AS MRS 1

Basic information
Status Registered
Name AS MRS 1
Legal form Public Limited Company
Reg. No 40203505488
Reg. date 01.09.2023
Register Commercial Register
Legal Address Brīvības iela 162 - 24, Rīga, LV-1012
Paid-in share capital, date 25,000 EUR, 01.09.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
01.09.2023 Announcement regarding the legal address 09.08.2023 (edoc) •
Application (3)
16.10.2024 Application 16.10.2024 (EDOC) •
20.02.2024 Application 16.02.2024 (edoc) •
01.09.2023 Application 09.08.2023 (edoc) •
Articles of Association (2)
20.02.2024 Articles of Association 16.02.2024 (edoc)
01.09.2023 Articles of Association 09.08.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
01.09.2023 Bank statements or other document regarding the payment of the equity 14.08.2023 (edoc) •
Consent of members of the supervisory board (6)
20.02.2024 Consent of members of the supervisory board 16.02.2024 (edoc) •
20.02.2024 Consent of members of the supervisory board 15.02.2024 (edoc) •
20.02.2024 Consent of members of the supervisory board 16.02.2024 (edoc) •
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
Show all
Decisions / letters / protocols of public notaries (3)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
List of members of the Board / Supervisory Board (1)
20.02.2024 List of members of the Board / Supervisory Board 15.02.2024 (edoc) •
Memorandum of Association (1)
01.09.2023 Memorandum of Association 09.08.2023 (edoc)
Protocols/decisions of a company/organisation (1)
20.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
Register of stockholders (2)
16.10.2024 Register of stockholders 09.10.2024 (edoc)
01.09.2023 Register of stockholders 14.08.2023 (edoc)
2024 (11)
16.10.2024 Application 16.10.2024 (EDOC) •
16.10.2024 Register of stockholders 09.10.2024 (edoc)
16.10.2024 Decisions / letters / protocols of public notaries 16.10.2024 (edoc)
20.02.2024 Decisions / letters / protocols of public notaries 20.02.2024 (edoc)
20.02.2024 Application 16.02.2024 (edoc) •
20.02.2024 Articles of Association 16.02.2024 (edoc)
20.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
20.02.2024 Consent of members of the supervisory board 16.02.2024 (edoc) •
20.02.2024 Consent of members of the supervisory board 15.02.2024 (edoc) •
20.02.2024 Consent of members of the supervisory board 16.02.2024 (edoc) •
20.02.2024 List of members of the Board / Supervisory Board 15.02.2024 (edoc) •
Show all
2023 (10)
01.09.2023 Announcement regarding the legal address 09.08.2023 (edoc) •
01.09.2023 Memorandum of Association 09.08.2023 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
01.09.2023 Consent of members of the supervisory board 09.08.2023 (edoc) •
01.09.2023 Bank statements or other document regarding the payment of the equity 14.08.2023 (edoc) •
01.09.2023 Articles of Association 09.08.2023 (edoc)
01.09.2023 Application 09.08.2023 (edoc) •
01.09.2023 Register of stockholders 14.08.2023 (edoc)
Show all
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