MARADON, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARADON
Registration number, date 40103351949, 03.12.2010
VAT number LV40103351949 from 06.07.2011 Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 28.10.2016
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, €) 3.3 2.63 0.62
Personal income tax (thousands, €) 0.05 0.05 0.01
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 06.06.2024
Ireland Ireland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2013
* 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 % 1 422 € 1 € 1 422 Ireland 19.09.2016 28.10.2016

SIA Iela Investments

Reg. no. 40103511007
Rīga, Baznīcas iela 7 - 2

50 % 1 422 € 1 € 1 422 Latvia 19.09.2016 28.10.2016

Procures

Period Rights Person

From 06.06.2013

 Right to represent individually
Natural person (from 06.06.2013 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (655.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (483.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (1.23 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (857.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (629.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (631.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (634.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 54.74 KB 02.11.2016 19.09.2016 3

Articles of Association

 TIF 61.78 KB 02.11.2016 19.09.2016 3

Shareholders’ register

TIF 65.82 KB 02.11.2016 19.09.2016 3

Shareholders’ register

TIF 18.89 KB 30.07.2012 23.07.2012 1

Shareholders’ register

TIF 21.8 KB 09.09.2011 16.08.2011 2

Articles of Association

 TIF 38.17 KB 08.12.2010 24.11.2010 1

Memorandum of Association

 TIF 52.18 KB 08.12.2010 24.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 65.48 KB 03.06.2024 22.05.2024 2

Copy of the personal identification document

 TIF 3.12 MB 06.06.2024 27.09.2021 4

Copy of the personal identification document

 TIF 3.68 MB 06.06.2024 11.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 184.27 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.27 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 28.10.2016 28.10.2016 2

Application

 TIF 537.07 KB 02.11.2016 19.09.2016 4

Protocols/decisions of a company/organisation

 TIF 107.08 KB 02.11.2016 19.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 29.10.2013 25.10.2013 2

Application

 TIF 111.64 KB 29.10.2013 02.09.2013 4

Protocols/decisions of a company/organisation

 TIF 101.05 KB 29.10.2013 30.08.2013 4

Decisions / letters / protocols of public notaries

 TIF 34.44 KB 10.06.2013 06.06.2013 2

Consent of a member of the Board / executive director

 TIF 43.88 KB 29.10.2013 09.05.2013 3

Application

 TIF 62.37 KB 10.06.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.98 KB 30.07.2012 27.07.2012 1

Application

 TIF 62.6 KB 30.07.2012 23.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 30.9 KB 09.09.2011 07.09.2011 2

Application

 TIF 71.09 KB 09.09.2011 16.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 99.68 KB 08.12.2010 03.12.2010 2

Registration certificates

 TIF 162.73 KB 08.12.2010 03.12.2010 1

Announcement regarding the legal address

 TIF 25.54 KB 08.12.2010 24.11.2010 1

Application

 TIF 508.8 KB 08.12.2010 24.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 36.11 KB 08.12.2010 24.11.2010 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