MARIADA, SIA

Limited Liability Company, Micro company
Place in branch
36 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARIADA"
Registration number, date 51203018741, 10.10.2002
VAT number LV51203018741 from 19.12.2003 Europe VAT register
Register, date Commercial Register, 10.10.2002
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2015
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, €) 53.46 51.24 32.88
Personal income tax (thousands, €) 5.18 3.66 2.23
Statutory social insurance contributions (thousands, €) 16.43 13.16 8.16
Average employees count 4 4 4
Received COVID-19 downtime support 06.01.2022, 708.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  25.08.2020
* 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

50 % 100 € 14 € 1 400 07.12.2017 25.08.2020

Natural person

50 % 100 € 14 € 1 400 Latvia 17.04.2015 25.08.2020

Apply information changes

ML

"Mariada", SIA

Lielā 13-2.st., Liepāja, LV-3401 Check address owners

Apavi: tirdzniecība

Historical addresses

Ventspils, Vārves iela 26e Until 03.02.2005 19 years ago
Ventspils, Pils iela 40-8 Until 22.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 02.06.2024  PDF (278.14 KB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 06.08.2023  PDF (167.14 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 25.12.2021  PDF (285.58 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 09.03.2021  PDF (284.35 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 03.01.2020  PDF (535.09 KB) €11.00

2018

 Annual report 01.01.2018 - 30.06.2018 12.11.2018  PDF (296.57 KB) €11.00

2016

 Annual report 01.07.2016 - 30.06.2017 04.11.2017  PDF (376.93 KB) €9.00

2015

 Annual report 01.07.2015 - 30.06.2016 16.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ-2016-Mariada DOCX

2014

 Annual report 03.02.2016  TIF (203.52 KB) €7.00

2014

 Annual report 01.01.2014 - 30.06.2014 03.02.2016  ZIP €7.00
Annual report 2014 PDF
VZ-2014-Mariada DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VZ-2013-Mariada DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
VZ-2012-Mariada DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ-2011-Mariada DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VZ-2010-EDS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (1.24 MB)

2008

 Annual report 23.04.2009  TIF (868.86 KB)

2007

 Annual report 19.01.2009  TIF (461.41 KB)

2006

 Annual report 16.11.2007  TIF (1.08 MB)

2005

 Annual report 15.12.2017  TIF (738.94 KB)

2004

 Annual report 15.12.2017  TIF (676.61 KB)

2003

 Annual report 15.12.2017  TIF (692.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.13 KB 25.08.2020 12.08.2020 1

Shareholders’ register

TIF 47.2 KB 08.12.2017 07.12.2017 2

Amendments to the Articles of Association

 TIF 24.74 KB 15.12.2017 17.04.2015 1

Articles of Association

 TIF 55.14 KB 15.12.2017 17.04.2015 2

Shareholders’ register

TIF 107.67 KB 22.04.2015 17.04.2015 2

Articles of Association

 TIF 65.77 KB 15.12.2017 26.09.2002 2

Memorandum of association

 TIF 109.28 KB 15.12.2017 23.09.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 25.08.2020 25.08.2020 2

Application

 DOCX 33.2 KB 25.08.2020 12.08.2020 2

Application

 DOCX 33.2 KB 25.08.2020 12.08.2020 2

Application

 EDOC 41.98 KB 25.08.2020 12.08.2020 2

Shareholders’ register

EDOC 22.13 KB 25.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.03 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 13.12.2017 13.12.2017 1

Application

 TIF 170.2 KB 08.12.2017 07.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 347.24 KB 24.03.2021 30.11.2017 7

Decisions / letters / protocols of public notaries

 TIF 33.1 KB 15.12.2017 21.04.2015 1

Application

 TIF 49.31 KB 15.12.2017 17.04.2015 2

Protocols/decisions of a company/organisation

 TIF 68.62 KB 15.12.2017 17.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 29.04 KB 15.12.2017 22.08.2012 1

Application

 TIF 65.22 KB 15.12.2017 16.08.2012 2

Announcement regarding the legal address

 TIF 7.54 KB 15.12.2017 15.08.2012 1

Confirmation or consent to legal address

 TIF 12.2 KB 15.12.2017 14.08.2012 1

Power of attorney, act of empowerment

 TIF 14.81 KB 15.12.2017 14.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 15.12.2017 20.01.2010 1

Application

 TIF 128.95 KB 15.12.2017 18.01.2010 4

Protocols/decisions of a company/organisation

 TIF 24.08 KB 15.12.2017 18.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 15.12.2017 03.01.2007 1

Application

 TIF 122.58 KB 15.12.2017 22.12.2006 4

Receipts on the publication and state fees

 TIF 47.09 KB 15.12.2017 20.12.2006 2

Protocols/decisions of a company/organisation

 TIF 23.66 KB 15.12.2017 18.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 26.08 KB 15.12.2017 03.02.2005 1

Announcement regarding the legal address

 TIF 7.55 KB 15.12.2017 31.01.2005 1

Application

 TIF 81.6 KB 15.12.2017 31.01.2005 3

Receipts on the publication and state fees

 TIF 35.15 KB 15.12.2017 31.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 34.47 KB 15.12.2017 10.10.2002 1

Registration certificates

 TIF 54.95 KB 15.12.2017 10.10.2002 1

Announcement regarding the legal address

 TIF 7.92 KB 15.12.2017 26.09.2002 1

Application

 TIF 122.71 KB 15.12.2017 26.09.2002 5

Appraisal reports

 TIF 19.56 KB 15.12.2017 26.09.2002 1

Consent of a member of the Board / executive director

 TIF 16.16 KB 15.12.2017 26.09.2002 2

Receipts on the publication and state fees

 TIF 43.74 KB 15.12.2017 26.09.2002 2

Bank statements or other document regarding the payment of the equity

TIF 10.94 KB 15.12.2017 24.09.2002 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