MĀRESTI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRESTI" |
| Registration number, date | 44103010022, 17.11.1995 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Rīgas iela 85A, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR , registered 08.10.2015 (registered payment 08.10.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.05.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "MĀRESTI" | Until 20.01.2005 | 20 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Galdniecība" | Until 01.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Tālavas gatve 3-33 | Until 14.05.2014 | 11 years ago |
| Rīga, Buļļu iela 72 | Until 27.05.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. z. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.z | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Maresti vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160428 144139 Skenets dokuments | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150429 162400 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARESTI vadibas zinojums 25-04-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130429 160344 | |||||
2011 |
Annual report | 29.05.2012 | TIF (417.4 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (685.79 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (691.23 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (468.79 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (569.96 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (432.3 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (587.94 KB) | ||
2004 |
Annual report | 18.05.2010 | TIF (318.49 KB) | ||
2003 |
Annual report | 18.05.2010 | TIF (389.97 KB) | ||
2002 |
Annual report | 18.05.2010 | TIF (270.25 KB) | ||
2001 |
Annual report | 18.05.2010 | TIF (490.17 KB) | ||
2000 |
Annual report | 18.05.2010 | TIF (330.36 KB) | ||
1999 |
Annual report | 18.05.2010 | TIF (668.54 KB) | ||
1996 |
Annual report | 18.05.2010 | TIF (853.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.86 KB | 26.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
TIF | 107.32 KB | 07.02.2018 | 07.12.2017 | 5 |
Shareholders’ register |
TIF | 16.61 KB | 05.07.2013 | 26.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 12.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 12.96 KB | 12.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 20.8 KB | 12.01.2012 | 05.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 18.05.2010 | 19.05.2009 | 1 |
Articles of Association |
TIF | 15.84 KB | 18.05.2010 | 19.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 164.77 KB | 18.05.2010 | 07.11.2007 | 6 |
Articles of Association |
TIF | 169.88 KB | 18.05.2010 | 07.11.2007 | 6 |
Shareholders’ register |
TIF | 16.62 KB | 18.05.2010 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 16.2 KB | 18.05.2010 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 18.05.2010 | 13.10.2006 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 18.05.2010 | 19.05.2005 | 1 |
Memorandum of Association |
TIF | 24.63 KB | 18.05.2010 | 18.05.2005 | 1 |
Articles of Association |
TIF | 534.33 KB | 18.05.2010 | 28.12.2004 | 10 |
Shareholders’ register |
TIF | 23.7 KB | 18.05.2010 | 28.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 18.05.2010 | 21.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 32.84 KB | 18.05.2010 | 22.11.1995 | 1 |
Articles of Association |
TIF | 328.58 KB | 18.05.2010 | 14.11.1995 | 9 |
Memorandum of Association |
TIF | 24.53 KB | 18.05.2010 | 14.11.1995 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 18.05.2010 | 10.11.1995 | 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 | 95.04 KB | 09.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.2 KB | 14.03.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 49.14 KB | 26.05.2021 | 16.05.2021 | 1 |
Application |
EDOC | 54.25 KB | 26.05.2021 | 16.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.21 KB | 26.05.2021 | 16.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.37 KB | 26.05.2021 | 16.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 26.05.2021 | 15.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.4 KB | 26.05.2021 | 15.05.2021 | 1 |
Other documents |
DOCX | 13.9 KB | 26.05.2021 | 15.05.2021 | 1 |
Other documents |
EDOC | 20.04 KB | 26.05.2021 | 15.05.2021 | 1 |
Other documents |
EDOC | 20.07 KB | 26.05.2021 | 15.05.2021 | 1 |
Other documents |
DOCX | 13.93 KB | 26.05.2021 | 15.05.2021 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 26.05.2021 | 15.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.07 KB | 07.02.2018 | 07.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 194.98 KB | 07.02.2018 | 07.02.2018 | 5 |
Application |
TIF | 72.01 KB | 08.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 21.05.2014 | 14.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 21.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 170.46 KB | 21.05.2014 | 07.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 21.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.89 KB | 05.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 96.19 KB | 05.07.2013 | 26.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.2 KB | 05.07.2013 | 26.06.2013 | 1 |
Other documents |
TIF | 10.03 KB | 05.07.2013 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 05.07.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 12.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 218.05 KB | 12.01.2012 | 05.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 12.01.2012 | 05.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 18.05.2010 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 18.05.2010 | 25.05.2009 | 2 |
Application |
TIF | 85.82 KB | 18.05.2010 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 18.05.2010 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 18.05.2010 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 18.05.2010 | 16.11.2007 | 2 |
Sample report |
TIF | 19.6 KB | 18.05.2010 | 13.11.2007 | 1 |
Application |
TIF | 118.91 KB | 18.05.2010 | 07.11.2007 | 5 |
Owner’s decisions |
TIF | 19.98 KB | 18.05.2010 | 07.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 18.05.2010 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 18.05.2010 | 23.05.2007 | 1 |
Application |
TIF | 56.15 KB | 18.05.2010 | 15.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 18.05.2010 | 15.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 18.05.2010 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 18.05.2010 | 19.10.2006 | 1 |
Application |
TIF | 50.25 KB | 18.05.2010 | 13.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 18.05.2010 | 13.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 18.05.2010 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 18.05.2010 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 18.05.2010 | 15.06.2005 | 2 |
Application |
TIF | 96.47 KB | 18.05.2010 | 10.06.2005 | 3 |
Consent of the auditor |
TIF | 7.41 KB | 18.05.2010 | 10.06.2005 | 1 |
Owner’s decisions |
TIF | 16.2 KB | 18.05.2010 | 10.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 18.05.2010 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 18.05.2010 | 23.05.2005 | 2 |
Sample report |
TIF | 26.24 KB | 18.05.2010 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 18.05.2010 | 18.05.2005 | 1 |
Application |
TIF | 192.86 KB | 18.05.2010 | 18.05.2005 | 6 |
Consent of the auditor |
TIF | 7.91 KB | 18.05.2010 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 18.05.2010 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 18.05.2010 | 20.01.2005 | 1 |
Registration certificates |
TIF | 35.6 KB | 18.05.2010 | 20.01.2005 | 1 |
Application |
TIF | 196.02 KB | 18.05.2010 | 03.01.2005 | 7 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 18.05.2010 | 03.01.2005 | 2 |
Sample report |
TIF | 20.6 KB | 18.05.2010 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 28 KB | 18.05.2010 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 12.85 KB | 18.05.2010 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.79 KB | 18.05.2010 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.06 KB | 18.05.2010 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.97 KB | 18.05.2010 | 02.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 18.05.2010 | 02.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 18.05.2010 | 30.05.1997 | 2 |
Sample report |
TIF | 28.91 KB | 18.05.2010 | 28.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 18.05.2010 | 21.05.1997 | 1 |
Application |
TIF | 95.22 KB | 18.05.2010 | 24.11.1995 | 4 |
Registration certificates |
TIF | 62.66 KB | 18.05.2010 | 24.11.1995 | 1 |
Other documents |
TIF | 96.52 KB | 18.05.2010 | 23.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 18.05.2010 | 23.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 18.05.2010 | 22.11.1995 | 1 |
Submission/Application |
TIF | 8.99 KB | 18.05.2010 | 22.11.1995 | 1 |
Other documents |
TIF | 33.24 KB | 18.05.2010 | 20.11.1995 | 1 |
Application |
TIF | 104.29 KB | 18.05.2010 | 17.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.85 KB | 18.05.2010 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 18.05.2010 | 17.11.1995 | 2 |
Registration certificates |
TIF | 66.66 KB | 18.05.2010 | 17.11.1995 | 1 |
Registration certificates |
TIF | 66.76 KB | 18.05.2010 | 17.11.1995 | 1 |
Appraisal reports |
TIF | 14.06 KB | 18.05.2010 | 14.11.1995 | 1 |
Other documents |
TIF | 15.9 KB | 18.05.2010 | 03.07.1995 | 1 |
Copy of the personal identification document |
TIF | 134.86 KB | 18.05.2010 | 07.06.1993 | 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
