MAERS, SIA

Limited Liability Company, Micro company
Place in branch
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAERS"
Registration number, date 40103390946, 09.03.2011
VAT number None (excluded 20.03.2023) Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Zeltrītu iela 4 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.41 12.49 5.55
Personal income tax (thousands, €) 0.02 0.89 0.07
Statutory social insurance contributions (thousands, €) 0 4.25 1.92
Average employees count 1 1 1

Industries

Industry from zl.lv Rūpniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* 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 % 1 LVL 1 LVL 1 Latvia 09.03.2011 09.03.2011

Apply information changes

"Maers", SIA

Ganību dambis 23A, Rīga, LV-1005 Check address owners

Rūpniecības preču vairumtirdzniecība

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4 - 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 13 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2019  PDF (117.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.03.2011 - 31.12.2011 06.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MAERS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.57 KB 14.03.2011 07.03.2011 1

Memorandum of Association

TIF 54.63 KB 14.03.2011 07.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 87.68 KB 14.03.2011 09.03.2011 1

Registration certificates

TIF 140.01 KB 14.03.2011 09.03.2011 1

Announcement regarding the legal address

TIF 37.86 KB 14.03.2011 07.03.2011 1

Application

TIF 602.32 KB 14.03.2011 07.03.2011 4

Receipts on the publication and state fees

TIF 135.3 KB 14.03.2011 07.03.2011 1
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