MARMAST filiāle, UAB
Branch of Foreign Company
Place in branch
426 by paid taxes
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 | Branch of Foreign Company |
| Registered name | UAB "MARMAST" filiāle |
| Registration number, date | 48503027228, 06.01.2017 |
| VAT number | LV48503027228 from 17.01.2017 Europe VAT register |
| Register, date | Commercial Register, 06.01.2017 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- 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, €) | 33.27 | 49.46 | 34.22 |
| Personal income tax (thousands, €) | 0.44 | 0.38 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 22.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "MARMAST"Reg. no. 302553650
|
100 % | 0 | € 0 | € 0 | Lithuania | 06.01.2017 | 22.12.2023 |
Historical addresses
| Saldus nov., Saldus, Striķu iela 17 - 10 | Until 22.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2024 | ZIP (3.77 MB) | €11.00 | |
2022 |
Annual report | 20.07.2023 | ZIP (0) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 782.1 KB | 22.12.2023 | 15.12.2023 | 1 |
Articles of Association |
TIF | 959.14 KB | 23.01.2017 | 25.03.2016 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.53 KB | 23.01.2017 | 12.10.2010 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.16 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
329.91 KB | 22.12.2023 | 14.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 04.06.2021 | 04.06.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 304.93 KB | 29.03.2021 | 09.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.48 MB | 04.06.2021 | 09.12.2020 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 23.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 270.56 KB | 23.01.2017 | 03.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 220.04 KB | 23.01.2017 | 14.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 22.47 KB | 23.01.2017 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.07 KB | 23.01.2017 | 12.12.2016 | 6 |
Copy of the personal identification document |
TIF | 89.15 KB | 11.05.2021 | 03.03.2015 | 3 |
Copy of the personal identification document |
TIF | 88.03 KB | 11.05.2021 | 09.11.2012 | 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