MARUM, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
61 by profit
154 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARUM"
Registration number, date 40103425186, 06.06.2011
VAT number LV40103425186 from 03.11.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Jeruzalemes iela 2/4 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 02.06.2016
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, €) 26.9 28.35 15.39
Personal income tax (thousands, €) 4.94 4.25 2.92
Statutory social insurance contributions (thousands, €) 8.06 6.93 4.8
Average employees count 6 5 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 14.04.2016 02.06.2016

Apply information changes

ML

"Marum", SIA

Jeruzalemes 2/4-14, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Aleksandra Čaka iela 52-2 Until 25.01.2013 11 years ago
Rīga, Brīvības gatve 214B - 1 Until 02.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (2.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (458.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Marum 2015 g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MARUM vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (90.16 KB)

2011

Annual report 06.06.2011 - 31.12.2011 01.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.07 KB 08.06.2016 14.04.2016 1

Articles of Association

TIF 14.71 KB 08.06.2016 14.04.2016 1

Shareholders’ register

TIF 65.48 KB 08.06.2016 14.04.2016 2

Articles of Association

TIF 25.25 KB 31.01.2012 20.01.2012 1

Regulations for the increase/reduction of the equity

TIF 46.18 KB 31.01.2012 20.01.2012 1

Shareholders’ register

TIF 23.74 KB 31.01.2012 20.01.2012 1

Articles of Association

TIF 33.57 KB 08.06.2011 26.05.2011 1

Memorandum of Association

TIF 35.6 KB 08.06.2011 26.05.2011 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

TIF 56.39 KB 08.06.2016 02.06.2016 2

Announcement regarding the legal address

TIF 15.23 KB 08.06.2016 14.04.2016 1

Application

TIF 120.75 KB 08.06.2016 14.04.2016 2

Power of attorney, act of empowerment

TIF 25.99 KB 08.06.2016 14.04.2016 1

Protocols/decisions of a company/organisation

TIF 53.4 KB 08.06.2016 14.04.2016 1

Confirmation or consent to legal address

TIF 20.36 KB 08.06.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 67.65 KB 29.01.2013 25.01.2013 1

Application

TIF 242.38 KB 29.01.2013 22.01.2013 2

Confirmation or consent to legal address

TIF 40.96 KB 29.01.2013 28.12.2012 1

Power of attorney, act of empowerment

TIF 829.98 KB 08.06.2016 05.03.2012 12

Decisions / letters / protocols of public notaries

TIF 67.9 KB 31.01.2012 30.01.2012 2

Application

TIF 269.31 KB 31.01.2012 25.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 131.23 KB 31.01.2012 20.01.2012 2

Protocols/decisions of a company/organisation

TIF 24.37 KB 31.01.2012 20.01.2012 1

Decisions / letters / protocols of public notaries

TIF 97.98 KB 08.06.2011 06.06.2011 2

Registration certificates

TIF 135.42 KB 08.06.2011 06.06.2011 1

Application

TIF 427.5 KB 08.06.2011 26.05.2011 3

Announcement regarding the legal address

TIF 23.44 KB 08.06.2011 25.05.2011 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