MARIMIS, SIA
Limited Liability Company, Micro company
Place in branch
132 by turnover
17 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 "MARIMIS" |
| Registration number, date | 40003862809, 05.10.2006 |
| VAT number | LV40003862809 from 02.08.2024 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Andreja Saharova iela 5 – 140, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2024 | 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 | 12.07.2024 |
* 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 | € 142 | € 2 840 | 14.06.2024 | 12.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (93.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (104.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums mar 2015 odt | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mar 2014 odt | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mar 2013 odt (1) | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mar 2012 odt | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mar 2011 odt | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums mar 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (189.42 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (375.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.27 KB | 12.07.2024 | 14.06.2024 | 1 |
Shareholders’ register |
TIF | 94.13 KB | 14.09.2017 | 01.09.2017 | 3 |
Amendments to the Articles of Association |
16.76 KB | 07.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
53.14 KB | 07.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
JPG | 471.52 KB | 07.07.2016 | 30.06.2016 | 1 |
Memorandum of Association |
TIF | 12.79 KB | 18.04.2017 | 21.10.2009 | 1 |
Articles of Association |
TIF | 44.81 KB | 18.04.2017 | 03.10.2006 | 3 |
Memorandum of Association |
TIF | 49.67 KB | 18.04.2017 | 03.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.89 KB | 12.07.2024 | 09.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.71 KB | 12.07.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 12.07.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 160.01 KB | 14.09.2017 | 01.09.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.28 KB | 14.09.2017 | 01.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.49 KB | 14.09.2017 | 01.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.17 KB | 14.09.2017 | 01.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.25 KB | 07.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
90.3 KB | 29.07.2016 | 30.06.2016 | 2 | |
Articles of Association |
EDOC | 59.63 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 70.23 KB | 07.07.2016 | 30.06.2016 | 13 |
Application |
EDOC | 82.83 KB | 07.07.2016 | 30.06.2016 | 13 |
Shareholders’ register |
EDOC | 481.09 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 18.04.2017 | 27.10.2009 | 1 |
Application |
TIF | 145.21 KB | 18.04.2017 | 22.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.9 KB | 18.04.2017 | 22.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 18.04.2017 | 20.10.2006 | 1 |
Application |
TIF | 108.67 KB | 18.04.2017 | 17.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 18.04.2017 | 17.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 18.04.2017 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 18.04.2017 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 18.04.2017 | 05.10.2006 | 1 |
Registration certificates |
TIF | 27.55 KB | 18.04.2017 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 18.04.2017 | 03.10.2006 | 1 |
Application |
TIF | 182.2 KB | 18.04.2017 | 03.10.2006 | 6 |
Appraisal reports |
TIF | 24.41 KB | 18.04.2017 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 18.04.2017 | 03.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 18.04.2017 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.4 KB | 18.04.2017 | 03.10.2006 | 2 |
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