MĀRA 93, SIA

Limited Liability Company, Micro company
Place in branch
678 by turnover
185 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRA 93"
Registration number, date 43202001778, 26.11.1993
VAT number LV43202001778 from 12.06.1995 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Rīgas iela 9A, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 2 840 EUR, registered payment 19.06.2015
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, €) 29.18 61.09 50.28
Personal income tax (thousands, €) 4.18 5 3.43
Statutory social insurance contributions (thousands, €) 8.3 26.25 20.96
Average employees count 1 9 9

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Pārējo apmešanās vietu darbība (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2013
* 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

50 % 10 € 142 € 1 420 Latvia 29.12.2022 04.01.2023

Natural person

50 % 10 € 142 € 1 420 Latvia 29.12.2022 04.01.2023

Apply information changes

"Māra 93", SIA

Lejasciems, Rīgas 23A, Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Pārtikas tirdzniecība

Historical company names

Gulbenes rajona Lejasciema pagasta M. Breieres individuālais uzņēmums "MĀRA" Until 04.11.2004 20 years ago

Historical addresses

Gulbenes rajons, Lejasciema pagasts, Lejasciems, Rīgas iela 16 Until 04.11.2004 20 years ago
Gulbenes rajons, Lejasciema pagasts, Lejasciems, Rīgas iela 23a Until 03.07.2009 15 years ago
Gulbenes nov., Lejasciema pag., Lejasciems, Rīgas iela 23A Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (84.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (84.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (263.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (291.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (298.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 09.05.2013  TIF (347.95 KB)

2011

Annual report 20.04.2012  TIF (764.67 KB)

2010

Annual report 29.04.2011  TIF (1.35 MB)

2009

Annual report 27.04.2010  TIF (491.09 KB)

2008

Annual report 22.04.2009  TIF (1.3 MB)

2007

Annual report 09.07.2008  TIF (1.11 MB)

2006

Annual report 20.07.2007  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.7 KB 04.01.2023 29.12.2022 1

Articles of Association

TIF 16 KB 18.08.2015 03.06.2015 1

Shareholders’ register

TIF 57.52 KB 18.08.2015 03.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.43 KB 04.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

DOCX 37.56 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 55.7 KB 19.06.2015 19.06.2015 1

Application

TIF 111.58 KB 18.08.2015 03.06.2015 2

Protocols/decisions of a company/organisation

TIF 27.26 KB 18.08.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 97.25 KB 27.08.2013 26.08.2013 2
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