Marima, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
37 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marima"
Registration number, date 40003916336, 18.04.2007
VAT number LV40003916336 from 28.05.2007 Europe VAT register
Register, date Commercial Register, 18.04.2007
Legal address Ostas prospekts 6 – 54, Rīga, LV-1034 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.15 1.41 0.82
Personal income tax (thousands, €) 0 0.53 0.36
Statutory social insurance contributions (thousands, €) 0 0.86 0.7
Average employees count 1 1 1
Received COVID-19 downtime support 05.05.2021, 500.00 €

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  02.10.2008
* 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 LVL 100 LVL 2 000 Latvia 02.10.2008 02.10.2008

Apply information changes

ML

"Marima", SIA

Lēdurgas 5, Rīga, LV-1034 Check address owners

Foto pakalpojumi

http://www.fstudio.lv

Historical addresses

Rīga, Ostas iela 6-54 Until 24.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (138.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (198.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (199.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 28.06.2010  TIF (937.5 KB)

2008

Annual report 28.05.2009  TIF (1005.91 KB)

2007

Annual report 02.06.2008  TIF (1022.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.7 KB 20.01.2009 29.09.2008 2

Articles of Association

TIF 15.23 KB 19.04.2007 14.04.2007 1

Memorandum of Association

TIF 25.47 KB 19.04.2007 14.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 39.07 KB 20.01.2009 02.10.2008 2

Application

TIF 123.86 KB 20.01.2009 29.09.2008 3

Notice of a member of the Board regarding the resignation

TIF 8.87 KB 20.01.2009 29.09.2008 1

Protocols/decisions of a company/organisation

TIF 46.83 KB 20.01.2009 29.09.2008 2

Receipts on the publication and state fees

TIF 43.28 KB 20.01.2009 29.09.2008 3

Documents attesting the transfer of shares

TIF 17.05 KB 20.01.2009 26.09.2008 1

Sample report

TIF 25.45 KB 20.01.2009 25.09.2008 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 26.04.2007 24.04.2007 1

Other documents

TIF 11.53 KB 26.04.2007 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 19.04.2007 18.04.2007 1

Registration certificates

TIF 38.09 KB 19.04.2007 18.04.2007 1

Application

TIF 182.19 KB 19.04.2007 14.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 19.04.2007 14.04.2007 1

Receipts on the publication and state fees

TIF 47.56 KB 19.04.2007 14.04.2007 2

Announcement regarding the legal address

TIF 7.89 KB 19.04.2007 12.04.2007 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