MARISTIKA, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARISTIKA"
Registration number, date 40103258787, 13.11.2009
VAT number LV40103258787 from 14.12.2009 Europe VAT register
Register, date Commercial Register, 13.11.2009
Legal address Rīga, Katlakalna iela 9 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2014
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, €) 186.13 227.9 131.92
Personal income tax (thousands, €) 13.95 16.6 10.13
Statutory social insurance contributions (thousands, €) 27.49 32.05 21.11
Average employees count 3 3 4

Industries

Industry from zl.lv Stikls un stikla izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   17.03.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.11.2009
* 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

Lietuvas Republikas slēgtā akciju sabiedrība "Maristika"

Reg. no. 110679643
Alytaus m. sav., Alytaus m. Naujoji g. 136-3

100 % 2 845 € 1 € 2 845 Lithuania 03.02.2016 08.02.2016

Apply information changes

ML

"Maristika", SIA

Katlakalna 9, Rīga, LV-1073 Check address owners

Stikls un stikla izstrādājumu vairumtirdzniecība

Historical addresses

Rīga, Mangaļu prospekts 27 Until 08.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (1.06 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (1.24 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (1.06 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (1.25 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1001.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (4.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN MARISTIKA PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
MARISTIKA VADZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Maristika vadibas zinojums RAR

2009

Annual report: Board statement 13.11.2009 - 31.12.2009 11.05.2010  RAR (4.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.42 KB 09.02.2016 03.02.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 438.94 KB 09.02.2016 22.01.2016 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 577.51 KB 09.02.2016 21.01.2016 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.22 KB 19.03.2015 02.03.2015 3

Amendments to the Articles of Association

TIF 9.37 KB 02.07.2014 25.06.2014 1

Articles of Association

TIF 14.33 KB 02.07.2014 25.06.2014 1

Shareholders’ register

TIF 53.58 KB 02.07.2014 25.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.08 KB 02.07.2014 26.05.2014 3

Memorandum of association or other equivalent documents of foreign companies

TIF 93.92 KB 08.04.2010 17.03.2010 4

Shareholders’ register

TIF 18.65 KB 08.04.2010 23.02.2010 1

Articles of Association

TIF 27.62 KB 17.11.2009 09.11.2009 1

Memorandum of Association

TIF 60.66 KB 17.11.2009 09.11.2009 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

EDOC 40.14 KB 08.05.2018 08.05.2018 2

Application

TIF 127.2 KB 07.05.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

TIF 55.57 KB 09.02.2016 08.02.2016 2

Application

TIF 185.81 KB 09.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

TIF 75.66 KB 19.03.2015 17.03.2015 2

Application

TIF 204.69 KB 19.03.2015 12.03.2015 4

Protocols/decisions of a company/organisation

TIF 70.67 KB 19.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

TIF 68.9 KB 02.07.2014 30.06.2014 2

Application

TIF 164.32 KB 02.07.2014 25.06.2014 3

Power of attorney, act of empowerment

TIF 21.03 KB 02.07.2014 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 02.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 55.76 KB 08.04.2010 01.04.2010 1

Submission/Application

TIF 13.86 KB 08.04.2010 29.03.2010 1

document.Ā1

TIF 123.28 KB 08.04.2010 17.03.2010 5

Decisions / letters / protocols of public notaries

TIF 69.85 KB 09.03.2010 08.03.2010 2

Application

TIF 134.71 KB 09.03.2010 23.02.2010 4

Protocols/decisions of a company/organisation

TIF 21.45 KB 09.03.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

TIF 64.97 KB 17.11.2009 13.11.2009 1

Registration certificates

TIF 39.09 KB 17.11.2009 13.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.38 KB 17.11.2009 10.11.2009 1

Announcement regarding the legal address

TIF 16.95 KB 17.11.2009 09.11.2009 1

Application

TIF 193.87 KB 17.11.2009 09.11.2009 5

Sample report

TIF 40.36 KB 17.11.2009 09.11.2009 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