Māras brieži, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
29 by profit
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Māras brieži"
Registration number, date 40003701875, 27.09.2004
VAT number LV40003701875 from 25.10.2004 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Malienas iela 11, Rīga, LV-1079 Check address owners
Fixed capital 345 002 EUR, registered payment 31.03.2022
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, €) -8.66 -14.92 12.83
Personal income tax (thousands, €) 5.39 3.74 5
Statutory social insurance contributions (thousands, €) 10.69 7.64 9.68
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2010

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2010
* 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 % 172 501 € 1 € 172 501 Latvia 14.03.2022 31.03.2022

Natural person

50 % 172 501 € 1 € 172 501 Latvia 14.03.2022 31.03.2022

Apply information changes

ML

"Māras brieži", SIA

"Saulstari", Mores pagasts, Siguldas nov., LV-2170 Check address owners

Atpūtas parki un dārzi

Historical addresses

Rīga, Jāņa Grestes iela 6-8 Until 11.04.2007 17 years ago
Rīga, Malienas iela 11 - 2 Until 03.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (900.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (542.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 16.07.2010  TIF (668.01 KB)

2008

 Annual report 17.06.2009  TIF (554.95 KB)

2006

 Annual report 17.09.2007  TIF (238.27 KB)

2005

 Annual report 09.02.2007  TIF (349.2 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 18.79 KB 31.03.2022 14.03.2022 1

Regulations for the increase/reduction of the equity

 DOCX 18.79 KB 31.03.2022 14.03.2022 1

Shareholders’ register

EDOC 51.59 KB 29.03.2022 14.03.2022 2

Shareholders’ register

EDOC 57.02 KB 29.03.2022 14.03.2022 1

Articles of Association

 DOCX 18.66 KB 22.03.2022 10.03.2022 1

Shareholders’ register

DOCX 15.74 KB 15.07.2021 09.07.2021 1

Shareholders’ register

EDOC 29.94 KB 15.07.2021 09.07.2021 1

Articles of Association

 DOCX 13.3 KB 15.07.2021 17.05.2021 1

Articles of Association

 EDOC 35.59 KB 15.07.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.11 KB 15.07.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 12.99 KB 15.07.2021 17.05.2021 1

Articles of Association

 EDOC 46.92 KB 03.07.2019 25.06.2019 1

Articles of Association

 EDOC 47.34 KB 14.12.2018 06.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.44 KB 14.12.2018 06.12.2018 1

Shareholders’ register

EDOC 59.93 KB 14.12.2018 06.12.2018 1

Shareholders’ register

EDOC 36.36 KB 28.11.2018 28.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.17 KB 28.11.2018 08.11.2018 1

Articles of Association

 EDOC 30.08 KB 14.11.2018 29.10.2018 1

Articles of Association

 EDOC 43.42 KB 22.04.2016 29.06.2015 1

Shareholders’ register

EDOC 25.88 KB 22.04.2016 29.06.2015 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

 EDOC 60.97 KB 31.03.2022 31.03.2022 2

Application

 DOCX 33.67 KB 31.03.2022 29.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.34 KB 31.03.2022 14.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.34 KB 31.03.2022 14.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.57 KB 31.03.2022 14.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.57 KB 31.03.2022 14.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 24.98 KB 31.03.2022 14.03.2022 1

Shareholders’ register

EDOC 57.02 KB 29.03.2022 14.03.2022 1

Shareholders’ register

EDOC 51.59 KB 29.03.2022 14.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 28.34 KB 31.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.34 KB 31.03.2022 10.03.2022 1

Articles of Association

 EDOC 32.96 KB 22.03.2022 10.03.2022 1

Appraisal reports

 EDOC 8.52 MB 22.03.2022 04.03.2022 31

Appraisal reports

 DOCX 3.08 MB 25.03.2022 18.02.2022 24

Appraisal reports

 DOCX 3.08 MB 25.03.2022 18.02.2022 24

Appraisal reports

 DOCX 1.97 MB 22.03.2022 18.02.2022 18

Appraisal reports

 DOCX 5.94 MB 22.03.2022 18.02.2022 19

Appraisal reports

 DOCX 2.06 MB 22.03.2022 18.02.2022 19

Appraisal reports

 DOCX 2.06 MB 22.03.2022 18.02.2022 19

Appraisal reports

 DOCX 5.94 MB 22.03.2022 18.02.2022 19

Appraisal reports

 DOCX 1.97 MB 22.03.2022 18.02.2022 18

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 15.07.2021 15.07.2021 2

Application

 EDOC 36.41 KB 15.07.2021 09.07.2021 1

Application

 DOCX 30.41 KB 15.07.2021 09.07.2021 1

Shareholders’ register

EDOC 29.94 KB 15.07.2021 09.07.2021 1

Acceptance-conveyance act

 DOCX 13.45 KB 15.07.2021 03.06.2021 1

Acceptance-conveyance act

 EDOC 27.53 KB 15.07.2021 03.06.2021 1

Articles of Association

 EDOC 35.59 KB 15.07.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.8 KB 15.07.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.7 KB 15.07.2021 17.05.2021 1

Appraisal reports

 EDOC 47.49 KB 15.07.2021 17.05.2021 1

Appraisal reports

 PDF 46.02 KB 15.07.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.69 KB 15.07.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.7 KB 15.07.2021 17.05.2021 1

Other documents

 EDOC 35.25 KB 15.07.2021 17.05.2021 1

Other documents

 DOCX 13.05 KB 15.07.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.11 KB 15.07.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.28 KB 15.07.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.48 KB 15.07.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 03.07.2019 03.07.2019 2

Articles of Association

 EDOC 46.92 KB 03.07.2019 25.06.2019 1

Application

 DOCX 29.44 KB 03.07.2019 25.06.2019 4

Application

 EDOC 38.89 KB 03.07.2019 25.06.2019 4

Confirmation or consent to legal address

 EDOC 33.98 KB 03.07.2019 25.06.2019 1

Confirmation or consent to legal address

 DOCX 12.7 KB 03.07.2019 25.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.89 KB 03.07.2019 25.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 48.78 KB 03.07.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 14.12.2018 14.12.2018 2

Articles of Association

 EDOC 47.34 KB 14.12.2018 06.12.2018 1

Application

 EDOC 52.35 KB 14.12.2018 06.12.2018 7

Application

 DOCX 43.17 KB 14.12.2018 06.12.2018 7

Bank statements or other document regarding the payment of the equity

DOCX 13.46 KB 14.12.2018 06.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 23.03 KB 14.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.48 KB 14.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 61.92 KB 14.12.2018 06.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 23.44 KB 14.12.2018 06.12.2018 1

Shareholders’ register

EDOC 59.93 KB 14.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 28.11.2018 28.11.2018 2

Shareholders’ register

EDOC 36.36 KB 28.11.2018 28.11.2018 1

Acceptance-conveyance act

 DOCX 14.58 KB 28.11.2018 21.11.2018 1

Acceptance-conveyance act

 EDOC 35.73 KB 28.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.33 KB 28.11.2018 11.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.38 KB 28.11.2018 11.11.2018 1

Application

 DOCX 50.09 KB 28.11.2018 08.11.2018 5

Application

 EDOC 58.63 KB 28.11.2018 08.11.2018 5

Appraisal reports

 DOCX 13.14 KB 28.11.2018 08.11.2018 22

Appraisal reports

 PDF 1.66 MB 28.11.2018 08.11.2018 22

Appraisal reports

 EDOC 1.56 MB 28.11.2018 08.11.2018 22

Regulations for the increase/reduction of the equity

 EDOC 23.17 KB 28.11.2018 08.11.2018 1

Articles of Association

 EDOC 30.08 KB 14.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 22.04.2016 22.04.2016 2

Articles of Association

 EDOC 43.42 KB 22.04.2016 29.06.2015 1

Application

 DOCX 18.05 KB 22.04.2016 29.06.2015 2

Application

 EDOC 34.7 KB 22.04.2016 29.06.2015 2

Application

 DOCX 18.05 KB 22.04.2016 29.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 14.03 KB 22.04.2016 29.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 14.03 KB 22.04.2016 29.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 45.86 KB 22.04.2016 29.06.2015 2

Shareholders’ register

EDOC 25.88 KB 22.04.2016 29.06.2015 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