MARE MJ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARE MJ
Registration number, date 40203527131, 11.12.2023
VAT number LV40203527131 from 18.12.2024 Europe VAT register
Register, date Commercial Register, 11.12.2023
Legal address Aristida Briāna iela 14 – 4, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 31.01.2025
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2025
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   31.01.2025
* 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 % 600 € 5 € 3 000 24.01.2025 31.01.2025

Historical addresses

Rīga, Dunalkas iela 9 Until 31.01.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 11.12.2023 - 31.12.2024 29.01.2025  PDF (78.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.62 KB 31.01.2025 24.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.12 KB 31.01.2025 24.01.2025 1

Shareholders’ register

EDOC 17.38 KB 31.01.2025 24.01.2025 1

Shareholders’ register

EDOC 24.91 KB 31.01.2025 24.01.2025 1

Articles of Association

EDOC 25.84 KB 11.12.2023 28.11.2023 1

Memorandum of Association

EDOC 19.61 KB 11.12.2023 28.11.2023 1

Shareholders’ register

EDOC 21.01 KB 11.12.2023 28.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.81 KB 31.01.2025 28.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.9 KB 31.01.2025 24.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 17.25 KB 31.01.2025 24.01.2025 1

Protocols/decisions of a company/organisation

EDOC 45.7 KB 31.01.2025 24.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 232.5 KB 08.12.2023 08.12.2023 1

Application

EDOC 44.87 KB 11.12.2023 06.12.2023 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