MARJAS, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARJAS"
Registration number, date 41203039224, 14.01.2011
VAT number LV41203039224 from 21.01.2012 Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address "Marjas", Cirpstene, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 845 EUR, registered payment 30.12.2014
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, €) 0.06 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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.  14.01.2011
* 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 % 2 845 € 1 € 2 845 Latvia 15.12.2014 30.12.2014

Apply information changes

"Marjas", SIA

Ganību 95A, Ventspils, LV-3601 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 SIA MARJASvadibas zinoums 20 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 SIA MARJAS vadibas zinoums 20 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 SIA MARJASvadibas zinoums 20 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 SIA MARJASvadibas zinoums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 SIA MARJASvadibas zinoums 20 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 SIA MARJASvadibas zinoums 20 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 SIA MARJASvadibas zinoums 20 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 SIA MARJASvadibas zinoums 20 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 vadibas zinoums-20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 vadibas zinoums-20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 -vadibas zinoums-20 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 -vadibas zinoums-20 PDF

2011

Annual report 14.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 -vadibas zinoums-20 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 109.81 KB 19.01.2015 15.12.2014 3

Shareholders’ register

TIF 68.62 KB 19.01.2015 15.12.2014 2

Articles of Association

TIF 55.27 KB 02.01.2012 19.12.2011 3

Regulations for the increase/reduction of the equity

TIF 18.47 KB 02.01.2012 19.12.2011 1

Shareholders’ register

TIF 9.18 KB 02.01.2012 19.12.2011 1

Articles of Association

TIF 56.87 KB 17.01.2011 11.01.2011 3

Memorandum of Association

TIF 23.11 KB 17.01.2011 11.01.2011 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 62.82 KB 19.01.2015 30.12.2014 1

Application

TIF 242.9 KB 19.01.2015 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 59.35 KB 19.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 02.01.2012 22.12.2011 1

Application

TIF 83.83 KB 02.01.2012 20.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 02.01.2012 19.12.2011 1

Protocols/decisions of a company/organisation

TIF 20.47 KB 02.01.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 17.01.2011 14.01.2011 1

Registration certificates

TIF 68.05 KB 17.01.2011 14.01.2011 1

Application

TIF 272.8 KB 17.01.2011 12.01.2011 5

Announcement regarding the legal address

TIF 5.83 KB 17.01.2011 11.01.2011 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