MARABU, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
13 by profit
14 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MARABU" SIA
Registration number, date 44102019607, 25.06.1999
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 18.01.2005
Legal address Smilšu iela 37, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 840 EUR, registered payment 27.04.2016
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, €) 1.24 1.43 1.23
Personal income tax (thousands, €) 0.23 0.52 0.43
Statutory social insurance contributions (thousands, €) 0.37 0.85 0.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2013
* 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

100 % 20 € 142 € 2 840 05.04.2016 27.04.2016

Historical company names

Limbažu rajona Kaspara Močāna individuālais uzņēmums "MARABU" Until 18.01.2005 20 years ago
Limbažu rajona Māras Močānes individuālais uzņēmums "MARABU" Until 15.05.2003 22 years ago

Historical addresses

Limbažu rajons, Salacgrīva, Smilšu iela 37 Until 03.07.2009 16 years ago
Salacgrīvas nov., Salacgrīva, Smilšu iela 37 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
GP MARABU 2023 vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.01.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
GP Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
GP MARABU 2015 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
GP MARABU VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
VZ MARABU 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 RAR

2010

 Annual report 03.05.2011  TIF (424.11 KB)

2009

 Annual report 10.05.2010  TIF (598.91 KB)

2008

 Annual report 03.04.2009  TIF (509.03 KB)

2007

 Annual report 14.07.2008  TIF (610.95 KB)

2006

 Annual report 10.05.2007  TIF (515.82 KB)

2005

 Annual report 12.07.2021  TIF (326.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.71 KB 21.04.2016 05.04.2016 1

Amendments to the Articles of Association

 DOCX 12.71 KB 21.04.2016 05.04.2016 1

Articles of Association

 DOC 27 KB 21.04.2016 05.04.2016 1

Articles of Association

 DOC 27 KB 21.04.2016 05.04.2016 1

Shareholders’ register

DOC 31.5 KB 21.04.2016 05.04.2016 1

Shareholders’ register

DOC 31.5 KB 21.04.2016 05.04.2016 1

Shareholders’ register

TIF 93.78 KB 29.11.2013 21.11.2013 2

Articles of Association

 TIF 41.64 KB 12.07.2021 28.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 54.94 KB 12.07.2021 28.12.2004 1

Articles of Association

 TIF 31.87 KB 12.07.2021 30.08.2004 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

 RTF 179.6 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.6 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 27.04.2016 27.04.2016 1

Application

 DOCX 23.84 KB 27.04.2016 05.04.2016 2

Application

 EDOC 40.35 KB 27.04.2016 05.04.2016 2

Amendments to the Articles of Association

 EDOC 29.2 KB 21.04.2016 05.04.2016 1

Articles of Association

 EDOC 26.63 KB 21.04.2016 05.04.2016 1

Shareholders’ register

EDOC 26.96 KB 21.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

 PDF 197.84 KB 07.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

 PDF 197.84 KB 07.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 210.73 KB 07.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 89.56 KB 29.11.2013 29.11.2013 2

Application

 TIF 527.28 KB 29.11.2013 21.11.2013 3

Consent of a member of the Board / executive director

 TIF 59.46 KB 29.11.2013 21.11.2013 1

Protocols/decisions of a company/organisation

 TIF 57.33 KB 29.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.34 KB 12.07.2021 20.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 21.03.2013 20.03.2013 2

Application

 TIF 152.15 KB 12.07.2021 07.03.2013 5

Protocols/decisions of a company/organisation

 TIF 18.7 KB 12.07.2021 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.92 KB 12.07.2021 30.01.2008 1

Application

 TIF 130.83 KB 12.07.2021 23.01.2008 3

Receipts on the publication and state fees

 TIF 48.3 KB 12.07.2021 23.01.2008 2

Protocols/decisions of a company/organisation

 TIF 16.17 KB 12.07.2021 21.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.47 KB 12.07.2021 18.01.2005 1

Registration certificates

 TIF 29 KB 12.07.2021 18.01.2005 1

Receipts on the publication and state fees

 TIF 48.02 KB 12.07.2021 03.01.2005 2

Announcement regarding the legal address

 TIF 11.89 KB 12.07.2021 28.12.2004 1

Application

 TIF 150.72 KB 12.07.2021 28.12.2004 4

Consent of the auditor

 TIF 11.18 KB 12.07.2021 28.12.2004 1

Consent of a member of the Board / executive director

 TIF 12.71 KB 12.07.2021 28.12.2004 1

Protocols/decisions of a company/organisation

 TIF 72.88 KB 12.07.2021 28.12.2004 2

Appraisal reports

 TIF 40.03 KB 12.07.2021 15.12.2004 1

Appraisal reports

 TIF 39.93 KB 12.07.2021 15.12.2004 1

Auditor’s report

 TIF 45.21 KB 12.07.2021 15.12.2004 1

Appraisal reports

 TIF 56.45 KB 12.07.2021 10.12.2004 3

Decisions / letters / protocols of public notaries

 TIF 39.57 KB 12.07.2021 13.09.2004 1

Application

 TIF 23.17 KB 12.07.2021 30.08.2004 1

Protocols/decisions of a company/organisation

 TIF 70.18 KB 12.07.2021 30.08.2004 2

Protocols/decisions of a company/organisation

 TIF 73.17 KB 12.07.2021 30.08.2004 2

Submission/Application

 TIF 12.43 KB 12.07.2021 30.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 12.07.2021 15.05.2003 1

Registration certificates

 TIF 93.04 KB 12.07.2021 15.05.2003 1

Registration certificates

 TIF 52.21 KB 12.07.2021 15.05.2003 1

Receipts on the publication and state fees

 TIF 42.52 KB 12.07.2021 02.05.2003 2

Sample report

 TIF 30.69 KB 12.07.2021 02.05.2003 1

Application

 TIF 27.13 KB 12.07.2021 30.04.2003 1

Other documents

 TIF 19.59 KB 12.07.2021 30.04.2003 1

Other documents

 TIF 44.01 KB 12.07.2021 30.04.2003 1

Protocols/decisions of a company/organisation

 TIF 32.62 KB 12.07.2021 30.04.2003 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 12.07.2021 30.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.44 KB 12.07.2021 25.06.1999 1

Registration certificates

 TIF 90.19 KB 12.07.2021 25.06.1999 1

Registration certificates

 TIF 26.57 KB 12.07.2021 25.06.1999 1

Application

 TIF 39.83 KB 12.07.2021 27.05.1999 1

Receipts on the publication and state fees

 TIF 33.89 KB 12.07.2021 26.05.1999 2

Sample report

 TIF 20.79 KB 12.07.2021 26.05.1999 1

Other documents

 TIF 63.34 KB 12.07.2021 20.03.1997 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 142.14 KB 12.07.2021 22.12.1995 4

Copy of the personal identification document

 TIF 51.71 KB 12.07.2021 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