MĀRAS LĀCIS, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
33 by paid taxes
21 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 | SIA "MĀRAS LĀCIS" |
| Registration number, date | 42102021567, 13.10.1995 |
| VAT number | LV42102021567 from 04.12.1997 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Zemnieku iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 38 508 EUR, registered payment 27.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĀRAS LĀCIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 504.98 | 415.85 | 271.79 |
| Personal income tax (thousands, €) | 75.38 | 65.92 | 52.76 |
| Statutory social insurance contributions (thousands, €) | 243.74 | 211.01 | 162.44 |
| Average employees count | 86 | 83 | 84 |
| Received COVID-19 downtime support | 11.01.2022, 5 990.04 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TIAMO GRUPA"Reg. no. 42103029977
|
90 % | 34 658 | € 1 | € 34 658 | Latvia | 28.06.2024 | 01.07.2024 |
SIA "Radītājs"Reg. no. 42103077799
|
5 % | 1 925 | € 1 | € 1 925 | Latvia | 28.06.2024 | 01.07.2024 |
Sabiedrība ar ierobežotu atbildību "Contrario Investments"Reg. no. 50203440361
|
5 % | 1 925 | € 1 | € 1 925 | Latvia | 28.06.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| M.Lāces individuālais uzņēmums | Until 13.03.2001 | 24 years ago |
|---|
Historical addresses
| Liepāja, Siļķu iela 21-30 | Until 11.03.2010 | 15 years ago |
|---|---|---|
| Liepāja, Siļķu iela 21 - 31 | Until 04.09.2018 | 7 years ago |
| Liepāja, Flotes iela 16 | Until 10.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums M ras L cis | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| ML Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020Bvad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad z 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (4.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas z | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.42 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (247.49 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (618.68 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 04.09.2018 | TIF (675.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 68.69 KB | 10.01.2025 | 19.12.2024 | 5 |
Articles of Association |
EDOC | 64.83 KB | 01.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 59.05 KB | 01.07.2024 | 28.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.81 KB | 28.06.2024 | 21.06.2024 | 1 |
Articles of Association |
EDOC | 42.13 KB | 28.06.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 32 KB | 28.06.2024 | 21.06.2024 | 2 |
Shareholders’ register |
EDOC | 26.6 KB | 20.06.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.57 KB | 27.05.2024 | 22.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.1 KB | 27.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 16.84 KB | 27.05.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 37.29 KB | 27.05.2024 | 21.03.2024 | 1 |
Shareholders’ register |
TIF | 79.21 KB | 04.09.2018 | 23.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 5.78 KB | 23.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 40.88 KB | 23.08.2018 | 23.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 27.06.2016 | 14.03.2016 | 1 |
Articles of Association |
TIF | 70.79 KB | 27.06.2016 | 14.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.27 KB | 27.06.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 76.69 KB | 27.06.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 55.4 KB | 04.09.2018 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 20.76 KB | 04.09.2018 | 19.06.2013 | 1 |
Articles of Association |
TIF | 21.22 KB | 04.09.2018 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 04.09.2018 | 10.06.2010 | 1 |
Articles of Association |
TIF | 22.19 KB | 04.09.2018 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 04.09.2018 | 02.08.2004 | 1 |
Articles of Association |
TIF | 504.74 KB | 04.09.2018 | 06.03.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 52.68 KB | 07.01.2025 | 20.12.2024 | 2 |
Application |
EDOC | 56.53 KB | 04.09.2024 | 29.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.84 KB | 04.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 58.62 KB | 10.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 74.36 KB | 01.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.58 KB | 01.07.2024 | 28.06.2024 | 1 |
Application |
EDOC | 53.77 KB | 28.06.2024 | 21.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 28.06.2024 | 21.06.2024 | 2 |
Application |
EDOC | 61.99 KB | 20.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 74.82 KB | 27.05.2024 | 22.05.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.06 KB | 27.05.2024 | 22.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.64 KB | 27.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.75 KB | 27.05.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.19 KB | 27.05.2024 | 22.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.59 KB | 27.05.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 134.08 KB | 23.08.2018 | 23.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.08 KB | 23.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 23.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
TIF | 172.26 KB | 27.06.2016 | 20.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.65 KB | 27.06.2016 | 15.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.04 KB | 27.06.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.6 KB | 27.06.2016 | 10.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 04.09.2018 | 26.08.2013 | 2 |
Application |
TIF | 232.42 KB | 04.09.2018 | 19.08.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.2 KB | 04.09.2018 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 04.09.2018 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 04.09.2018 | 02.07.2013 | 2 |
Application |
TIF | 420.77 KB | 04.09.2018 | 19.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.13 KB | 04.09.2018 | 19.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 04.09.2018 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 04.09.2018 | 29.06.2010 | 1 |
Application |
TIF | 203.24 KB | 04.09.2018 | 10.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.34 KB | 04.09.2018 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 04.09.2018 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 04.09.2018 | 11.03.2010 | 1 |
Application |
TIF | 250.13 KB | 04.09.2018 | 09.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 04.09.2018 | 08.07.2008 | 1 |
Application |
TIF | 239.57 KB | 04.09.2018 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 04.09.2018 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 04.09.2018 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 04.09.2018 | 23.08.2004 | 1 |
Registration certificates |
TIF | 44.63 KB | 04.09.2018 | 23.08.2004 | 1 |
Application |
TIF | 233.5 KB | 04.09.2018 | 05.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 92.76 KB | 04.09.2018 | 05.08.2004 | 4 |
Consent of the auditor |
TIF | 8.52 KB | 04.09.2018 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 04.09.2018 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 04.09.2018 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 04.09.2018 | 13.10.2001 | 1 |
Registration certificates |
TIF | 53.16 KB | 04.09.2018 | 13.03.2001 | 1 |
Registration certificates |
TIF | 206.29 KB | 04.09.2018 | 13.03.2001 | 1 |
Application |
TIF | 114.14 KB | 04.09.2018 | 06.03.2001 | 4 |
Appraisal reports |
TIF | 12.92 KB | 04.09.2018 | 06.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 04.09.2018 | 06.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 132.8 KB | 04.09.2018 | 06.03.2001 | 1 |
Sample report |
TIF | 37.07 KB | 04.09.2018 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 444.76 KB | 04.09.2018 | 13.10.1995 | 1 |
Registration certificates |
TIF | 133.04 KB | 04.09.2018 | 13.10.1995 | 1 |
Registration certificates |
TIF | 133.16 KB | 04.09.2018 | 13.10.1995 | 1 |
Application |
TIF | 55.99 KB | 04.09.2018 | 09.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 43.01 KB | 04.09.2018 | 09.10.1995 | 2 |
Specimen signature without Identity number |
TIF | 14.04 KB | 04.09.2018 | 09.10.1995 | 1 |
Copy of the personal identification document |
TIF | 42.03 KB | 04.09.2018 | 13.11.1992 | 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
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