Maredi, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
52 by profit
41 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Maredi" |
| Registration number, date | 45403052698, 18.01.2019 |
| VAT number | LV45403052698 from 26.02.2019 Europe VAT register |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | Dzirnavu iela 68, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 6 001 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 33.39 | 16.33 | 7.6 |
| Personal income tax (thousands, €) | 5.18 | 1.96 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 9 | 3.54 | 1.14 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | 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 | 18.01.2019 |
* 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 | € 6 001 | € 6 001 | Latvia | 09.11.2022 | 16.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Maredi", SIA
Dzirnavu 68, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Jēkabpils, Viestura iela 36A - 82 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Viestura iela 36A - 82 | Until 16.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (96.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (110.83 KB) | €11.00 |
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 11.05.2020 | PDF (201 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.71 KB | 16.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 18.71 KB | 16.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 16.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
TIF | 3.64 MB | 18.01.2019 | 15.01.2019 | 2 |
Articles of Association |
TIF | 513.26 KB | 18.01.2019 | 14.01.2019 | 1 |
Memorandum of Association |
TIF | 885.03 KB | 18.01.2019 | 14.01.2019 | 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 KB | 16.11.2022 | 16.11.2022 | 2 |
Articles of Association |
EDOC | 23.87 KB | 16.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 46.36 KB | 16.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 46.36 KB | 16.11.2022 | 09.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.79 KB | 16.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 16.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18 KB | 16.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.91 KB | 16.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 16.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 8.73 MB | 18.01.2019 | 15.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 514.26 KB | 18.01.2019 | 15.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 538.24 KB | 18.01.2019 | 14.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 538.24 KB | 18.01.2019 | 14.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 503.79 KB | 18.01.2019 | 14.01.2019 | 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