payment of the equity 05.02.2018 (TIF) •
Confirmation or consent to legal address (2)
06.02.2020 Confirmation or consent to legal address 10.01.2020 (TIF) •
07.02.2018 Confirmation or consent to legal address 05.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (12)
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (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) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
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Documents attesting the transfer of shares (4)
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
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Memorandum of association (1)
07.02.2018 Memorandum of association 05.02.2018 (TIF)
Power of attorney, act of empowerment (5)
26.02.2020 Power of attorney, act of empowerment 11.06.2001 (TIF) •
26.02.2020 Power of attorney, act of empowerment 03.02.2020 (TIF) •
11.10.2019 Power of attorney, act of empowerment 01.10.2019 (TIF) •
16.07.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
07.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
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Protocols/decisions of a company/organisation (3)
03.09.2020 Protocols/decisions of a company/organisation 12.08.2020 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
Shareholders’ register (6)
03.09.2020 Shareholders’ register 12.08.2020 (TIF)
12.06.2020 Shareholders’ register 09.06.2020 (TIF)
11.10.2019 Shareholders’ register 30.09.2019 (TIF)
16.07.2018 Shareholders’ register 05.07.2018 (TIF)
16.07.2018 Shareholders’ register 12.07.2018 (TIF)
15.02.2018 Shareholders’ register 05.02.2018 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.03.2020 State Revenue Service decisions/letters/statements 04.03.2020 (EDOC) •
Statement regarding the beneficial owners (1)
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2020 (19)
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020 Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
03.09.2020 Application 12.08.2020 (TIF) •
03.09.2020 Protocols/decisions of a company/organisation 12.08.2020 (TIF) •
03.09.2020 Shareholders’ register 12.08.2020 (TIF)
01.09.2020 2019 Annual report (full) (PDF)
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
12.06.2020 Application 09.06.2020 (TIF) •
12.06.2020 Shareholders’ register 09.06.2020 (TIF)
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
04.03.2020 State Revenue Service decisions/letters/statements 04.03.2020 (EDOC) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
26.02.2020 Power of attorney, act of empowerment 11.06.2001 (TIF) •
26.02.2020 Power of attorney, act of empowerment 03.02.2020 (TIF) •
06.02.2020 Announcement regarding the legal address 03.02.2020 (TIF) •
06.02.2020 Application 03.02.2020 (TIF) •
06.02.2020 Confirmation or consent to legal address 10.01.2020 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF) •
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2019 (10)
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) •
11.10.2019 Application 01.10.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Documents attesting the transfer of shares 04.04.2019 (TIF) •
11.10.2019 Power of attorney, act of empowerment 01.10.2019 (TIF) •
11.10.2019 Shareholders’ register 30.09.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (19)
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
14.09.2018 Application 14.09.2018 (TIF) •
14.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
20.07.2018 Application 12.07.2018 (TIF) •
16.07.2018 Power of attorney, act of empowerment 12.07.2018 (TIF) •
16.07.2018 Shareholders’ register 05.07.2018 (TIF)
16.07.2018 Shareholders’ register 12.07.2018 (TIF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
15.02.2018 Shareholders’ register 05.02.2018 (TIF)
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
07.02.2018 Announcement regarding the legal address 05.02.2018 (TIF) •
07.02.2018 Application 05.02.2018 (TIF) •
07.02.2018 Articles of Association 05.02.2018 (TIF)
07.02.2018 Bank statements or other document regarding the payment of the equity 05.02.2018 (TIF) •
07.02.2018 Confirmation or consent to legal address 05.02.2018 (TIF) •
07.02.2018 Memorandum of association 05.02.2018 (TIF)
07.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
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