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Sabiedrība ar ierobežotu atbildību "MR Ceļu būve pluss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MR Ceļu būve pluss"
Legal form Limited Liability Company
Reg. No 40203125103
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 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40203125103 Registered Excluded
27.02.2018 16.08.2019
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (5)
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 0 EUR Net profit -241 EUR Equity 2,509 EUR Date submitted08.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 2,750 EUR Date submitted29.04.2019 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (45)
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)
08.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
Application (5)
26.02.2020 Application 03.02.2020 (TIF)
11.10.2019 Application 01.10.2019 (TIF)
20.09.2018 Application 14.09.2018 (TIF)
24.07.2018 Application 13.07.2018 (TIF)
07.02.2018 Application 05.02.2018 (TIF)
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Articles of Association (2)
20.07.2018 Articles of Association 13.07.2018 (TIF)
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)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (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)
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (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 (2)
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)
Memorandum of association (1)
07.02.2018 Memorandum of association 05.02.2018 (TIF)
Power of attorney, act of empowerment (5)
01.04.2020 Power of attorney, act of empowerment 11.06.2001 (TIF)
26.02.2020 Power of attorney, act of empowerment 03.02.2020 (TIF)
20.09.2018 Power of attorney, act of empowerment 14.09.2018 (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)
06.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (TIF)
17.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF)
16.07.2018 Protocols/decisions of a company/organisation 13.07.2018 (TIF)
Shareholders’ register (5)
26.02.2020 Shareholders’ register 03.02.2020 (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)
11.03.2022 State Revenue Service decisions/letters/statements 11.03.2022 (EDOC)
Statement regarding the beneficial owners (2)
20.09.2018 Statement regarding the beneficial owners 19.09.2018 (TIF)
15.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF)
2022 (5)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
16.03.2022 Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
11.03.2022 State Revenue Service decisions/letters/statements 11.03.2022 (EDOC)
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2020 (10)
08.05.2020 2019 Annual report (full) (PDF)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
01.04.2020 Power of attorney, act of empowerment 11.06.2001 (TIF)
26.02.2020 Application 03.02.2020 (TIF)
26.02.2020 Power of attorney, act of empowerment 03.02.2020 (TIF)
26.02.2020 Shareholders’ register 03.02.2020 (TIF)
06.02.2020 Announcement regarding the legal address 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 (7)
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 Shareholders’ register 30.09.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
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2018 (23)
20.09.2018 Application 14.09.2018 (TIF)
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
20.09.2018 Power of attorney, act of empowerment 14.09.2018 (TIF)
20.09.2018 Statement regarding the beneficial owners 19.09.2018 (TIF)
17.09.2018 Protocols/decisions of a company/organisation 14.09.2018 (TIF)
24.07.2018 Application 13.07.2018 (TIF)
24.07.2018 Decisions / letters / protocols of public notaries 24.07.2018 (edoc)
20.07.2018 Articles of Association 13.07.2018 (TIF)
16.07.2018 Power of attorney, act of empowerment 12.07.2018 (TIF)
16.07.2018 Protocols/decisions of a company/organisation 13.07.2018 (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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