MĀRIS & Co, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
30 by profit
15 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRIS & Co"
Registration number, date 47402002058, 26.01.1993
VAT number LV47402002058 from 10.07.1995 Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Parka iela 6, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 10 000 EUR, registered payment 08.08.2014
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, €) 548.22 490.86 362.54
Personal income tax (thousands, €) 91.64 75.14 57.93
Statutory social insurance contributions (thousands, €) 239.87 208.27 171
Average employees count 67 62 61
Received COVID-19 downtime support 27.04.2021, 4 349.96 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  20.04.2010
* 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 % 100 € 100 € 10 000 Latvia 10.05.2016 19.05.2016

Apply information changes

ML

"Māris & Co", SIA

Lāčplēša 13, Lielvārde, Ogres nov., LV-5070 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.marisco.lv/

Historical company names

Māra Mālmeistera individuālais uzņēmums privātfirma "MĀRIS & CO" Until 22.05.2001 23 years ago

Historical addresses

Ogres rajons, Jumpravas pagasts, "Dzelmes" Until 07.07.2008 16 years ago
Ogres rajons, Lielvārdes novads, Lielvārde, Parka iela 6 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Parka iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
001 Copy PDF
002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan1 PDF
Scan10002 Copy PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF
Scan10002 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TIF (235.21 KB)

2008

 Annual report 28.04.2009  TIF (597.42 KB)

2007

 Annual report 27.05.2008  TIF (1.39 MB)

2006

 Annual report 11.06.2007  TIF (490.07 KB)

2005

 Annual report 02.06.2006  PDF (776.24 KB)

2004

 Annual report 16.01.2009  TIF (914.9 KB)

2003

 Annual report 16.01.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

 Annual report 16.01.2009  TIF (683.38 KB)

2000

 Annual report 16.01.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1998

 Annual report 16.01.2009  TIF (544.18 KB)

1997

 Annual report 16.01.2009  TIF (548.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.77 KB 24.05.2016 10.05.2016 3

Shareholders’ register

TIF 93.98 KB 13.11.2014 06.11.2014 3

Amendments to the Articles of Association

 TIF 13.73 KB 11.08.2014 23.07.2014 1

Articles of Association

 TIF 185.84 KB 11.08.2014 23.07.2014 5

Regulations for the increase/reduction of the equity

 TIF 22.87 KB 11.08.2014 23.07.2014 1

Shareholders’ register

TIF 58.4 KB 11.08.2014 23.07.2014 2

Amendments to the Articles of Association

 TIF 16.13 KB 30.07.2014 22.07.2014 1

Articles of Association

 TIF 170.69 KB 30.07.2014 22.07.2014 4

Shareholders’ register

TIF 66.28 KB 30.07.2014 22.07.2014 2

Amendments to the Articles of Association

 TIF 102.71 KB 16.01.2009 21.03.2007 4

Articles of Association

 TIF 107.57 KB 16.01.2009 21.03.2007 4

Articles of Association

 TIF 86.55 KB 16.01.2009 09.02.2004 5

Shareholders’ register

TIF 8.56 KB 16.01.2009 09.02.2004 1

Articles of Association

 TIF 464.69 KB 16.01.2009 08.05.2001 15

Shareholders’ register

TIF 11.9 KB 16.01.2009 08.05.2001 1

Articles of Association

 TIF 122.17 KB 16.01.2009 10.01.1993 4

Memorandum of Association

 TIF 24.85 KB 16.01.2009 10.01.1993 1

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 50.05 KB 24.05.2016 19.05.2016 2

Application

 TIF 124.47 KB 24.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 44 KB 13.11.2014 12.11.2014 2

Application

 TIF 66.8 KB 13.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 11.08.2014 08.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.45 KB 30.07.2014 29.07.2014 2

Application

 TIF 93.94 KB 11.08.2014 23.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 11.08.2014 23.07.2014 1

Protocols/decisions of a company/organisation

 TIF 56.54 KB 11.08.2014 23.07.2014 2

Power of attorney, act of empowerment

 TIF 24.73 KB 11.08.2014 22.07.2014 1

Application

 TIF 110.7 KB 30.07.2014 22.07.2014 2

Protocols/decisions of a company/organisation

 TIF 27.66 KB 30.07.2014 22.07.2014 1

Protocols/decisions of a company/organisation

 TIF 16.03 KB 11.08.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 21.04.2010 20.04.2010 1

Application

 TIF 123.41 KB 21.04.2010 15.04.2010 3

Protocols/decisions of a company/organisation

 TIF 10.33 KB 21.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 16.01.2009 07.07.2008 2

Application

 TIF 68.11 KB 16.01.2009 02.07.2008 2

Receipts on the publication and state fees

 TIF 34.24 KB 16.01.2009 02.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 57.37 KB 16.01.2009 11.04.2007 2

Application

 TIF 75.43 KB 16.01.2009 04.04.2007 3

Receipts on the publication and state fees

 TIF 33.6 KB 16.01.2009 04.04.2007 2

Protocols/decisions of a company/organisation

 TIF 18.39 KB 16.01.2009 21.03.2007 1

Registration certificates

 TIF 144.42 KB 16.01.2009 27.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 16.01.2009 24.02.2004 1

Announcement regarding the legal address

 TIF 7.84 KB 16.01.2009 09.02.2004 1

Application

 TIF 107.59 KB 16.01.2009 09.02.2004 3

Consent of a member of the Board / executive director

 TIF 7.63 KB 16.01.2009 09.02.2004 1

Protocols/decisions of a company/organisation

 TIF 20.59 KB 16.01.2009 09.02.2004 1

Receipts on the publication and state fees

 TIF 29.75 KB 16.01.2009 27.01.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 16.01.2009 22.05.2001 1

Registration certificates

 TIF 146.65 KB 16.01.2009 22.05.2001 2

Application

 TIF 91.81 KB 16.01.2009 08.05.2001 4

Appraisal reports

 TIF 13.68 KB 16.01.2009 08.05.2001 1

Owner’s decisions

 TIF 28.67 KB 16.01.2009 08.05.2001 1

Power of attorney, act of empowerment

 TIF 11.69 KB 16.01.2009 08.05.2001 1

Receipts on the publication and state fees

 TIF 20.75 KB 16.01.2009 08.05.2001 1

Submission/Application

 TIF 13.32 KB 16.01.2009 08.05.2001 1

Sample report

 TIF 19.68 KB 16.01.2009 07.05.2001 1

Sample report

 TIF 24.99 KB 16.01.2009 12.02.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 40.77 KB 16.01.2009 05.02.1999 1

Other documents

 TIF 125.98 KB 16.01.2009 02.09.1997 3

Copy of the personal identification document

 TIF 265.13 KB 16.01.2009 21.07.1994 1

Copy of the personal identification document

 TIF 91.26 KB 16.01.2009 21.07.1994 1

Registration certificates

 TIF 72.6 KB 16.01.2009 26.01.1993 1

Appraisal reports

 TIF 15.44 KB 16.01.2009 25.01.1993 1

Receipts on the publication and state fees

 TIF 9.76 KB 16.01.2009 05.12.1992 1

Application

 TIF 27.37 KB 16.01.2009 25.01.1992 2

Sample report

 TIF 8.55 KB 16.01.2009 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