MARA NATURALS, SIA

Limited Liability Company, Micro company
Place in branch
70 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARA NATURALS"
Registration number, date 40103970127, 17.02.2016
VAT number None (excluded 23.10.2023) Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Braslas iela 29 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2016
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, €) 8.62 0.4 8.23
Personal income tax (thousands, €) 7.1 1.37 1.24
Statutory social insurance contributions (thousands, €) 0.83 2.23 2.03
Average employees count 0 1 1

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.02.2016
* 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 € 28 € 2 800 Latvia 20.07.2023 06.10.2023

Apply information changes

ML

"Mara Naturals", SIA

Pulkveža Brieža 8-19, Rīga LV-1010 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.maranaturals.com

Historical addresses

Rīga, Pulkveža Brieža iela 8 - 19 Until 06.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (277.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (199.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (876.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (341.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.53 KB) €11.00

2016

Annual report 17.02.2016 - 31.12.2016 04.05.2017  PDF (357.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.09 KB 06.10.2023 20.07.2023 1

Articles of Association

TIF 19.48 KB 19.02.2016 03.02.2016 1

Memorandum of association

TIF 69.14 KB 19.02.2016 03.02.2016 2

Shareholders’ register

TIF 63.11 KB 19.02.2016 03.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.77 KB 06.10.2023 24.08.2023 4

Protocols/decisions of a company/organisation

EDOC 23.15 KB 06.10.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

TIF 67.9 KB 19.02.2016 17.02.2016 2

Announcement regarding the legal address

TIF 13.3 KB 19.02.2016 04.02.2016 1

Application

TIF 370.97 KB 19.02.2016 03.02.2016 5

Bank statements or other document regarding the payment of the equity

TIF 43.43 KB 19.02.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 10.86 KB 19.02.2016 06.01.2016 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