MARIMIS, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
17 by employees

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

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

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 PDF
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

PDF 16.76 KB 07.07.2016 01.07.2016 1

Articles of Association

PDF 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

PDF 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