MĀRAS DĀRZS, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
51 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀRAS DĀRZS"
Registration number, date 44103014626, 30.06.1998
VAT number LV44103014626 from 16.07.1998 Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Cēsu nov., Drabešu pag., Ieriķi, "Dārzi" Check address owners
Fixed capital 4 970 EUR, registered payment 27.06.2016
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, €) 3.86 1.27 0.77
Personal income tax (thousands, €) 0.41 0.62 0.36
Statutory social insurance contributions (thousands, €) 0.58 0.88 0.56
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sēklas un stādi
Branch from zl.lv (NACE2) Augu pavairošana (01.30)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Augu pavairošana (01.30)
Types of activities from statues Mazumtirdzniecība stendos un tirgos
Pārējā mazumtirdzniecība nespecializētajos veikalos
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība
Ziedu un augu vairumtirdzniecība
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Ainavu veidošanas un uzturēšanas darbības
Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2008
* 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 % 35 € 142 € 4 970 Latvia 15.06.2016 27.06.2016

Apply information changes

ML

"Māras dārzs", SIA

Ieriķi, "Dārzi 1" , Drabešu pagasts, Cēsu nov. LV-4139

Sēklas un stādi

Historical addresses

Cēsu rajons, Drabešu pagasts, "Dārzi" Until 27.12.2004 20 years ago
Cēsu rajons, Amatas novads, Drabešu pagasts, "Dārzi" Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., "Dārzi" Until 07.12.2015 9 years ago
Amatas nov., Drabešu pag., Ieriķi, "Dārzi" Until 05.01.2022 2 years ago
Cēsu nov., Drabešu pag., Ieriķi, Dārzi Until 30.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (84.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (84.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (85.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (85.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (108.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (110.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (159.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (113.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 paskaidrojums MD - Copy DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.08.2010  RAR (2.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.08.2009  RAR (3.4 KB)

2006

 Annual report 26.06.2007  TIF (576.34 KB)

2005

 Annual report 30.03.2021  TIF (534.56 KB)

2004

 Annual report 30.03.2021  TIF (444.19 KB)

2003

 Annual report 30.03.2021  TIF (475.43 KB)

2002

 Annual report 30.03.2021  TIF (666.7 KB)

2001

 Annual report 30.03.2021  TIF (565.4 KB)

1998

 Annual report 30.03.2021  TIF (889.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.91 KB 17.06.2016 17.06.2016 1

Articles of Association

 EDOC 24.9 KB 17.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.22 MB 17.06.2016 15.06.2016 3

Amendments to the Articles of Association

 TIF 19.97 KB 30.03.2021 09.04.2008 1

Articles of Association

 TIF 36.4 KB 30.03.2021 09.04.2008 1

Shareholders’ register

TIF 13.17 KB 30.03.2021 09.04.2008 1

Shareholders’ register

TIF 18.66 KB 30.03.2021 02.11.2006 1

Articles of Association

 TIF 106.52 KB 30.03.2021 14.12.2004 2

Shareholders’ register

TIF 19.66 KB 30.03.2021 14.12.2004 1

Amendments to the Articles of Association

 TIF 57.3 KB 30.03.2021 29.11.2002 3

Shareholders’ register

TIF 37.89 KB 30.03.2021 29.11.2002 1

Articles of Association

 TIF 867.69 KB 30.03.2021 30.05.1998 11

Memorandum of Association

 TIF 52.08 KB 30.03.2021 30.05.1998 1

Shareholders’ register

TIF 35.97 KB 30.03.2021 30.05.1998 1

Memorandum of association

 TIF 167.95 KB 30.03.2021 10.05.1998 3

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 47.52 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.18 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

 EDOC 22.91 KB 17.06.2016 17.06.2016 1

Application

 EDOC 43.9 KB 17.06.2016 17.06.2016 1

Application

 PDF 38.95 KB 17.06.2016 17.06.2016 1

Articles of Association

 EDOC 24.9 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 49.63 KB 17.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 PDF 63.38 KB 17.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.22 MB 17.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 84.18 KB 30.03.2021 21.04.2008 2

Receipts on the publication and state fees

 TIF 39.62 KB 30.03.2021 17.04.2008 2

Application

 TIF 140.65 KB 30.03.2021 09.04.2008 3

Protocols/decisions of a company/organisation

 TIF 31.79 KB 30.03.2021 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 56.16 KB 30.03.2021 14.11.2006 1

Receipts on the publication and state fees

 TIF 32.08 KB 30.03.2021 07.11.2006 2

Application

 TIF 130.05 KB 30.03.2021 02.11.2006 3

Consent of a member of the Board / executive director

 TIF 11.59 KB 30.03.2021 02.11.2006 1

Consent of a member of the Board / executive director

 TIF 10.79 KB 30.03.2021 02.11.2006 1

Protocols/decisions of a company/organisation

 TIF 44.6 KB 30.03.2021 02.11.2006 1

Sample report

 TIF 30.54 KB 30.03.2021 05.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 30.03.2021 27.12.2004 1

Registration certificates

 TIF 28.91 KB 30.03.2021 27.12.2004 1

Receipts on the publication and state fees

 TIF 31.85 KB 30.03.2021 16.12.2004 2

Announcement regarding the legal address

 TIF 10.27 KB 30.03.2021 14.12.2004 1

Application

 TIF 139.85 KB 30.03.2021 14.12.2004 4

Consent of the auditor

 TIF 8.91 KB 30.03.2021 14.12.2004 1

Consent of a member of the Board / executive director

 TIF 20.81 KB 30.03.2021 14.12.2004 2

Protocols/decisions of a company/organisation

 TIF 57.26 KB 30.03.2021 14.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 31.84 KB 30.03.2021 04.02.2003 1

Receipts on the publication and state fees

 TIF 46.03 KB 30.03.2021 27.01.2003 2

Application

 TIF 21.15 KB 30.03.2021 20.01.2003 1

Protocols/decisions of a company/organisation

 TIF 39.15 KB 30.03.2021 20.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 30.03.2021 14.01.2003 1

Sample report

 TIF 33.81 KB 30.03.2021 03.01.2003 1

Application

 TIF 21.88 KB 30.03.2021 11.12.2002 1

Receipts on the publication and state fees

 TIF 64.77 KB 30.03.2021 10.12.2002 2

Protocols/decisions of a company/organisation

 TIF 78.15 KB 30.03.2021 29.11.2002 2

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 30.03.2021 29.10.2001 1

Receipts on the publication and state fees

 TIF 58.08 KB 30.03.2021 16.10.2001 2

Application

 TIF 12.67 KB 30.03.2021 15.10.2001 1

Protocols/decisions of a company/organisation

 TIF 38.71 KB 30.03.2021 15.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 17.82 KB 30.03.2021 30.06.1998 1

Registration certificates

 TIF 74.57 KB 30.03.2021 30.06.1998 1

Registration certificates

 TIF 51.68 KB 30.03.2021 30.06.1998 1

Application

 TIF 114.63 KB 30.03.2021 18.06.1998 4

Application

 TIF 114.63 KB 30.03.2021 18.06.1998 4

Sample report

 TIF 23.99 KB 30.03.2021 17.06.1998 1

Sample report

 TIF 23.58 KB 30.03.2021 17.06.1998 1

Application

 TIF 21.4 KB 30.03.2021 30.05.1998 1

Notice of officers regarding the resignation

TIF 82.01 KB 30.03.2021 30.05.1998 2

Copy of the personal identification document

 TIF 57.58 KB 30.03.2021 1

Copy of the personal identification document

 TIF 64.57 KB 30.03.2021 2
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