MARĪZA M, Rēzeknes pilsētas, SIA
Limited Liability Company, Micro company
Place in branch
163 by paid taxes
47 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 | Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "MARĪZA M" |
| Registration number, date | 42403010447, 12.01.2000 |
| VAT number | LV42403010447 from 20.01.2000 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Jupatovkas iela 8, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 42 672 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARĪZA M, Rēzeknes pilsētas, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 13.76 | 7.06 | 1.38 |
| Personal income tax (thousands, €) | 3.87 | 1.08 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 2.73 | 0.28 |
| Average employees count | 4 | 4 | 1 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 10.12.2007 |
* 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 % | 762 | € 56 | € 42 672 | Latvia | 25.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "MARĪZA M" | Until 16.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 09.10.2024 | PDF (447.76 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 15.09.2023 | PDF (444.93 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 26.08.2022 | PDF (348.84 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 05.11.2021 | PDF (349.34 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 07.12.2020 | PDF (297.34 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 24.10.2019 | PDF (288.41 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 25.10.2018 | PDF (411.6 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 16.10.2017 | PDF (259.92 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | PDF (423.29 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 01.10.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 03.10.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 08.10.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 06.10.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 18.10.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 18.09.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (327.89 KB) | |
2007 |
Annual report | 06.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 23.05.2007 | TIF (872.51 KB) | ||
2005 |
Annual report | 24.11.2008 | TIF (1.39 MB) | ||
2004 |
Annual report | 24.11.2008 | TIF (1021.04 KB) | ||
2003 |
Annual report | 24.11.2008 | TIF (953.02 KB) | ||
2002 |
Annual report | 24.11.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 24.11.2008 | TIF (1 MB) | ||
2000 |
Annual report | 24.11.2008 | TIF (692.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.65 KB | 01.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 71.25 KB | 01.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 15.94 KB | 07.08.2009 | 03.08.2009 | 1 |
Articles of Association |
TIF | 22.03 KB | 24.11.2008 | 25.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.48 KB | 24.11.2008 | 25.09.2008 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 24.11.2008 | 25.09.2008 | 1 |
Articles of Association |
TIF | 27.93 KB | 24.11.2008 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 24.11.2008 | 06.12.2007 | 1 |
Articles of Association |
TIF | 53.36 KB | 24.11.2008 | 10.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.56 KB | 24.11.2008 | 10.06.2003 | 1 |
Shareholders’ register |
TIF | 9.88 KB | 24.11.2008 | 10.06.2003 | 1 |
Articles of Association |
TIF | 230.85 KB | 24.11.2008 | 22.12.1999 | 8 |
Memorandum of association |
TIF | 101.26 KB | 24.11.2008 | 20.12.1999 | 6 |
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 | 56.68 KB | 01.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 75.94 KB | 01.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 01.06.2016 | 25.05.2016 | 1 |
Other documents |
TIF | 173.43 KB | 14.10.2009 | 29.09.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 07.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 07.08.2009 | 04.08.2009 | 1 |
Application |
TIF | 57.55 KB | 07.08.2009 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 24.11.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 24.11.2008 | 09.10.2008 | 2 |
Application |
TIF | 86.71 KB | 24.11.2008 | 25.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.52 KB | 24.11.2008 | 25.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 24.11.2008 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 24.11.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 24.11.2008 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 238.01 KB | 11.11.2015 | 06.12.2007 | 1 |
Application |
TIF | 140.42 KB | 24.11.2008 | 06.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 24.11.2008 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 24.11.2008 | 06.12.2007 | 2 |
Sample report |
TIF | 25.48 KB | 24.11.2008 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.58 KB | 11.11.2015 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.19 KB | 11.11.2015 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 24.11.2008 | 27.06.2003 | 2 |
Registration certificates |
TIF | 91.9 KB | 24.11.2008 | 27.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 24.11.2008 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 24.11.2008 | 10.06.2003 | 1 |
Application |
TIF | 300.65 KB | 24.11.2008 | 10.06.2003 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 7.56 KB | 24.11.2008 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 24.11.2008 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.36 KB | 24.11.2008 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 24.11.2008 | 10.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 24.11.2008 | 27.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.44 KB | 24.11.2008 | 12.01.2000 | 1 |
Registration certificates |
TIF | 58.89 KB | 24.11.2008 | 12.01.2000 | 1 |
Registration certificates |
TIF | 46.25 KB | 24.11.2008 | 12.01.2000 | 2 |
Application |
TIF | 107.15 KB | 24.11.2008 | 03.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 24.11.2008 | 03.01.2000 | 1 |
Sample report |
TIF | 23.27 KB | 24.11.2008 | 23.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 24.11.2008 | 22.12.1999 | 1 |
Sample report |
TIF | 17.96 KB | 24.11.2008 | 22.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 24.11.2008 | 23.11.1999 | 1 |
Copy of the personal identification document |
TIF | 46.54 KB | 10.11.2015 | 26.07.1993 | 1 |
Copy of the personal identification document |
TIF | 39.61 KB | 10.11.2015 | 28.06.1993 | 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