MARIKA, AS
Public Limited Company, Micro company
Place in branch
124 by turnover
112 by paid taxes
40 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "MARIKA" |
| Registration number, date | 40103035710, 07.01.1992 |
| VAT number | LV40103035710 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Brīvības bulvāris 30 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 12.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARIKA, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 32.25 | 25.91 | 36.05 |
| Personal income tax (thousands, €) | 3.97 | 4.16 | 5.54 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 8.08 | 14.69 |
| Average employees count | 5 | 5 | 10 |
| Received COVID-19 downtime support | 22.04.2021, 5 000.00 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AKCIJU SABIEDRĪBA "MARIKA" | Until 25.08.2004 | 20 years ago |
|---|---|---|
| Finansu trasta kompānija SIA "MARIKA" | Until 05.10.2001 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību firma "MARIKA" | Until 05.05.1995 | 29 years ago |
| Sabiedrība ar ierobežotu atbildību Lubganes T.M. firma "MARIKA" | Until 06.12.1994 | 30 years ago |
Historical addresses
| Rīga, Brīvības iela 30-5 | Until 07.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības bulvāris 30 - 5 | Until 17.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230531 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS MARIKA Vad bas zi ojums 2021 0005 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums MARIKA 2020 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums MARIKA Image 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 3 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marika vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums MARIKA | |||||
2015 |
Annual report | 16.05.2016 | TIF (3.48 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (535.18 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1019 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (454.06 KB) | ||
2011 |
Annual report | 26.09.2012 | TIF (483.72 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (711.18 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (589 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (708.46 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (847.53 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (480.89 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (617.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.79 KB | 12.07.2023 | 27.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.13 KB | 27.03.2023 | 21.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 16.03.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 20.83 KB | 16.03.2023 | 24.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 11.05.2022 | 26.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 11.05.2022 | 26.04.2022 | 1 |
Articles of Association |
DOCX | 11.17 KB | 09.08.2021 | 09.08.2021 | 3 |
Articles of Association |
DOCX | 11.17 KB | 09.08.2021 | 09.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 22.06.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 9.83 KB | 12.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 12.72 KB | 05.11.2020 | 20.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.81 KB | 26.09.2019 | 19.09.2019 | 1 |
Articles of Association |
8.04 MB | 12.03.2020 | 19.10.2018 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 50.34 KB | 29.11.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 621.15 KB | 27.09.2019 | 16.06.2016 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.75 KB | 12.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 53.64 KB | 27.03.2023 | 21.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 27.03.2023 | 21.03.2023 | 2 |
Application |
EDOC | 43.63 KB | 16.03.2023 | 15.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 41.87 KB | 16.03.2023 | 24.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 50.22 KB | 16.03.2023 | 24.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 48.29 KB | 16.03.2023 | 24.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 34 KB | 16.03.2023 | 24.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.49 KB | 16.03.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 16.03.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.64 KB | 16.03.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
DOCX | 124.16 KB | 11.05.2022 | 06.05.2022 | 22 |
Application |
DOCX | 124.16 KB | 11.05.2022 | 06.05.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 11.05.2022 | 26.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 11.05.2022 | 26.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.2 KB | 11.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 43.58 KB | 17.11.2021 | 17.11.2021 | 5 |
Application |
DOCX | 43.58 KB | 17.11.2021 | 17.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 17.11.2021 | 17.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 8.95 KB | 17.11.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 8.95 KB | 17.11.2021 | 05.10.2021 | 1 |
Other documents |
DOCX | 15.9 KB | 24.09.2021 | 11.08.2021 | 1 |
Other documents |
DOCX | 15.9 KB | 24.09.2021 | 11.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 17.11.2021 | 10.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 17.11.2021 | 10.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 24.09.2021 | 10.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.66 KB | 24.09.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 27.46 KB | 09.08.2021 | 09.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 87.05 KB | 06.08.2021 | 06.08.2021 | 24 |
Application |
DOCX | 87.05 KB | 06.08.2021 | 06.08.2021 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 50.44 KB | 01.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 55.78 KB | 01.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 01.07.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.86 KB | 01.07.2021 | 07.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.38 KB | 22.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 24.03.2020 | 24.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.3 KB | 12.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 32.68 KB | 12.03.2020 | 26.02.2020 | 3 |
Application |
DOCX | 22.11 KB | 12.03.2020 | 26.02.2020 | 3 |
Application |
TIF | 743.15 KB | 03.11.2020 | 04.12.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 1006.14 KB | 30.10.2019 | 29.10.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 01.10.2019 | 01.10.2019 | 2 |
Articles of Association |
EDOC | 32.65 KB | 05.11.2020 | 20.09.2019 | 3 |
Application |
TIF | 140.51 KB | 26.09.2019 | 19.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.71 KB | 26.09.2019 | 19.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 03.12.2018 | 03.12.2018 | 2 |
Articles of Association |
EDOC | 7.32 MB | 12.03.2020 | 19.10.2018 | 11 |
Application |
TIF | 125.71 KB | 23.10.2018 | 19.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.03 KB | 23.10.2018 | 19.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 639.12 KB | 08.01.2018 | 11.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 52.52 KB | 08.01.2018 | 09.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.57 KB | 08.01.2018 | 09.10.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.75 KB | 03.01.2018 | 09.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.37 KB | 03.01.2018 | 09.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 42.68 KB | 03.01.2018 | 09.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 40.99 KB | 03.01.2018 | 09.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 43.55 KB | 03.01.2018 | 09.10.2017 | 1 |
Application |
DOCX | 41.36 KB | 24.09.2021 | 1 | |
Application |
DOCX | 41.36 KB | 24.09.2021 | 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