LC MĀRUPE, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
47 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LC MĀRUPE" |
| Registration number, date | 40103879939, 13.03.2015 |
| VAT number | None (excluded 03.08.2015) Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Ārlavas iela 7 – 17, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.83 | 0.58 | 0.54 |
| Personal income tax (thousands, €) | 0.63 | 0.22 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0.36 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings Kravas automobiļu iznomāšana un ekspluatācijas līzings Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2025 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.01.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 350 | € 35 000 | 16.01.2025 | 24.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.01.2025 |
Right to represent individually |
Natural person
(from 24.01.2025 )
|
Contacts in cooperation with
Apply information changes
"LC Mārupe", AS
"Mežirbes", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., "Mežirbes" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Mežirbes" | Until 24.01.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.94 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.1 KB | 30.04.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 38.64 KB | 30.04.2015 | 10.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.61 KB | 24.01.2025 | 16.01.2025 | 1 |
Application |
EDOC | 47.91 KB | 24.01.2025 | 16.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 14.97 KB | 24.01.2025 | 16.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 17.11 KB | 24.01.2025 | 16.01.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 15.54 KB | 24.01.2025 | 16.01.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 14.97 KB | 24.01.2025 | 16.01.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 15.33 KB | 24.01.2025 | 16.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.52 KB | 24.01.2025 | 16.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 24.01.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
594.7 KB | 18.12.2019 | 31.10.2019 | 3 | |
Application |
EDOC | 584.14 KB | 18.12.2019 | 31.10.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 93.26 KB | 18.12.2019 | 31.10.2019 | 1 |
List of members of the Board / Supervisory Board |
147.65 KB | 18.12.2019 | 31.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
248.35 KB | 18.12.2019 | 31.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 215.57 KB | 18.12.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.52 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.56 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 24.11.2017 | 24.11.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.86 KB | 17.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 30.04.2015 | 13.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 30.04.2015 | 11.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 30.04.2015 | 10.03.2015 | 1 |
Application |
TIF | 427.88 KB | 30.04.2015 | 10.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 30.04.2015 | 10.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.17 KB | 30.04.2015 | 10.03.2015 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register