MaRo PRO, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
108 by profit
104 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MaRo PRO"
Registration number, date 40103289768, 05.05.2010
VAT number LV40103289768 from 13.01.2011 Europe VAT register
Register, date Commercial Register, 05.05.2010
Legal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2015
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, €) 5.27 6.69 3.57
Personal income tax (thousands, €) 0.69 0.02 0
Statutory social insurance contributions (thousands, €) 2.12 1.9 1.45
Average employees count 2 1 1
Received COVID-19 downtime support 29.04.2021, 252.72 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.05.2016
* 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 % 100 € 28 € 2 800 Latvia 20.05.2016 27.05.2016

Apply information changes

ML

"MaRo PRO", SIA

Vienības gatve 18A, Rīga, LV-1004 Check address owners

Poligrāfijas pakalpojumi

http://www.maropro.lv

Historical addresses

Rīga, Tallinas iela 94 - 2 Until 14.06.2016 8 years ago
Rīga, Vienības gatve 18A Until 03.09.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (98.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (100.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (100.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (83.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (82.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (849.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (187.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 05.05.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.61 MB 25.05.2016 20.05.2016 3

Amendments to the Articles of Association

TIF 10.65 KB 18.03.2015 12.03.2015 1

Articles of Association

TIF 13.54 KB 18.03.2015 12.03.2015 1

Shareholders’ register

TIF 67.92 KB 18.03.2015 12.03.2015 2

Shareholders’ register

TIF 19.2 KB 31.10.2011 25.10.2011 1

Articles of Association

TIF 17.94 KB 14.05.2010 30.03.2010 1

Memorandum of Association

TIF 33.09 KB 14.05.2010 30.03.2010 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

RTF 188.52 KB 03.09.2021 03.09.2021 2

Application

DOC 93.5 KB 03.09.2021 31.08.2021 3

Application

DOC 93.5 KB 03.09.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

RTF 178.5 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.5 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 14.06.2016 14.06.2016 2

Application

TIF 131.78 KB 17.06.2016 09.06.2016 2

Confirmation or consent to legal address

TIF 18.95 KB 17.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 27.05.2016 27.05.2016 2

Application

EDOC 38.38 KB 25.05.2016 24.05.2016 3

Application

DOC 104.5 KB 25.05.2016 24.05.2016 3

Protocols/decisions of a company/organisation

EDOC 75.32 KB 25.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

DOCX 96.02 KB 25.05.2016 20.05.2016 1

Shareholders’ register

EDOC 1.6 MB 25.05.2016 20.05.2016 3

Decisions / letters / protocols of public notaries

TIF 47.36 KB 18.03.2015 17.03.2015 2

Application

TIF 72.55 KB 18.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

TIF 25.57 KB 18.03.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 65.89 KB 31.10.2011 28.10.2011 2

Application

TIF 150.68 KB 31.10.2011 25.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 31.16 KB 31.10.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 14.05.2010 05.05.2010 1

Registration certificates

TIF 40.31 KB 14.05.2010 05.05.2010 1

Power of attorney, act of empowerment

TIF 12.2 KB 14.05.2010 19.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 14.05.2010 12.04.2010 1

Announcement regarding the legal address

TIF 9.04 KB 14.05.2010 30.03.2010 1

Application

TIF 197.45 KB 14.05.2010 30.03.2010 6

Appraisal reports

TIF 16.08 KB 14.05.2010 30.03.2010 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