Māras lauki, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Māras lauki"
Registration number, date 42103083583, 25.04.2018
VAT number LV42103083583 from 15.05.2018 Europe VAT register
Register, date Commercial Register, 25.04.2018
Legal address "Kurši", Turlavas pag., Kuldīgas nov., LV-3329 Check address owners
Fixed capital 8 400 EUR, registered payment 14.04.2022
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, €) -15.45 0.63 -0.03
Personal income tax (thousands, €) 4.5 0.92 -0.04
Statutory social insurance contributions (thousands, €) 3.35 0.7 0.14
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
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   25.04.2018
* 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 % 4 200 € 2 € 8 400 Latvia 08.04.2022 14.04.2022

Historical addresses

Durbes nov., Dunalkas pag., Dunalka, "Pērles" Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Dunalkas pag., Dunalka, "Pērles" Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (80.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (80.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.55 KB) €11.00

2018

 Annual report 25.04.2018 - 31.12.2018 26.04.2019  PDF (78.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.8 KB 14.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.88 KB 14.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 13.88 KB 14.04.2022 08.04.2022 1

Shareholders’ register

DOCX 26.74 KB 14.04.2022 08.04.2022 1

Shareholders’ register

DOCX 26.74 KB 14.04.2022 08.04.2022 1

Articles of Association

 DOCX 23.44 KB 10.02.2022 09.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.34 KB 10.02.2022 09.11.2021 1

Shareholders’ register

DOCX 23.87 KB 10.02.2022 09.11.2021 2

Shareholders’ register

DOCX 23.62 KB 10.02.2022 09.11.2021 1

Articles of Association

 TIF 16.49 KB 21.04.2018 19.04.2018 1

Memorandum of association

 TIF 50.83 KB 21.04.2018 19.04.2018 2

Shareholders’ register

TIF 77.16 KB 21.04.2018 19.04.2018 2

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 62.17 KB 14.04.2022 14.04.2022 2

Application

 DOCX 43.94 KB 14.04.2022 11.04.2022 1

Application

 DOCX 43.94 KB 14.04.2022 11.04.2022 1

Articles of Association

 EDOC 23.97 KB 14.04.2022 08.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 19.99 KB 14.04.2022 08.04.2022 1

Shareholders’ register

EDOC 32.5 KB 14.04.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.91 KB 14.04.2022 06.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.91 KB 14.04.2022 06.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 435.86 KB 14.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 14.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 14.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 10.02.2022 10.02.2022 2

Application

 DOCX 60.66 KB 10.02.2022 20.01.2022 4

Application

 DOCX 60.66 KB 10.02.2022 20.01.2022 4

Articles of Association

 EDOC 36.55 KB 10.02.2022 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.81 KB 10.02.2022 09.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.81 KB 10.02.2022 09.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 18.81 KB 10.02.2022 09.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 18.81 KB 10.02.2022 09.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 31.57 KB 10.02.2022 09.11.2021 1

Shareholders’ register

EDOC 36.98 KB 10.02.2022 09.11.2021 1

Shareholders’ register

EDOC 37.26 KB 10.02.2022 09.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 75.83 KB 09.02.2022 09.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 75.83 KB 09.02.2022 09.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 25.04.2018 25.04.2018 2

Announcement regarding the legal address

 TIF 14.01 KB 21.04.2018 19.04.2018 1

Application

 TIF 622.56 KB 21.04.2018 19.04.2018 7
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