Mārupe 182, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Mārupe 182"
Registration number, date	40003741717, 02.05.2005
VAT number	LV40003741717 from 10.06.2005 Europe VAT register
Register, date	Commercial Register, 02.05.2005
Legal address	Hospitāļu iela 23 – 102, Rīga, LV-1013 Check address owners
Fixed capital	810 000 EUR, registered payment 03.03.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārupe 182, SIA

Montage PRO ltd, SIA

Ulbrokas 44A, Rīga, LV-1021

Celtniecības un remonta darbi

https://montagepro.lv/

About company

Montage PRO ltd started its operations in 2011. During this period, several hundred small ones have been sold( up to 80m2) and great( 6040m2) projects in different countries, cooperation with all companies in Latvia. The team assembles metal structures, tin and PVC sandwich panels, composite materials, concrete flooring, wall panels, thermal panels, etc. Our specialists perform quality concreting work. Production and assembly of aluminum / awning constructions and hangars of various complexity.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
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, €)	24.47	27	115.52
Personal income tax (thousands, €)	5.84	6.25	3.61
Statutory social insurance contributions (thousands, €)	11.61	11.68	2.42
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Redakcija NACE 2.1	Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues	Dzīvojamo un nedzīvojamo ēku būvniecība Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Starpniecība darbībā ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 19.03.2019	Italy	Italy
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		01.09.2021

* 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
G.I.F. GESTIONI S.P.A. Reg. no. 01715780365 Viale Vittorio Veneto 2, 41124 Modena (MO)	100 %	81 000	€ 10	€ 810 000	Italy	27.08.2021	01.09.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

G.I.F. GESTIONI S.P.A.

Reg. no. 01715780365
Viale Vittorio Veneto 2, 41124 Modena (MO)

100 %

81 000

€ 10

€ 810 000

Italy

27.08.2021

01.09.2021

Contacts in cooperation with
Apply information changes

"Mārupe 182", SIA

Jelgavas 36, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

26387000

Historical addresses

Rīga, Skolas iela 4-14	Until 27.01.2009	16 years ago
Rīga, Jelgavas iela 36	Until 14.02.2022	3 years ago
Rīga, Krasta iela 105A	Until 20.12.2022	3 years ago
Rīga, Hospitāļu iela 8 - 8A	Until 07.08.2024	last year

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	03.07.2024	PDF (140.71 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	31.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums 2022 Marupe 182			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	28.07.2022	PDF (138.43 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	05.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	M182 2020 GP REV 30 07 2021 vadibas zinojums			EDOC
	M182 REV revidenta zi ojums KS 2020 gadam LVp			PDF
2019	Annual report	01.01.2019 - 31.12.2019	17.08.2020	ZIP	€11.00
	Annual report 2019			PDF
	Image 1			PDF
	M182 REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020			PDF
2018	Annual report	01.01.2018 - 31.12.2018	30.04.2019	PDF (122 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	PDF (1.11 MB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	02.05.2017	PDF (1.12 MB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	03.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	KMBT35020160429151950			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	MARUPE 182 2014 GP Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	09.05.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums MA			PDF
2012	Annual report	01.01.2012 - 31.12.2012	03.05.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	26.04.2012	ZIP
	1_HTML izdruka			HTML
	GP 2011 Vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	01.05.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			TXT
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	30.04.2010	TXT (1.2 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	08.05.2009	TXT (1.19 KB)
2007	Annual report		06.06.2008	TIF (319.69 KB)
2006	Annual report		01.10.2007	TIF (138.83 KB)
2005	Annual report		24.04.2006	PDF (101.81 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	19.14 KB	01.09.2021	27.08.2021	1
Shareholders’ register	DOCX	19.14 KB	01.09.2021	27.08.2021	1
Amendments to the Articles of Association	TIF	21.71 KB	20.03.2019	20.02.2014	1
Articles of Association	TIF	212.87 KB	20.03.2019	20.02.2014	5
Regulations for the increase/reduction of the equity	TIF	71.84 KB	20.03.2019	20.02.2014	1
Shareholders’ register	TIF	81.72 KB	20.03.2019	20.02.2014	3
Articles of Association	TIF	170.97 KB	20.03.2019	09.12.2010	4
Regulations for the increase/reduction of the equity	TIF	67.12 KB	20.03.2019	09.12.2010	1
Shareholders’ register	TIF	13.22 KB	20.12.2010	09.12.2010	1
Shareholders’ register	TIF	15.11 KB	20.03.2019	31.03.2008	1
Articles of Association	TIF	83.34 KB	20.03.2019	27.03.2008	2
Regulations for the increase/reduction of the equity	TIF	31.53 KB	20.03.2019	27.03.2008	1
Shareholders’ register	TIF	12.8 KB	20.03.2019	27.04.2006	1
Articles of Association	TIF	93.86 KB	20.03.2019	14.10.2005	3
Articles of Association	TIF	77.2 KB	20.03.2019	22.04.2005	2
Memorandum of Association	TIF	47.58 KB	20.03.2019	22.04.2005	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	280.2 KB	07.08.2024	02.08.2024	1
Decisions / letters / protocols of public notaries	EDOC	62.09 KB	14.02.2022	14.02.2022	2
Application	DOCX	47.62 KB	14.02.2022	04.02.2022	3
Application	DOCX	47.62 KB	14.02.2022	04.02.2022	3
Decisions / letters / protocols of public notaries	RTF	194.97 KB	01.09.2021	01.09.2021	2
Application	DOCX	52.25 KB	01.09.2021	27.08.2021	1
Application	DOCX	52.25 KB	01.09.2021	27.08.2021	1
Shareholders’ register	DOCX	19.14 KB	01.09.2021	27.08.2021	1
Shareholders’ register	DOCX	19.14 KB	01.09.2021	27.08.2021	1
Justification supporting beneficial ownership disclosure statement	TIF	350.57 KB	30.08.2021	24.08.2021	12
Protocols/decisions of a company/organisation	TIF	140.83 KB	18.08.2021	30.07.2021	5
Decisions / letters / protocols of public notaries	EDOC	70.2 KB	19.03.2019	19.03.2019	2
Statement regarding the beneficial owners	TIF	129.9 KB	15.03.2019	14.03.2019	3
Decisions / letters / protocols of public notaries	TIF	74.46 KB	20.03.2019	03.03.2014	2
Application	TIF	74.27 KB	20.03.2019	20.02.2014	2
Application of shareholders or third persons for the acquisition of shares	TIF	27.21 KB	20.03.2019	20.02.2014	1
Statement of the Board regarding the payment of the equity	TIF	16.62 KB	20.03.2019	20.02.2014	1
Protocols/decisions of a company/organisation	TIF	139.7 KB	20.03.2019	20.02.2014	4
Appraisal reports	TIF	131.44 KB	20.03.2019	09.01.2014	3
Decisions / letters / protocols of public notaries	TIF	51.94 KB	20.03.2019	06.10.2011	2
Power of attorney, act of empowerment	TIF	127.23 KB	15.03.2019	06.10.2011	3
Application	TIF	150.6 KB	20.03.2019	05.10.2011	4
Protocols/decisions of a company/organisation	TIF	42.77 KB	20.03.2019	05.10.2011	1
Decisions / letters / protocols of public notaries	TIF	58.92 KB	20.03.2019	17.12.2010	2
Application	TIF	42.81 KB	20.03.2019	14.12.2010	1
Application of shareholders or third persons for the acquisition of shares	TIF	26.29 KB	20.03.2019	09.12.2010	1
Protocols/decisions of a company/organisation	TIF	80.82 KB	20.03.2019	09.12.2010	2
Appraisal reports	TIF	103.88 KB	20.03.2019	03.12.2010	2
Decisions / letters / protocols of public notaries	TIF	48.01 KB	20.03.2019	27.01.2009	1
Receipts on the publication and state fees	TIF	23.51 KB	20.03.2019	22.01.2009	1
Receipts on the publication and state fees	TIF	21.32 KB	20.03.2019	22.01.2009	1
Application	TIF	35.95 KB	20.03.2019	21.01.2009	1
Decisions / letters / protocols of public notaries	TIF	77.72 KB	20.03.2019	07.05.2008	2
Receipts on the publication and state fees	TIF	22.29 KB	20.03.2019	29.04.2008	1
Receipts on the publication and state fees	TIF	18.69 KB	20.03.2019	29.04.2008	1
Application	TIF	43.12 KB	20.03.2019	31.03.2008	1
Bank statements or other document regarding the payment of the equity	TIF	23.43 KB	20.03.2019	31.03.2008	1
Application of shareholders or third persons for the acquisition of shares	TIF	21.5 KB	20.03.2019	27.03.2008	1
Protocols/decisions of a company/organisation	TIF	38.81 KB	20.03.2019	27.03.2008	1
Decisions / letters / protocols of public notaries	TIF	80.17 KB	20.03.2019	03.03.2008	2
Receipts on the publication and state fees	TIF	18.83 KB	20.03.2019	27.02.2008	1
Receipts on the publication and state fees	TIF	23.06 KB	20.03.2019	27.02.2008	1
Application	TIF	87.51 KB	20.03.2019	17.01.2008	2
Protocols/decisions of a company/organisation	TIF	24.61 KB	20.03.2019	16.01.2008	1
Decisions / letters / protocols of public notaries	TIF	43.45 KB	20.03.2019	03.05.2006	1
Receipts on the publication and state fees	TIF	22.03 KB	20.03.2019	27.04.2006	1
Receipts on the publication and state fees	TIF	25.8 KB	20.03.2019	27.04.2006	1
Bank statements or other document regarding the payment of the equity	TIF	20.97 KB	20.03.2019	21.04.2006	1
Decisions / letters / protocols of public notaries	TIF	43.23 KB	20.03.2019	20.10.2005	1
Receipts on the publication and state fees	TIF	23.88 KB	20.03.2019	17.10.2005	1
Receipts on the publication and state fees	TIF	24.75 KB	20.03.2019	17.10.2005	1
Application	TIF	79.7 KB	20.03.2019	14.10.2005	3
Protocols/decisions of a company/organisation	TIF	32.77 KB	20.03.2019	14.10.2005	1
Decisions / letters / protocols of public notaries	TIF	53.43 KB	20.03.2019	02.05.2005	1
Registration certificates	TIF	34.28 KB	20.03.2019	02.05.2005	1
Application	TIF	41.05 KB	20.03.2019	27.04.2005	1
Receipts on the publication and state fees	TIF	27.87 KB	20.03.2019	27.04.2005	1
Receipts on the publication and state fees	TIF	23.79 KB	20.03.2019	27.04.2005	1
Bank statements or other document regarding the payment of the equity	TIF	17.17 KB	20.03.2019	26.04.2005	1
Announcement regarding the legal address	TIF	10.89 KB	20.03.2019	22.04.2005	1
Application	TIF	121.78 KB	20.03.2019	22.04.2005	4
Consent of the auditor	TIF	9.35 KB	20.03.2019	22.04.2005	1
Consent of a member of the Board / executive director	TIF	11.33 KB	20.03.2019	22.04.2005	1
Sample report	TIF	28.74 KB	20.03.2019	22.04.2005	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

Mārupe 182, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārupe 182, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

G.I.F. GESTIONI S.P.A.

Contacts in cooperation with Apply information changes

"Mārupe 182", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Application

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Shareholders’ register

Justification supporting beneficial ownership disclosure statement

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Application

Application of shareholders or third persons for the acquisition of shares

Statement of the Board regarding the payment of the equity

Protocols/decisions of a company/organisation

Appraisal reports

Decisions / letters / protocols of public notaries

Power of attorney, act of empowerment

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address