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.
Basic data
| Status | Economic activity suspended, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAROV" |
| Registration number, date | 40103574430, 09.08.2012 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Krastupes iela 8 – 9, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAROV, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 831.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 829.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 827.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 826.11 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 823.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 820.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 761.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 755.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 749.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 743.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 736.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 727.08 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 719.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 711.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 704.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 697.69 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 680.55 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 672.63 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 664.95 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 652.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 646.99 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 586.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 581.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 570.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 565.58 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.01.2020 | 158.99 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 179.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 210.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2018 | 181.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 270.09 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 299.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 320.13 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 314.61 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.24 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Member of the Board | Right to represent individually | 05.04.2013 |
* 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 | 01.06.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marov", SIA
Krastupes 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Rostokas iela 64-97 | Until 09.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 5-70 | Until 05.04.2013 | 11 years ago |
| Ādažu nov., Ādaži, Krastupes iela 8 - 9 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Marov gada parskats 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Marov gada parskats 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Marov gada parskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib..zinojums Marov | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA MAROV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marov 2013 Vadibas zinojums | |||||
2012 |
Annual report | 09.08.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.79 KB | 10.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 13.37 KB | 10.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 52.75 KB | 10.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 09.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 30.55 KB | 10.10.2012 | 03.10.2012 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.09.2012 | 03.09.2012 | 2 |
Articles of Association |
DOC | 24.5 KB | 07.09.2012 | 03.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 24.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
DOC | 21.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Articles of Association |
TIF | 12.71 KB | 15.08.2012 | 06.08.2012 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 15.08.2012 | 06.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.19 KB | 13.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 10.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 187.58 KB | 10.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 09.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 130.64 KB | 09.04.2013 | 02.04.2013 | 5 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 09.04.2013 | 29.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 09.04.2013 | 29.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 10.10.2012 | 09.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 31.2 KB | 10.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 219.71 KB | 10.10.2012 | 03.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 10.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 10.09.2012 | 07.09.2012 | 2 |
Articles of Association |
EDOC | 1.18 MB | 07.09.2012 | 03.09.2012 | 2 |
Application |
DOC | 61 KB | 04.09.2012 | 03.09.2012 | 2 |
Application |
EDOC | 670.08 KB | 04.09.2012 | 03.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 661.85 KB | 04.09.2012 | 03.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 20.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 22.5 KB | 04.09.2012 | 03.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 663.31 KB | 04.09.2012 | 03.09.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 662.19 KB | 04.09.2012 | 03.09.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 04.09.2012 | 03.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 662.75 KB | 04.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
EDOC | 662.02 KB | 04.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 15.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 62.54 KB | 15.08.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 15.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 85.25 KB | 15.08.2012 | 06.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 15.08.2012 | 06.08.2012 | 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