MARIOLA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "MARIOLA" |
| Registration number, date | 41503037222, 21.11.2005 |
| VAT number | LV41503037222 from 06.10.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Anniņmuižas bulvāris 40E – 24, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARIOLA, SIA
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
- 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, €) | 5.33 | 8.16 | 26.67 |
| Personal income tax (thousands, €) | 1.54 | 1.5 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.12 | 3.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2009 |
* 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 % | 3 000 | € 1 | € 3 000 | 19.03.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
"Mariola", SIA
Anniņmuižas bulvāris 40E - 24, Rīga, LV-1069 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Daugavpils, Piekrastes iela 41a-111 | Until 15.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Dammes iela 3-24 | Until 17.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (82.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (84.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mariola lemums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (802.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (342.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mariola7 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pilikums4 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | JPEG (426.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | JPEG (89.27 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (320.92 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (721.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.47 KB | 25.08.2016 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 25.08.2016 | 09.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 26.71 KB | 25.08.2016 | 09.12.2014 | 1 |
Articles of Association |
TIF | 61.79 KB | 25.08.2016 | 09.12.2014 | 2 |
Articles of Association |
TIF | 39.6 KB | 25.08.2016 | 09.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.44 KB | 25.08.2016 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 66.68 KB | 25.08.2016 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 56.58 KB | 25.08.2016 | 09.12.2014 | 2 |
Articles of Association |
TIF | 30.88 KB | 26.01.2009 | 05.01.2009 | 2 |
Shareholders’ register |
TIF | 10.75 KB | 26.01.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 13.16 KB | 16.12.2008 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 16.12.2008 | 08.11.2008 | 2 |
Articles of Association |
TIF | 36.28 KB | 10.10.2007 | 11.11.2005 | 2 |
Memorandum of association |
TIF | 59.52 KB | 10.10.2007 | 11.11.2005 | 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 | 58.66 KB | 25.08.2016 | 23.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.55 KB | 25.08.2016 | 13.07.2015 | 1 |
Submission/Application |
TIF | 61.19 KB | 25.08.2016 | 11.06.2015 | 1 |
Submission/Application |
TIF | 28.95 KB | 25.08.2016 | 27.05.2015 | 1 |
Submission/Application |
TIF | 29.66 KB | 25.08.2016 | 21.04.2015 | 1 |
Application |
TIF | 153.04 KB | 25.08.2016 | 19.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.1 KB | 25.08.2016 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 25.08.2016 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 25.08.2016 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 26.01.2009 | 23.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 183.18 KB | 26.01.2009 | 07.01.2009 | 1 |
Application |
TIF | 88.15 KB | 26.01.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 26.01.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 26.01.2009 | 05.01.2009 | 1 |
Sample report |
TIF | 17.7 KB | 26.01.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.57 KB | 26.01.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 16.12.2008 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 16.12.2008 | 11.11.2008 | 2 |
Application |
TIF | 71.82 KB | 16.12.2008 | 10.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 16.12.2008 | 08.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 15.11.2007 | 15.11.2007 | 1 |
Application |
TIF | 199.25 KB | 15.11.2007 | 02.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 47.85 KB | 15.11.2007 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 15.11.2007 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 10.10.2007 | 21.11.2005 | 2 |
Registration certificates |
TIF | 24.36 KB | 10.10.2007 | 21.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 10.10.2007 | 14.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 10.10.2007 | 14.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.53 KB | 10.10.2007 | 11.11.2005 | 1 |
Application |
TIF | 301.72 KB | 10.10.2007 | 11.11.2005 | 7 |
Consent of the auditor |
TIF | 7.22 KB | 10.10.2007 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.41 KB | 10.10.2007 | 11.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 10.10.2007 | 11.11.2005 | 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