Marijas 2, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
757 by profit
37 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 2" |
| Registration number, date | 50203281461, 21.12.2020 |
| VAT number | LV50203281461 from 02.02.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2020 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 502 800 EUR, registered payment 23.12.2020 |
| 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
- No contacts information
- 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, €) | -225.94 | -121.66 | -108.24 |
| Personal income tax (thousands, €) | 9.33 | 4.76 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0 | 0.68 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 13.04.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Evernord Real Estate Fund III Slēgta tipa investīciju fonds informētiem investoriemReg. no. I127
|
65.38 % | 94 826 | € 100 | € 9 482 600 | Lithuania | 31.03.2021 | 13.04.2021 |
SIA NoviraReg. no. 40203281239
|
34.62 % | 50 202 | € 100 | € 5 020 200 | Latvia | 31.03.2021 | 13.04.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 18 | Until 14.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Marijas2 2023 LAT | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditoru zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Marijas 2 Auditors report 2021 LSA LAT | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 21.12.2020 - 31.12.2020 | 06.08.2021 | PDF (982.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 57.02 KB | 06.04.2021 | 31.03.2021 | 5 |
Shareholders’ register |
DOCX | 20.09 KB | 06.04.2021 | 31.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.24 KB | 06.04.2021 | 29.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.8 KB | 06.04.2021 | 29.03.2021 | 10 |
Amendments to the Articles of Association |
DOCX | 18.98 KB | 03.03.2021 | 19.02.2021 | 1 |
Articles of Association |
DOCX | 19.44 KB | 03.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 03.03.2021 | 19.02.2021 | 1 |
Articles of Association |
DOCX | 20.7 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 28.9 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 28.8 KB | 21.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOCX | 20.21 KB | 21.12.2020 | 26.11.2020 | 1 |
Memorandum of Association |
DOCX | 31.83 KB | 21.12.2020 | 26.11.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.57 KB | 14.02.2024 | 14.02.2024 | 2 |
Application |
ASICE | 57.59 KB | 15.05.2023 | 26.04.2023 | 2 |
Application |
ASICE | 60.82 KB | 02.03.2023 | 27.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 46.24 KB | 25.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 46.24 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.81 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.81 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.92 KB | 13.04.2021 | 13.04.2021 | 5 |
Application |
ASICE | 99.22 KB | 13.04.2021 | 12.04.2021 | 17 |
Other documents |
1.36 MB | 09.04.2021 | 07.04.2021 | 16 | |
Other documents |
1.39 MB | 09.04.2021 | 07.04.2021 | 16 | |
Consent of a member of the Board / executive director |
ASICE | 23.24 KB | 06.04.2021 | 01.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.88 KB | 06.04.2021 | 01.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.93 KB | 06.04.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.88 KB | 06.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 60.71 KB | 06.04.2021 | 31.03.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 48.89 KB | 06.04.2021 | 31.03.2021 | 7 |
Shareholders’ register |
ASICE | 32.49 KB | 06.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
892.05 KB | 06.04.2021 | 29.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
861.98 KB | 06.04.2021 | 29.03.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 151.51 KB | 06.04.2021 | 29.03.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 03.03.2021 | 03.03.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 22.48 KB | 03.03.2021 | 19.02.2021 | 1 |
Articles of Association |
ASICE | 23.24 KB | 03.03.2021 | 19.02.2021 | 1 |
Application |
ASICE | 67.82 KB | 03.03.2021 | 19.02.2021 | 1 |
Application |
DOCX | 64.76 KB | 03.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.59 KB | 03.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.38 KB | 03.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
ASICE | 29.79 KB | 03.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 20.04 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 31 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
ASICE | 31.96 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 37.33 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
ASICE | 48.45 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.22 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.23 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
220.47 KB | 23.12.2020 | 22.12.2020 | 1 | |
Appraisal reports |
192.75 KB | 23.12.2020 | 22.12.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 31.01 KB | 23.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 42.12 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.81 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.98 KB | 23.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
ASICE | 39.57 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 42.22 KB | 21.12.2020 | 21.12.2020 | 5 |
Application |
EDOC | 52.87 KB | 21.12.2020 | 21.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 21.12.2020 | 21.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 742.44 KB | 21.12.2020 | 14.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 21.12.2020 | 14.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 671.04 KB | 21.12.2020 | 14.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 973.25 KB | 21.12.2020 | 14.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
829.81 KB | 21.12.2020 | 14.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
844.04 KB | 21.12.2020 | 14.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
891.03 KB | 21.12.2020 | 14.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
810.9 KB | 21.12.2020 | 14.12.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 684.68 KB | 21.12.2020 | 14.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.84 KB | 21.12.2020 | 14.12.2020 | 8 |
Shareholders’ register |
ASICE | 39.47 KB | 21.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.61 KB | 21.12.2020 | 11.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.6 KB | 21.12.2020 | 11.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 84.76 KB | 21.12.2020 | 01.12.2020 | 2 |
Confirmation or consent to legal address |
131.33 KB | 21.12.2020 | 01.12.2020 | 2 | |
Announcement regarding the legal address |
ASICE | 28.55 KB | 21.12.2020 | 26.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.61 KB | 21.12.2020 | 26.11.2020 | 1 |
Articles of Association |
ASICE | 31.48 KB | 21.12.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.05 KB | 21.12.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 37.31 KB | 21.12.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.59 KB | 21.12.2020 | 26.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.02 KB | 21.12.2020 | 26.11.2020 | 1 |
Memorandum of Association |
ASICE | 42.48 KB | 21.12.2020 | 26.11.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.18 KB | 21.12.2020 | 26.11.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 32.17 KB | 21.12.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
844.04 KB | 03.03.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 684.68 KB | 03.03.2021 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
829.81 KB | 03.03.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 03.03.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 697.84 KB | 03.03.2021 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 742.44 KB | 03.03.2021 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
891.03 KB | 03.03.2021 | 12.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 973.25 KB | 03.03.2021 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.35 KB | 06.04.2021 | 09.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.05 KB | 06.04.2021 | 09.07.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.81 KB | 06.04.2021 | 09.07.2020 | 8 |
Copy of the personal identification document |
927.96 KB | 06.04.2021 | 25.03.2014 | 5 | |
Copy of the personal identification document |
958.26 KB | 06.04.2021 | 25.03.2014 | 5 |
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