MARIJAS 15, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
1 by profit
14 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARIJAS 15" |
| Registration number, date | 40003962903, 16.10.2007 |
| VAT number | LV40003962903 from 17.04.2008 Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Marijas iela 15 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.73 | 61.86 | 38.94 |
| Personal income tax (thousands, €) | 4.42 | 11.12 | 11.45 |
| Statutory social insurance contributions (thousands, €) | 7.99 | 20.14 | 21.69 |
| Average employees count | 3 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Amatā stājas 01.09.2019. | 03.09.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 31.01.2023 | 03.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 12.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Marijas iela 15 | Until 30.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. mar 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin mar | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| File | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi ojums Marijas 15.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. marijas19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018mar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinmarijas2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zin.Marijas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2m | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 17.07.2013 | TIF (927.11 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (805.8 KB) | ||
2010 |
Annual report | 22.08.2011 | TIF (426.2 KB) | ||
2009 |
Annual report | 30.04.2009 | TIF (499.18 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (732.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.34 KB | 03.02.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 35.61 KB | 03.02.2023 | 20.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.74 KB | 23.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
TIF | 98.3 KB | 27.07.2021 | 21.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 12.01.2021 | 06.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 12.01.2021 | 06.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 25.08.2020 | 25.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 25.08.2020 | 25.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.86 KB | 10.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 95.23 KB | 10.06.2015 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 47.76 KB | 10.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 01.08.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 97.51 KB | 01.08.2013 | 21.06.2013 | 4 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 30.04.2009 | 09.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 30.04.2009 | 09.04.2009 | 1 |
Shareholders’ register |
TIF | 23.37 KB | 30.04.2009 | 09.04.2009 | 1 |
Articles of Association |
TIF | 75.63 KB | 30.04.2009 | 10.10.2007 | 3 |
Articles of Association |
TIF | 85.92 KB | 30.04.2009 | 10.10.2007 | 4 |
Memorandum of Association |
TIF | 38.29 KB | 30.04.2009 | 10.10.2007 | 2 |
Articles of Association |
TIF | 1.86 MB | 17.10.2007 | 10.10.2007 | 4 |
Memorandum of Association |
TIF | 950.87 KB | 17.10.2007 | 10.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.09 KB | 16.10.2024 | 10.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.57 KB | 16.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 49.62 KB | 03.02.2023 | 31.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
TIF | 138.36 KB | 27.07.2021 | 23.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 33.69 KB | 12.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 39.52 KB | 12.01.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.74 KB | 12.01.2021 | 06.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.74 KB | 12.01.2021 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.01.2021 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 12.01.2021 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 28.08.2020 | 28.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.56 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 112.26 KB | 19.08.2020 | 19.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 154.5 KB | 19.08.2020 | 19.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 154.5 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
DOCX | 41.49 KB | 03.09.2019 | 29.08.2019 | 4 |
Application |
DOCX | 41.49 KB | 03.09.2019 | 29.08.2019 | 4 |
Application |
EDOC | 50.64 KB | 03.09.2019 | 29.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 29.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.42 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.06 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.06 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 10.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 106.27 KB | 10.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 10.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 01.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 171.42 KB | 01.08.2013 | 21.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.46 KB | 01.08.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 01.08.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 20.10.2010 | 19.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.04 KB | 20.10.2010 | 15.10.2010 | 2 |
Application |
TIF | 69.92 KB | 20.10.2010 | 14.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 20.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 30.04.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 30.04.2009 | 22.04.2009 | 3 |
Other documents |
TIF | 61.29 KB | 30.04.2009 | 21.04.2009 | 2 |
Application |
TIF | 72.57 KB | 30.04.2009 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 30.04.2009 | 09.04.2009 | 2 |
Appraisal reports |
TIF | 444.99 KB | 30.04.2009 | 07.04.2009 | 12 |
Purchase contracts |
TIF | 44.27 KB | 30.04.2009 | 03.04.2009 | 1 |
Other documents |
TIF | 12.48 KB | 30.04.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 30.01.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 30.01.2009 | 09.09.2008 | 2 |
Application |
TIF | 57.04 KB | 30.01.2009 | 03.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 30.01.2009 | 02.09.2008 | 1 |
Other documents |
TIF | 71.84 KB | 30.04.2009 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.84 KB | 30.04.2009 | 16.10.2007 | 1 |
Registration certificates |
TIF | 25.76 KB | 30.04.2009 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.5 KB | 17.10.2007 | 16.10.2007 | 2 |
Registration certificates |
TIF | 475.74 KB | 17.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.61 KB | 17.10.2007 | 11.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.14 KB | 17.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 1.39 MB | 17.10.2007 | 10.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.63 KB | 17.10.2007 | 10.10.2007 | 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