MārLapiņi, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
16 by profit
24 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 | Sabiedrība ar ierobežotu atbildību "MārLapiņi" |
| Registration number, date | 40203184395, 05.12.2018 |
| VAT number | LV40203184395 from 18.12.2018 Europe VAT register |
| Register, date | Commercial Register, 05.12.2018 |
| Legal address | Mazcenu aleja 10 – 61, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 20 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 797.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 101.66 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 055.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 016.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 198.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 152.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 102.57 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 113.33 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 966.49 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 925.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 493.29 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 459.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 426.20 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 532.48 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 494.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 457.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 582.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 545.56 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 767.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 724.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 685.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 259.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 227.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 193.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 362.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 327.98 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 295.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 267.58 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 265.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 233.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 202.69 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.07.2020 | 950.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 721.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 238.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.35 | 3.4 |
| Personal income tax (thousands, €) | 0.13 | 0.06 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.14 | 1.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | 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 | 05.12.2018 |
* 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 % | 20 | € 1 | € 20 | Latvia | 05.12.2018 | 05.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"MārLapiņi", SIA
Jaunmārupe, Mazcenu aleja 10, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 61 | 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 | 10.05.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (260.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 05.12.2018 - 31.12.2018 | 28.04.2019 | PDF (77.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 52.02 KB | 05.12.2018 | 05.12.2018 | 1 |
Memorandum of Association |
DOCX | 19.81 KB | 05.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 14.24 KB | 05.12.2018 | 05.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
DOCX | 18.82 KB | 05.12.2018 | 05.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 28.04 KB | 05.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 53.7 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 39.63 KB | 05.12.2018 | 05.12.2018 | 5 |
Application |
EDOC | 48.7 KB | 05.12.2018 | 05.12.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
345.46 KB | 05.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
241.29 KB | 05.12.2018 | 05.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 369.57 KB | 05.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
306.8 KB | 05.12.2018 | 05.12.2018 | 2 | |
Confirmation or consent to legal address |
201.78 KB | 05.12.2018 | 05.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 282.13 KB | 05.12.2018 | 05.12.2018 | 2 |
Memorandum of Association |
EDOC | 28.96 KB | 05.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
EDOC | 24.97 KB | 05.12.2018 | 05.12.2018 | 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