MĀREMĪ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MĀREMĪ
Registration number, date 42103072700, 11.03.2015
VAT number LV42103072700 from 13.05.2015 Europe VAT register
Register, date Commercial Register, 11.03.2015
Legal address Roņu iela 7 – 55, Liepāja, LV-3401 Check address owners
Fixed capital 3 EUR, registered payment 11.03.2015
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, €) -0.06 -0.04 -0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
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   19.09.2018
* 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 € 3 € 3 Latvia 14.09.2018 19.09.2018

Apply information changes

"Māremī", SIA

Roņu 7-55, Liepāja, LV-3401 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (78.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (77.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2023  PDF (77.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (78.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.11.2017  PDF (79.62 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.05 KB 14.09.2018 14.09.2018 2

Shareholders’ register

TIF 383.31 KB 11.03.2015 06.03.2015 2

Articles of Association

TIF 86.28 KB 11.03.2015 05.02.2015 1

Memorandum of Association

TIF 189.14 KB 11.03.2015 05.02.2015 2

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 70.08 KB 19.09.2018 19.09.2018 2

Application

TIF 379.84 KB 14.09.2018 14.09.2018 7

Protocols/decisions of a company/organisation

TIF 46.5 KB 14.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 29.11.2017 29.11.2017 2

Application

TIF 39.65 KB 24.11.2017 24.11.2017 3

Decisions / letters / protocols of public notaries

TIF 293.18 KB 11.03.2015 11.03.2015 2

Announcement regarding the legal address

TIF 80.92 KB 11.03.2015 06.03.2015 1

Application

TIF 609.66 KB 11.03.2015 06.03.2015 4

Application

TIF 382.25 KB 11.03.2015 06.03.2015 3
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