Maruma, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
60 by profit
51 by paid taxes
17 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maruma" |
| Registration number, date | 50103424341, 02.06.2011 |
| VAT number | LV50103424341 from 08.01.2018 Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Vīksnes iela 19 – 5A, Rīga, LV-1069 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 2.13 | 2.04 | 6.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 1.76 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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. | 02.06.2011 |
* 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 % | 1 | € 1 | € 1 | 06.10.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zentenes iela 21-5A | Until 09.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 22 apstiprinasana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (749.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GB 17 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 135.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 135.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Articles of Association |
DOC | 126.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Articles of Association |
DOC | 126.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
1.53 MB | 06.10.2015 | 06.10.2015 | 1 | |
Shareholders’ register |
1.53 MB | 06.10.2015 | 06.10.2015 | 1 | |
Articles of Association |
TIF | 43.18 KB | 06.06.2011 | 31.05.2011 | 2 |
Memorandum of Association |
TIF | 37.69 KB | 06.06.2011 | 31.05.2011 | 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 |
RTF | 179.54 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 09.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 59.28 KB | 06.10.2015 | 06.10.2015 | 1 |
Articles of Association |
EDOC | 54.15 KB | 06.10.2015 | 06.10.2015 | 1 |
Application |
DOC | 68 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
DOC | 71.5 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
EDOC | 34.9 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
EDOC | 34.76 KB | 06.10.2015 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 06.10.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.28 KB | 06.10.2015 | 06.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 134.43 KB | 06.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.65 KB | 06.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 361.29 KB | 06.06.2011 | 24.05.2011 | 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
