Marpet, SIA

Limited Liability Company, Micro company
Place in branch
665 by turnover
700 by profit
206 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marpet"
Registration number, date 41203063777, 15.06.2018
VAT number LV41203063777 from 03.09.2018 Europe VAT register
Register, date Commercial Register, 15.06.2018
Legal address Jēkaba iela 10, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR, registered payment 11.02.2021
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, €) 90.76 22.64 8.41
Personal income tax (thousands, €) 29.12 10.66 3.09
Statutory social insurance contributions (thousands, €) 55.24 17.63 5.69
Average employees count 12 7 4

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
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   15.06.2018
* 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 % 3 000 € 1 € 3 000 Latvia 27.01.2021 11.02.2021

Apply information changes

"Marpet", SIA

Jēkaba 10, Ventspils, LV-3601 Check address owners

Labiekārtošana, apzaļumošana

https://www.marpet.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (146.71 KB) €11.00

2018

Annual report 15.06.2018 - 31.12.2018 23.04.2019  PDF (147.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.45 KB 11.02.2021 27.01.2021 1

Articles of Association

DOC 127 KB 11.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 11.02.2021 27.01.2021 1

Shareholders’ register

PDF 1.59 MB 11.02.2021 27.01.2021 1

Articles of Association

TIF 10.97 KB 14.06.2018 12.06.2018 1

Memorandum of Association

TIF 17.09 KB 14.06.2018 12.06.2018 1

Shareholders’ register

TIF 28.83 KB 14.06.2018 12.06.2018 2

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 92.1 KB 12.06.2023 12.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.95 KB 08.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 11.02.2021 11.02.2021 2

Application

DOCX 45.06 KB 11.02.2021 02.02.2021 1

Application

EDOC 50.36 KB 11.02.2021 02.02.2021 1

Amendments to the Articles of Association

EDOC 20.98 KB 11.02.2021 27.01.2021 1

Articles of Association

EDOC 44.76 KB 11.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 11.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 54.47 KB 11.02.2021 27.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.47 KB 11.02.2021 27.01.2021 1

Shareholders’ register

EDOC 1.56 MB 11.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 15.06.2018 15.06.2018 2

Application

TIF 118.74 KB 14.06.2018 12.06.2018 5
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