Maria Ross, SIA

Limited Liability Company, Micro company
Place in branch
904 by turnover
313 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maria Ross"
Registration number, date 40103157600, 14.03.2008
VAT number LV40103157600 from 20.06.2018 Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address Brīvības gatve 401C, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
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, €) 6.23 3.12 -1.25
Personal income tax (thousands, €) 0.39 0.22 1.4
Statutory social insurance contributions (thousands, €) 2.85 0.79 2.41
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  13.07.2016
* 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 % 20 € 142 € 2 840 Latvia 31.05.2016 13.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Maria Ross Real Estate" Until 06.07.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Sienas un Interjers" Until 14.10.2016 9 years ago

Historical addresses

Rīga, Brīvības iela 174a Until 07.05.2008 17 years ago
Rīga, Krišjāņa Barona iela 45/47 Until 27.02.2009 16 years ago
Rīga, Annas iela 2 Until 09.03.2009 16 years ago
Rīga, Akas iela 2 - 5 Until 18.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (504.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (503.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (504.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (673.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (676.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadib zin MariaRossRealEstate2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (503.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.12.2017  PDF (94.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums.SienasInterjers.2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
S.un.I 2014.Vadibas.zinojums PDF

2013

 Annual report 03.12.2014  TIF (324.05 KB)

2012

 Annual report 03.12.2014  TIF (348.53 KB)

2011

 Annual report 03.12.2014  TIF (357.64 KB)

2010

 Annual report 03.12.2014  TIF (384.11 KB)

2009

 Annual report 03.01.2011  TIF (556.15 KB)

2008

 Annual report 26.10.2009  TIF (597.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 20.35 KB 06.07.2021 30.06.2021 1

Articles of Association

 DOCX 14.13 KB 06.07.2021 30.06.2021 1

Articles of Association

 TIF 47.12 KB 21.10.2016 03.10.2016 2

Amendments to the Articles of Association

 EDOC 24.21 KB 31.05.2016 30.05.2016 1

Articles of Association

 EDOC 24.47 KB 31.05.2016 30.05.2016 1

Shareholders’ register

EDOC 24.74 KB 31.05.2016 30.05.2016 1

Articles of Association

 TIF 18.22 KB 28.03.2008 12.03.2008 1

Memorandum of Association

 TIF 22.77 KB 28.03.2008 12.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 404.6 KB 18.08.2023 18.08.2023 22

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 06.07.2021 06.07.2021 2

Articles of Association

 EDOC 20.35 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 13 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.32 KB 06.07.2021 30.06.2021 1

Application

 DOCX 97.07 KB 06.07.2021 29.06.2021 23

Application

 EDOC 101.99 KB 06.07.2021 29.06.2021 23

Decisions / letters / protocols of public notaries

 TIF 52.84 KB 21.10.2016 14.10.2016 2

Application

 TIF 4.98 MB 21.10.2016 03.10.2016 9

Protocols/decisions of a company/organisation

 TIF 37.32 KB 21.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 01.09.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 01.09.2016 13.07.2016 2

Application

 EDOC 82.5 KB 31.05.2016 30.05.2016 13

Application

 DOCX 69.69 KB 31.05.2016 30.05.2016 13

Protocols/decisions of a company/organisation

 EDOC 24.41 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.85 KB 10.03.2009 09.03.2009 1

Submission/Application

 TIF 20.71 KB 10.03.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.88 KB 02.03.2009 27.02.2009 2

Application

 TIF 70.88 KB 02.03.2009 24.02.2009 2

Receipts on the publication and state fees

 TIF 33.23 KB 02.03.2009 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.67 KB 02.03.2009 07.05.2008 2

Application

 TIF 83.02 KB 02.03.2009 29.04.2008 3

Receipts on the publication and state fees

 TIF 53.14 KB 02.03.2009 29.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 28.03.2008 14.03.2008 2

Registration certificates

 TIF 21.72 KB 28.03.2008 14.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 28.03.2008 13.03.2008 1

Receipts on the publication and state fees

 TIF 31.72 KB 28.03.2008 13.03.2008 2

Application

 TIF 100.12 KB 28.03.2008 12.03.2008 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