MARE Baltija Grupa, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
108 by profit
32 by paid taxes
18 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 "MARE Baltija Grupa" |
| Registration number, date | 40203136022, 09.04.2018 |
| VAT number | LV40203136022 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Murmastienes iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 280 EUR, registered payment 09.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARE Baltija Grupa, SIA
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
- Has contacts
- 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, €) | 51.69 | 49.14 | 8.59 |
| Personal income tax (thousands, €) | 6.63 | 4.5 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 11.78 | 7.65 | 0.63 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2018 |
* 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 % | 1 | € 280 | € 280 | Latvia | 09.04.2018 | 09.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 13 | Until 29.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protoklols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gp 2022 parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 04.02.2019 | PDF (102.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
37.17 KB | 09.04.2018 | 10.01.2018 | 1 | |
Memorandum of Association |
42.94 KB | 09.04.2018 | 10.01.2018 | 1 | |
Shareholders’ register |
44.83 KB | 09.04.2018 | 10.01.2018 | 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 |
RTF | 192.43 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
506.05 KB | 09.04.2018 | 26.03.2018 | 5 | |
Application |
481.69 KB | 09.04.2018 | 26.03.2018 | 5 | |
Announcement regarding the legal address |
41.53 KB | 09.04.2018 | 10.01.2018 | 1 | |
Announcement regarding the legal address |
72.6 KB | 09.04.2018 | 10.01.2018 | 1 | |
Articles of Association |
68.23 KB | 09.04.2018 | 10.01.2018 | 1 | |
Memorandum of Association |
74.01 KB | 09.04.2018 | 10.01.2018 | 1 | |
Shareholders’ register |
75.87 KB | 09.04.2018 | 10.01.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 13.09 KB | 19.03.2018 | 28.11.2017 | 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