MARITE S, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
106 by profit
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARITE S"
Registration number, date 40103188704, 01.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2008
Legal address Rīgas iela 2A, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 3.77 3.08 2.39
Personal income tax (thousands, €) 1.56 1.27 0.66
Statutory social insurance contributions (thousands, €) 2.21 1.8 0.94
Average employees count 1 1 2
Received COVID-19 downtime support 11.03.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 01.09.2008 03.07.2009

Apply information changes

ML

"Marite S", SIA

Rīgas 2A, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Frizētavas

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 2A Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (936.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 MARITE S XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  XML (75.89 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (75.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.28 KB 03.03.2011 21.01.2011 1

Articles of Association

 TIF 256.63 KB 27.04.2009 27.08.2008 5

Memorandum of Association

 TIF 82.16 KB 27.04.2009 27.08.2008 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 59.03 KB 03.03.2011 01.03.2011 1

Application

 TIF 365.29 KB 03.03.2011 21.02.2011 3

Power of attorney, act of empowerment

 TIF 29.82 KB 03.03.2011 15.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.36 KB 27.04.2009 01.09.2008 1

Registration certificates

 TIF 26.88 KB 27.04.2009 01.09.2008 1

Announcement regarding the legal address

 TIF 12 KB 27.04.2009 27.08.2008 1

Application

 TIF 302.55 KB 27.04.2009 27.08.2008 7

Appraisal reports

 TIF 33.83 KB 27.04.2009 27.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.27 KB 27.04.2009 27.08.2008 1

Power of attorney, act of empowerment

 TIF 20.07 KB 27.04.2009 27.08.2008 1

Receipts on the publication and state fees

 TIF 78.61 KB 27.04.2009 27.08.2008 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