MARPE, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 05.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MARPE |
| Registration number, date | 40103823935, 05.09.2014 |
| VAT number | None (excluded 05.10.2022) Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | 1905. gada iela 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 210 000 EUR , registered 26.05.2020 (registered payment 26.05.2020: 210 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.62 | -13.43 | 18.08 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.01 |
| Statutory social insurance contributions (thousands, €) | -0.2 | 0.38 | 1.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 39 - 13 | Until 04.09.2020 | 5 years ago |
| Rīga, Biķernieku iela 128 k-2 - 13 | Until 16.11.2017 | 8 years ago |
| Rīga, Biķernieku iela 126 k-2 - 9 | Until 16.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin | |||||
| Vad zin | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| IMG 0001 5 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 12 rev | |||||
| IMG 0001 4 vad z | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | |
| Annual report 2017 | |||||
| 4 Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 vad zin 2 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | |
| Annual report 2016 | |||||
| MARPE Kons.p rskats 2016 Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentes zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marpe vadibas zinojums | |||||
2015 |
Annual report | 05.09.2014 - 31.12.2015 | 03.05.2016 | PDF (309.29 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 08.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 28 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOC | 28 KB | 26.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.13 KB | 26.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.13 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.39 KB | 09.11.2018 | 16.10.2018 | 1 |
Articles of Association |
DOCX | 78.18 KB | 09.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
DOCX | 13.86 KB | 09.11.2018 | 16.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 59.9 KB | 09.11.2018 | 02.10.2018 | 1 |
Shareholders’ register |
DOCX | 13.84 KB | 04.06.2018 | 30.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.37 KB | 04.06.2018 | 17.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.87 KB | 04.06.2018 | 09.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.4 KB | 12.01.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 78.26 KB | 12.01.2018 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 46.72 KB | 20.07.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 12.46 KB | 26.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 26.09.2014 | 01.09.2014 | 2 |
Memorandum of Association |
TIF | 29.54 KB | 26.09.2014 | 29.08.2014 | 1 |
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 | 94.54 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.02 KB | 30.08.2022 | 15.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
DOCX | 47.68 KB | 08.05.2021 | 30.04.2021 | 3 |
Application |
EDOC | 52.93 KB | 08.05.2021 | 30.04.2021 | 3 |
Shareholders’ register |
EDOC | 25.92 KB | 08.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 04.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 1.55 MB | 04.09.2020 | 31.08.2020 | 1 |
Application |
1.71 MB | 04.09.2020 | 31.08.2020 | 1 | |
Application |
1.71 MB | 04.09.2020 | 31.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 146.03 KB | 04.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
137.88 KB | 04.09.2020 | 31.08.2020 | 1 | |
Confirmation or consent to legal address |
137.88 KB | 04.09.2020 | 31.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.05.2020 | 26.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 24.9 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 59.91 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 46.32 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 46.32 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 26.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.65 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 26 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 41.53 KB | 09.11.2018 | 09.11.2018 | 3 |
Application |
EDOC | 55.39 KB | 09.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.11.2018 | 09.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.82 KB | 09.11.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 63.17 KB | 09.11.2018 | 16.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 47.23 KB | 09.11.2018 | 16.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.2 KB | 09.11.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 09.11.2018 | 16.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.15 KB | 09.11.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.34 KB | 09.11.2018 | 13.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.38 KB | 09.11.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
EDOC | 57.09 KB | 04.06.2018 | 30.05.2018 | 4 |
Application |
DOCX | 43.25 KB | 04.06.2018 | 30.05.2018 | 4 |
Shareholders’ register |
EDOC | 28.67 KB | 04.06.2018 | 30.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.82 KB | 04.06.2018 | 17.05.2018 | 1 |
Articles of Association |
EDOC | 61.89 KB | 04.06.2018 | 17.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.94 KB | 04.06.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.19 KB | 04.06.2018 | 09.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.1 KB | 04.06.2018 | 09.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.05 KB | 04.06.2018 | 09.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.72 KB | 04.06.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.01.2018 | 12.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.96 KB | 12.01.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 60.58 KB | 12.01.2018 | 22.12.2017 | 1 |
Application |
DOCX | 41.62 KB | 12.01.2018 | 22.12.2017 | 3 |
Application |
EDOC | 53.61 KB | 12.01.2018 | 22.12.2017 | 3 |
Shareholders’ register |
EDOC | 28.51 KB | 12.01.2018 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
40.97 KB | 12.01.2018 | 21.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.35 KB | 12.01.2018 | 21.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
40.09 KB | 12.01.2018 | 21.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.52 KB | 12.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.99 KB | 12.01.2018 | 13.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.86 KB | 12.01.2018 | 13.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.56 KB | 12.01.2018 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 23.05.2016 | 16.05.2016 | 1 |
Application |
TIF | 116.25 KB | 23.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.19 KB | 20.07.2015 | 11.06.2015 | 2 |
Application |
TIF | 123.46 KB | 20.07.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.29 KB | 20.07.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.02 KB | 23.05.2016 | 25.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70 KB | 26.09.2014 | 05.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 26.09.2014 | 01.09.2014 | 1 |
Application |
TIF | 133.47 KB | 26.09.2014 | 01.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 26.09.2014 | 29.08.2014 | 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