Māras istabiņa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
970 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māras istabiņa"
Registration number, date 40103346238, 22.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2010
Legal address Pēteralas iela 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 29.05.2015
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, €) 0 0.46 0.71
Personal income tax (thousands, €) 0 0.17 0.11
Statutory social insurance contributions (thousands, €) 0 0.3 0.6
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  14.02.2011
* 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 % 2 845 € 1 € 2 845 Latvia 26.05.2015 29.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "DZP Services" Until 06.10.2023 last year
Sabiedrība ar ierobežotu atbildību "Izaugsmes Institūts" Until 28.12.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Izaugsmes Institūts" Until 20.12.2017 7 years ago

Historical addresses

Rīga, Hospitāļu iela 35/37-36A Until 14.02.2011 13 years ago
Rīga, Slokas iela 21-6 Until 29.05.2015 9 years ago
Siguldas nov., Sigulda, Pēteralas iela 10 Until 28.12.2017 7 years ago
Rīga, Slokas iela 21 - 6 Until 06.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (79.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (79.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.01.2018  PDF (179.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (200.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
IzInst 2015 Gada Parskats vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
IzInst 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
IzInst 2013 GP - vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Marolo 2011 Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.07 KB 06.10.2023 29.09.2023 1

Amendments to the Articles of Association

 DOC 29.5 KB 28.12.2017 19.12.2017 1

Amendments to the Articles of Association

 DOC 29.5 KB 28.12.2017 19.12.2017 1

Articles of Association

 DOC 30 KB 28.12.2017 19.12.2017 1

Articles of Association

 DOC 30 KB 28.12.2017 19.12.2017 1

Amendments to the Articles of Association

 TIF 11.5 KB 01.06.2015 26.05.2015 1

Articles of Association

 TIF 12.63 KB 01.06.2015 26.05.2015 1

Shareholders’ register

TIF 65.4 KB 01.06.2015 26.05.2015 2

Amendments to the Articles of Association

 TIF 28.31 KB 16.04.2012 27.03.2012 1

Articles of Association

 TIF 35.6 KB 16.04.2012 27.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 87.42 KB 16.04.2012 27.03.2012 2

Shareholders’ register

TIF 23.8 KB 16.04.2012 27.03.2012 1

Shareholders’ register

TIF 18.15 KB 15.02.2011 08.02.2011 1

Articles of Association

 TIF 20.25 KB 24.11.2010 08.11.2010 1

Memorandum of Association

 TIF 20.13 KB 24.11.2010 08.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.08 KB 06.10.2023 05.10.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.58 KB 06.10.2023 29.09.2023 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

 EDOC 27.06 KB 28.12.2017 19.12.2017 1

Articles of Association

 EDOC 27.49 KB 28.12.2017 19.12.2017 1

Application

 PDF 6.66 MB 28.12.2017 19.12.2017 24

Application

 PDF 6.66 MB 28.12.2017 19.12.2017 24

Application

 EDOC 6.37 MB 28.12.2017 19.12.2017 24

Protocols/decisions of a company/organisation

 DOC 59.5 KB 28.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

 DOC 59.5 KB 28.12.2017 19.12.2017 3

Protocols/decisions of a company/organisation

 EDOC 35.14 KB 28.12.2017 19.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 01.06.2015 29.05.2015 2

Application

 TIF 94.02 KB 01.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 TIF 86.84 KB 01.06.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.7 KB 16.04.2012 13.04.2012 2

Registration certificates

 TIF 311.46 KB 16.04.2012 13.04.2012 2

Application

 TIF 425.03 KB 16.04.2012 27.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.91 KB 16.04.2012 27.03.2012 1

Statement of the Board regarding the payment of the equity

 TIF 23.37 KB 16.04.2012 27.03.2012 1

Protocols/decisions of a company/organisation

 TIF 185.01 KB 16.04.2012 27.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 15.02.2011 14.02.2011 2

Protocols/decisions of a company/organisation

 TIF 14.09 KB 15.02.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 24.11.2010 22.11.2010 2

Registration certificates

 TIF 63.77 KB 24.11.2010 22.11.2010 1

Announcement regarding the legal address

 TIF 11.31 KB 24.11.2010 08.11.2010 1

Application

 TIF 130.46 KB 24.11.2010 08.11.2010 4

Application

 TIF 105.49 KB 15.02.2011 08.02.2010 3
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