MARABOU, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARABOU" |
| Registration number, date | 40203047646, 02.02.2017 |
| VAT number | None (excluded 14.06.2022) Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Elizabetes iela 19 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.02.2017 (registered payment 17.02.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.25 | 20.65 | 19.79 |
| Personal income tax (thousands, €) | 6.33 | 8.29 | 7.36 |
| Statutory social insurance contributions (thousands, €) | 8.92 | 12.96 | 12.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 24.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MARABOU vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MARABOU vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MARABOU vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MARABOU vad.zinojums 2018 | |||||
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MARABOU vad.zinojums 2017 | |||||
| Revidenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 17.08.2020 | 29.06.2020 | 1 |
Articles of Association |
117.69 KB | 26.04.2018 | 19.04.2018 | 1 | |
Amendments to the Articles of Association |
1.88 MB | 06.09.2017 | 30.08.2017 | 1 | |
Articles of Association |
1.87 MB | 06.09.2017 | 30.08.2017 | 1 | |
Shareholders’ register |
136.05 KB | 13.02.2017 | 10.02.2017 | 1 | |
Shareholders’ register |
136.79 KB | 13.02.2017 | 10.02.2017 | 1 | |
Amendments to the Articles of Association |
129.82 KB | 17.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
128.54 KB | 17.02.2017 | 03.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
136.07 KB | 17.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
133.46 KB | 30.01.2017 | 30.01.2017 | 1 | |
Memorandum of Association |
137.49 KB | 30.01.2017 | 30.01.2017 | 1 | |
Shareholders’ register |
134.64 KB | 30.01.2017 | 30.01.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.32 MB | 21.02.2017 | 14.02.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.08.2022 | 11.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.76 KB | 03.08.2022 | 03.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.76 KB | 03.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 37.93 KB | 11.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 37.93 KB | 11.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 41.34 KB | 22.06.2022 | 10.06.2022 | 4 |
Application |
DOCX | 41.34 KB | 22.06.2022 | 10.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 22.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.88 KB | 22.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 55.2 KB | 22.07.2021 | 19.07.2021 | 9 |
Application |
EDOC | 60.29 KB | 22.07.2021 | 19.07.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 19.6 KB | 22.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.86 KB | 22.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 49.92 KB | 17.08.2020 | 30.07.2020 | 8 |
Application |
DOCX | 49.92 KB | 17.08.2020 | 30.07.2020 | 8 |
Application |
EDOC | 75.22 KB | 17.08.2020 | 30.07.2020 | 8 |
Shareholders’ register |
EDOC | 45.14 KB | 17.08.2020 | 29.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 454.67 KB | 12.08.2020 | 26.02.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 112.6 KB | 21.01.2020 | 16.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 21.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 26.04.2018 | 26.04.2018 | 2 |
Articles of Association |
EDOC | 141.74 KB | 26.04.2018 | 19.04.2018 | 1 |
Application |
365.82 KB | 26.04.2018 | 19.04.2018 | 6 | |
Application |
EDOC | 368.99 KB | 26.04.2018 | 19.04.2018 | 6 |
Protocols/decisions of a company/organisation |
124.6 KB | 26.04.2018 | 19.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.96 KB | 26.04.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 336.15 KB | 26.04.2018 | 20.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
307.09 KB | 25.10.2017 | 23.10.2017 | 3 | |
Application |
305.5 KB | 25.10.2017 | 23.10.2017 | 3 | |
Notice of a member of the Board regarding the resignation |
175.33 KB | 25.10.2017 | 23.10.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
207.53 KB | 25.10.2017 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 06.09.2017 | 06.09.2017 | 2 |
Amendments to the Articles of Association |
1.95 MB | 06.09.2017 | 30.08.2017 | 1 | |
Articles of Association |
1.94 MB | 06.09.2017 | 30.08.2017 | 1 | |
Application |
1.23 MB | 06.09.2017 | 30.08.2017 | 3 | |
Application |
1.2 MB | 06.09.2017 | 30.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
1.02 MB | 06.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.06 MB | 06.09.2017 | 30.08.2017 | 1 | |
Registration certificates |
TIF | 18.75 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 17.02.2017 | 17.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 21.02.2017 | 10.02.2017 | 1 |
Application |
274.22 KB | 13.02.2017 | 10.02.2017 | 2 | |
Application |
306.92 KB | 13.02.2017 | 10.02.2017 | 2 | |
Shareholders’ register |
168.3 KB | 13.02.2017 | 10.02.2017 | 1 | |
Shareholders’ register |
169.04 KB | 13.02.2017 | 10.02.2017 | 1 | |
Amendments to the Articles of Association |
161.96 KB | 17.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
160.67 KB | 17.02.2017 | 03.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.85 KB | 17.02.2017 | 03.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.75 KB | 17.02.2017 | 03.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
166.64 KB | 17.02.2017 | 03.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
134.51 KB | 17.02.2017 | 03.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
168.26 KB | 17.02.2017 | 03.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.89 KB | 08.02.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
173.73 KB | 30.01.2017 | 30.01.2017 | 1 | |
Announcement regarding the legal address |
206.03 KB | 30.01.2017 | 30.01.2017 | 1 | |
Articles of Association |
165.6 KB | 30.01.2017 | 30.01.2017 | 1 | |
Application |
273.26 KB | 30.01.2017 | 30.01.2017 | 3 | |
Application |
305.85 KB | 30.01.2017 | 30.01.2017 | 3 | |
Memorandum of Association |
169.69 KB | 30.01.2017 | 30.01.2017 | 1 | |
Shareholders’ register |
166.89 KB | 30.01.2017 | 30.01.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 387.81 KB | 21.02.2017 | 26.01.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 36.79 KB | 08.02.2017 | 16.08.2016 | 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.
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