Māras Mājas, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Māras Mājas SIA
Registration number, date 43603027801, 09.08.2006
VAT number None (excluded 10.10.2018) Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Zemgales prospekts 2 – 6, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2017
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, €) 0.04 0.22 0
Personal income tax (thousands, €) 0.01 0.1 0
Statutory social insurance contributions (thousands, €) 0.02 0.07 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

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   15.06.2017
* 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 26.05.2017 15.06.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Māras Mājas" Until 25.07.2022 2 years ago

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, "Meži" Until 03.07.2009 15 years ago
Jelgavas nov., Jaunsvirlaukas pag., "Meži" Until 04.12.2015 9 years ago
Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Meži" Until 01.04.2016 8 years ago
Jelgavas nov., Jaunsvirlaukas pag., "Meži" Until 05.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (78.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (78.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (77.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (78.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (77.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (79.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.08.2017  PDF (91.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
MM 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MM 2014 draft - Copy - Copy PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Copy of GP2013MarasMajas v1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP2012VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP2010MarasMajas 2 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (92.42 KB)

2008

 Annual report 22.05.2009  TIF (359.96 KB)

2007

 Annual report 20.06.2008  TIF (282.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.73 KB 25.07.2022 12.07.2022 1

Amendments to the Articles of Association

 DOCX 18.68 KB 25.07.2022 12.07.2022 1

Articles of Association

 EDOC 25.12 KB 25.07.2022 12.07.2022 1

Articles of Association

 DOCX 19.14 KB 25.07.2022 12.07.2022 1

Amendments to the Articles of Association

 EDOC 48.97 KB 15.06.2017 26.05.2017 1

Articles of Association

 EDOC 48.83 KB 15.06.2017 26.05.2017 1

Shareholders’ register

EDOC 27.34 KB 15.06.2017 26.05.2017 1

Shareholders’ register

TIF 18.21 KB 20.01.2017 15.06.2007 1

Articles of Association

 TIF 39.74 KB 20.01.2017 10.07.2006 1

Memorandum of Association

 TIF 46.46 KB 20.01.2017 10.07.2006 1

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 62.1 KB 25.07.2022 25.07.2022 1

Application

 DOCX 32.73 KB 25.07.2022 20.07.2022 1

Application

 DOCX 32.73 KB 25.07.2022 20.07.2022 1

Amendments to the Articles of Association

 EDOC 24.73 KB 25.07.2022 12.07.2022 1

Articles of Association

 EDOC 25.12 KB 25.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.64 KB 25.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.64 KB 25.07.2022 12.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 05.07.2022 05.07.2022 2

Application

 PDF 613.96 KB 05.07.2022 30.06.2022 2

Application

 PDF 613.96 KB 05.07.2022 30.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.09 KB 15.06.2017 15.06.2017 2

Application

 DOCX 61.63 KB 15.06.2017 13.06.2017 1

Application

 DOCX 61.63 KB 15.06.2017 13.06.2017 1

Application

 EDOC 77.24 KB 15.06.2017 13.06.2017 1

Amendments to the Articles of Association

 EDOC 48.97 KB 15.06.2017 26.05.2017 1

Articles of Association

 EDOC 48.83 KB 15.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 46.84 KB 15.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 53.8 KB 15.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 46.84 KB 15.06.2017 26.05.2017 1

Shareholders’ register

EDOC 27.34 KB 15.06.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 20.01.2017 17.09.2009 2

Application

 TIF 129.79 KB 20.01.2017 15.09.2009 3

Receipts on the publication and state fees

 TIF 15.35 KB 20.01.2017 15.09.2009 1

Receipts on the publication and state fees

 TIF 15.26 KB 20.01.2017 15.09.2009 1

Sample report

 TIF 32.34 KB 20.01.2017 14.09.2009 1

Power of attorney, act of empowerment

 TIF 16.36 KB 20.01.2017 10.09.2009 1

Protocols/decisions of a company/organisation

 TIF 26.38 KB 20.01.2017 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.92 KB 20.01.2017 27.06.2007 2

Application

 TIF 97.29 KB 20.01.2017 19.06.2007 2

Receipts on the publication and state fees

 TIF 20.51 KB 20.01.2017 15.06.2007 1

Receipts on the publication and state fees

 TIF 21.6 KB 20.01.2017 15.06.2007 1

Receipts on the publication and state fees

 TIF 18.6 KB 20.01.2017 15.06.2007 1

Appraisal reports

 TIF 33.95 KB 20.01.2017 12.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 70.19 KB 20.01.2017 09.08.2006 2

Registration certificates

 TIF 27.77 KB 20.01.2017 09.08.2006 1

Submission/Application

 TIF 22.48 KB 20.01.2017 31.07.2006 1

Application

 TIF 143.64 KB 20.01.2017 12.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 20.01.2017 12.07.2006 1

Receipts on the publication and state fees

 TIF 29.09 KB 20.01.2017 12.07.2006 1

Receipts on the publication and state fees

 TIF 24.66 KB 20.01.2017 12.07.2006 1

Announcement regarding the legal address

 TIF 12.13 KB 20.01.2017 10.07.2006 1

Consent of a member of the Board / executive director

 TIF 11.96 KB 20.01.2017 10.07.2006 1

Power of attorney, act of empowerment

 TIF 14.67 KB 20.01.2017 10.07.2006 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