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 VILLA" |
| Registration number, date | 40003963788, 18.10.2007 |
| VAT number | None (excluded 03.10.2023) Europe VAT register |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 256 115 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARE VILLA, 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
- 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, €) | 0.06 | -0.01 | 2.81 |
| Personal income tax (thousands, €) | 0 | 0 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.75 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
PFG, SIAReg. no. 40003833053
|
80 % | 204 891 | € 1 | € 204 891 | Latvia | 29.06.2015 | 07.07.2015 |
Natural person |
10 % | 25 612 | € 1 | € 25 612 | Latvia | 29.06.2015 | 07.07.2015 |
Natural person |
10 % | 25 612 | € 1 | € 25 612 | Latvia | 29.06.2015 | 07.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2007 |
Right to represent individually |
Natural person
(from 23.10.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ventspils iela 50 | Until 20.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Balasta dambis 13 | Until 17.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| mvilla vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (428.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mvilla 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 6987 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (628.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz mvi | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz mvi | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz villa | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz Mvilla | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas z MVilla | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG | ||||
2009 |
Annual report | 29.05.2010 | TIF (288.53 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (404.78 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (341.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.58 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 68.6 KB | 16.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 19.93 KB | 16.07.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 21.64 KB | 16.07.2009 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 04.09.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 13.05.2008 | 29.04.2008 | 1 |
Articles of Association |
TIF | 20.19 KB | 23.10.2007 | 03.10.2007 | 1 |
Memorandum of association |
TIF | 34.36 KB | 23.10.2007 | 03.10.2007 | 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 | 38.32 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.72 KB | 14.03.2018 | 27.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 07.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 103.49 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.65 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 21.09.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.97 KB | 21.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.37 KB | 21.09.2011 | 30.08.2011 | 1 |
Application |
TIF | 116.99 KB | 21.09.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 16.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 81.49 KB | 16.07.2009 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 16.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 16.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 16.07.2009 | 03.11.2008 | 1 |
Application |
TIF | 101.72 KB | 16.07.2009 | 28.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 16.07.2009 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 16.07.2009 | 15.10.2008 | 1 |
Sample report |
TIF | 21.34 KB | 16.07.2009 | 23.09.2008 | 1 |
Application |
TIF | 57.16 KB | 04.09.2008 | 04.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.89 KB | 04.09.2008 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 13.05.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 17.11.2015 | 06.05.2008 | 1 |
Application |
TIF | 62.39 KB | 13.05.2008 | 06.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.19 KB | 13.05.2008 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 169.89 KB | 17.11.2015 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 29.10.2007 | 23.10.2007 | 2 |
Application |
TIF | 78.65 KB | 29.10.2007 | 22.10.2007 | 3 |
Sample report |
TIF | 23.27 KB | 29.10.2007 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 23.10.2007 | 18.10.2007 | 1 |
Registration certificates |
TIF | 22.18 KB | 23.10.2007 | 18.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 23.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 122.74 KB | 23.10.2007 | 04.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 55.64 KB | 23.10.2007 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.38 KB | 23.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.74 KB | 29.10.2007 | 30.03.2007 | 3 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 21.09.2011 | 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