Mari R, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
376 by profit
143 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mari R"
Registration number, date 48503017361, 04.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Zirgu iela 12 – 2, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2020
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, €) 7.11 8.03 4.77
Personal income tax (thousands, €) 1.02 1.08 0
Statutory social insurance contributions (thousands, €) 2.86 2.62 0
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.01.2011
* 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 % 2 800 € 1 € 2 800 Latvia 11.12.2020 17.12.2020

Historical addresses

Dobeles nov., Dobele, Jāņa Čakstes iela 20 - 23 Until 10.09.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1019.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (957.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (923.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (915.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (969.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (889.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (627.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (485.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  HTML (89.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.51 KB)

2011

Annual report 04.01.2011 - 31.12.2011 30.04.2012  HTML (90.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 617.16 KB 17.12.2020 11.12.2020 1

Articles of Association

PDF 178.51 KB 17.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

PDF 182.94 KB 17.12.2020 11.12.2020 1

Shareholders’ register

PDF 182.07 KB 17.12.2020 11.12.2020 1

Shareholders’ register

PDF 25.78 KB 21.07.2016 27.06.2016 1

Shareholders’ register

PDF 25.78 KB 21.07.2016 27.06.2016 1

Amendments to the Articles of Association

ODT 12.3 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 12.5 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 27.74 KB 05.01.2011 27.12.2010 1

Memorandum of Association

TIF 32.88 KB 05.01.2011 27.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.57 KB 10.09.2024 05.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.12.2020 17.12.2020 2

Application

EDOC 319.49 KB 17.12.2020 14.12.2020 1

Application

PDF 320.1 KB 17.12.2020 14.12.2020 1

Amendments to the Articles of Association

EDOC 602.12 KB 17.12.2020 11.12.2020 1

Articles of Association

EDOC 187.8 KB 17.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

PDF 248.42 KB 17.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 255.8 KB 17.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 191.7 KB 17.12.2020 11.12.2020 1

Shareholders’ register

EDOC 191.04 KB 17.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

RTF 180 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 21.07.2016 21.07.2016 2

Shareholders’ register

EDOC 42.69 KB 21.07.2016 27.06.2016 1

Amendments to the Articles of Association

EDOC 29.94 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 21.87 KB 28.06.2016 27.06.2016 1

Application

DOC 53.5 KB 28.06.2016 27.06.2016 3

Application

EDOC 29.57 KB 28.06.2016 27.06.2016 3

Protocols/decisions of a company/organisation

ODT 6.96 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.09 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 71.31 KB 05.01.2011 04.01.2011 2

Registration certificates

TIF 159.13 KB 05.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 13.43 KB 05.01.2011 27.12.2010 1

Application

TIF 455.85 KB 05.01.2011 27.12.2010 4
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