Maru celtniecība, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 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 | Liquidation proceeding, 20.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maru celtniecība" |
| Registration number, date | 40103406912, 15.04.2011 |
| VAT number | LV40103406912 from 11.05.2011 Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | "Vasara 56", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Maru celtniecība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.09.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 2.16 | 0 | -0.49 |
| Personal income tax (thousands, €) | 0 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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
| Spēkā no | Status |
|---|---|
| 29.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Maru EhitusReg. no. 10714568
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 29.09.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Maru celtniecība", SIA
"Vasara 56", Virši, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Brīvības gatve 386 k-3 -32 | Until 31.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (139.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (2.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210520 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200506 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (691.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.72 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-MC-GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report 2012 | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.14 KB | 07.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 68.22 KB | 07.10.2016 | 29.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.15 KB | 07.12.2012 | 14.11.2012 | 5 |
Shareholders’ register |
TIF | 25.52 KB | 07.12.2012 | 14.11.2012 | 1 |
Articles of Association |
TIF | 16.57 KB | 03.09.2012 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 18.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 43.47 KB | 19.04.2011 | 05.04.2011 | 1 |
Memorandum of association |
TIF | 51.87 KB | 19.04.2011 | 05.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 36.1 KB | 20.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.41 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
ASICE | 48 KB | 29.02.2024 | 27.02.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
347.75 KB | 27.02.2024 | 27.02.2024 | 6 | |
Consent of a member of the Board / executive director |
ASICE | 19.65 KB | 29.02.2024 | 23.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.55 KB | 29.02.2024 | 23.02.2024 | 2 |
Application |
113.41 KB | 25.02.2020 | 20.02.2020 | 4 | |
Application |
ASICE | 119.37 KB | 25.02.2020 | 20.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.39 KB | 25.02.2020 | 12.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 333.88 KB | 21.02.2020 | 25.07.2019 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 365.16 KB | 21.02.2020 | 24.07.2019 | 13 |
Copy of the personal identification document |
TIF | 202.77 KB | 21.02.2020 | 28.03.2019 | 4 |
Copy of the personal identification document |
TIF | 195.42 KB | 21.02.2020 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 07.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 2.33 MB | 07.10.2016 | 29.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.29 KB | 07.10.2016 | 29.09.2016 | 2 |
Copy of the personal identification document |
TIF | 197.84 KB | 21.02.2020 | 11.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 44.91 KB | 07.12.2012 | 30.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 07.12.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 03.09.2012 | 31.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 03.09.2012 | 13.08.2012 | 1 |
Application |
TIF | 70.87 KB | 03.09.2012 | 13.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 03.09.2012 | 13.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 03.09.2012 | 13.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 03.09.2012 | 13.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 134.24 KB | 18.07.2012 | 12.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.03 KB | 18.07.2012 | 12.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.12 KB | 18.07.2012 | 10.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 37.35 KB | 18.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 18.07.2012 | 03.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 18.07.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 19.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 65.12 KB | 19.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 19.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 148.08 KB | 19.04.2011 | 05.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 19.04.2011 | 05.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 193.2 KB | 19.04.2011 | 01.04.2011 | 6 |
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