MĀRAS JUMS, SIA
Limited Liability Company, Micro company
Place in branch
721 by turnover
227 by profit
275 by paid taxes
81 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRAS JUMS" |
| Registration number, date | 45403006311, 06.05.1998 |
| VAT number | None (excluded 27.05.2022) Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Mērsraga iela 11 – 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.19 | 1.95 | 0.72 |
| Personal income tax (thousands, €) | 0.11 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.71 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 24.03.2011 | 21.06.2005 |
Historical addresses
| Madonas rajons, Cesvaine, "Liepas" | Until 31.07.2001 | 23 years ago |
|---|---|---|
| Madonas rajons, Cesvaine, Parka iela 8 | Until 13.01.2005 | 19 years ago |
| Rīga, Āgenskalna iela 22-47 | Until 07.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (481.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (455.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (478.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (284.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (471.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (85.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (213.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS MJ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinMJ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2010 MJ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.44 KB) | |
2008 |
Annual report | 18.08.2009 | TIF (465.3 KB) | ||
2003 |
Annual report | 30.03.2011 | TIF (1.25 MB) | ||
2001 |
Annual report | 30.03.2011 | TIF (123.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.85 KB | 28.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 30.03.2011 | 08.06.2005 | 1 |
Articles of Association |
TIF | 25.12 KB | 30.03.2011 | 17.11.2004 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 30.03.2011 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 30.03.2011 | 18.07.2001 | 1 |
Articles of Association |
TIF | 395.88 KB | 30.03.2011 | 23.04.1998 | 8 |
Memorandum of association |
TIF | 111.41 KB | 30.03.2011 | 23.04.1998 | 3 |
Shareholders’ register |
TIF | 31.94 KB | 30.03.2011 | 23.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.64 KB | 30.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 113.34 KB | 30.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 45.57 KB | 30.03.2011 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.9 KB | 30.03.2011 | 11.12.2008 | 2 |
Sample report |
TIF | 30.04 KB | 30.03.2011 | 08.12.2008 | 1 |
Application |
TIF | 108.24 KB | 30.03.2011 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 30.03.2011 | 20.11.2008 | 1 |
Registration certificates |
TIF | 25.31 KB | 30.03.2011 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 30.03.2011 | 22.05.2006 | 1 |
Application |
TIF | 88.24 KB | 30.03.2011 | 09.06.2005 | 2 |
Notary’s decision |
TIF | 41.8 KB | 30.03.2011 | 07.06.2005 | 1 |
Application |
TIF | 113.01 KB | 30.03.2011 | 01.06.2005 | 3 |
Submission/Application |
TIF | 20.18 KB | 30.03.2011 | 22.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 30.03.2011 | 06.05.2005 | 2 |
Notary’s decision |
TIF | 53.14 KB | 30.03.2011 | 13.01.2005 | 1 |
Registration certificates |
TIF | 29.15 KB | 30.03.2011 | 13.01.2005 | 1 |
Submission/Application |
TIF | 11.45 KB | 30.03.2011 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 109.36 KB | 30.03.2011 | 29.11.2004 | 2 |
Application |
TIF | 159.19 KB | 30.03.2011 | 26.11.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.5 KB | 30.03.2011 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 10.09 KB | 30.03.2011 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 30.03.2011 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 30.03.2011 | 17.11.2004 | 2 |
Application |
TIF | 21.06 KB | 30.03.2011 | 11.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 30.03.2011 | 21.01.2002 | 2 |
Notary’s decision |
TIF | 33.98 KB | 30.03.2011 | 31.07.2001 | 1 |
Registration certificates |
TIF | 141.07 KB | 30.03.2011 | 31.07.2001 | 2 |
Purchase contracts |
TIF | 84.35 KB | 30.03.2011 | 18.07.2001 | 2 |
Application |
TIF | 20.68 KB | 30.03.2011 | 17.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 30.03.2011 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.8 KB | 30.03.2011 | 17.07.2000 | 2 |
Notary’s decision |
TIF | 15.01 KB | 30.03.2011 | 06.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 30.03.2011 | 06.05.1998 | 1 |
Registration certificates |
TIF | 40.85 KB | 30.03.2011 | 06.05.1998 | 1 |
Application |
TIF | 128.39 KB | 30.03.2011 | 24.04.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 30.03.2011 | 23.04.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 30.03.2011 | 06.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 30.03.2011 | 06.04.1998 | 2 |
Sample report |
TIF | 653.62 KB | 30.03.2011 | 27.02.1998 | 4 |
Announcement regarding the legal address |
TIF | 60.56 KB | 30.03.2011 | 19.11.1997 | 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