MarMar Meat, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
35 by profit
40 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MarMar Meat
Registration number, date 40203200312, 11.03.2019
VAT number LV40203200312 from 21.05.2019 Europe VAT register
Register, date Commercial Register, 11.03.2019
Legal address Daugavas iela 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 799 EUR, registered payment 11.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 2 999.11 0.00 0.00 2 999.11 07.11.2024
07.10.2024 3 374.05 0.00 0.00 3 374.05 07.10.2024
09.09.2024 3 374.05 0.00 0.00 3 374.05 09.09.2024
12.08.2024 3 615.62 0.00 0.00 3 748.99 12.08.2024
08.07.2024 4 498.87 0.00 0.00 4 498.87 08.07.2024
07.06.2024 4 494.57 0.00 0.00 4 494.57 07.06.2024
08.05.2024 5 248.79 0.00 0.00 5 248.79 08.05.2024
08.04.2024 5 623.75 0.00 0.00 5 623.75 08.04.2024
07.03.2024 5 998.23 0.00 0.00 5 998.74 07.03.2024
07.02.2024 6 373.75 0.00 0.00 6 373.75 07.02.2024
09.01.2024 7 751.94 0.00 0.00 6 748.78 09.01.2024
07.12.2023 7 882.05 0.00 0.00 7 123.83 07.12.2023
07.11.2023 7 498.90 0.00 0.00 7 498.90 07.11.2023
09.10.2023 7 442.64 0.00 0.00 7 443.02 09.10.2023
11.09.2023 9 413.17 0.00 0.00 8 312.53 11.09.2023
16.08.2023 8 249.06 0.00 0.00 8 249.06 16.08.2023
13.06.2023 10 056.48 0.00 0.00 9 449.91 13.06.2023
16.05.2023 10 278.53 0.00 0.00 9 821.33 16.05.2023
19.04.2023 11 833.95 0.00 0.00 10 200.86 19.04.2023
07.03.2023 11 579.95 0.00 0.00 10 499.71 07.03.2023
15.02.2023 12 237.25 0.00 0.00 10 958.08 15.02.2023
09.01.2023 13 286.75 0.00 0.00 11 717.10 09.01.2023
19.12.2022 13 718.19 0.00 0.00 11 717.10 19.12.2022
07.11.2022 14 418.01 0.00 0.00 12 461.48 07.11.2022
10.10.2022 14 394.87 0.00 0.00 12 939.51 10.10.2022
07.09.2022 14 228.42 0.00 0.00 13 219.90 07.09.2022
15.08.2022 15 135.65 0.00 0.00 13 219.90 15.08.2022
21.07.2022 14 431.08 0.00 0.00 13 526.75 21.07.2022
07.07.2022 15 922.94 0.00 0.00 13 500.92 07.07.2022
07.06.2022 16 296.96 0.00 0.00 0.00 07.06.2022
09.05.2022 15 737.49 0.00 0.00 0.00 09.05.2022
07.04.2022 13 112.63 0.00 0.00 0.00 07.04.2022
07.03.2022 13 684.37 0.00 0.00 0.00 07.03.2022
07.12.2020 1 273.82 0.00 0.00 0.00 08.12.2020 16:31

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, €) 38.3 23.28 23.05
Personal income tax (thousands, €) 5.35 4.94 4.83
Statutory social insurance contributions (thousands, €) 14.61 8.56 11.15
Average employees count 8 7 9

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2019
* 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 % 2 799 € 1 € 2 799 Latvia 11.03.2019 11.03.2019

Apply information changes

ML

"MarMar Meat", SIA

Avotu 11, Lielvārde, Ogres nov., LV-5071 Check address owners

Gaļas pārstrāde, pārtika

https://www.marmarmeat.lv/

Historical addresses

Lielvārdes nov., Lielvārde, Daugavas iela 8 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 25.05.2024  PDF (156.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (374.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (398.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (787.25 KB) €11.00

2019

Annual report 11.03.2019 - 31.12.2019 08.03.2020  PDF (315.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110 KB 11.03.2019 07.03.2019 2

Memorandum of Association

DOC 47.5 KB 11.03.2019 07.03.2019 1

Shareholders’ register

PDF 1.44 MB 11.03.2019 07.03.2019 3

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 62.28 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 13.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.03.2019 11.03.2019 2

Confirmation or consent to legal address

JPG 90.43 KB 11.03.2019 08.03.2019 2

Confirmation or consent to legal address

DOC 21.5 KB 11.03.2019 08.03.2019 2

Confirmation or consent to legal address

EDOC 83.76 KB 11.03.2019 08.03.2019 2

Announcement regarding the legal address

DOC 131.5 KB 11.03.2019 07.03.2019 1

Announcement regarding the legal address

EDOC 59.15 KB 11.03.2019 07.03.2019 1

Articles of Association

EDOC 52.91 KB 11.03.2019 07.03.2019 2

Application

DOC 98 KB 11.03.2019 07.03.2019 4

Application

EDOC 39.19 KB 11.03.2019 07.03.2019 4

Memorandum of Association

EDOC 28.91 KB 11.03.2019 07.03.2019 1

Shareholders’ register

EDOC 1.37 MB 11.03.2019 07.03.2019 3
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