Mārupe baloni, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
55 by profit
108 by paid taxes
27 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 | "Mārupe baloni" SIA |
| Registration number, date | 41503017300, 18.02.1997 |
| VAT number | LV41503017300 from 28.02.1997 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Kabiles iela 65 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 19.54 | 10.94 | 6.05 |
| Personal income tax (thousands, €) | 1.8 | 1.13 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 6.87 | 4.57 | 2.91 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
|---|---|
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.06.2017 |
* 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 | € 2 845 | € 2 845 | Latvia | 11.05.2017 | 02.06.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto AP" | Until 02.06.2017 | 7 years ago |
|---|---|---|
| Krāslavas rajona sabiedrība ar ierobežotu atbildību "AUTO AP" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Krāslavas rajons, Šķeltovas pagasts, Šķeltova | Until 26.10.2001 | 23 years ago |
|---|---|---|
| Krāslava, Aronsona iela 5-4 | Until 03.07.2009 | 15 years ago |
| Krāslavas nov., Krāslava, Aronsona iela 5 - 4 | Until 24.05.2016 | 8 years ago |
| Krāslavas nov., Krāslava, Vienības iela 19 | Until 02.06.2017 | 7 years ago |
| Krāslavas nov., Krāslava, Vienības iela 19 - 1 | Until 02.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums.2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin2020scan | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan.vad.zin2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (17.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.02.2009 | DOC (25 KB) | |
2007 |
Annual report | 14.04.2008 | TIF (270.37 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (377.42 KB) | ||
2005 |
Annual report | 14.06.2017 | TIF (527.71 KB) | ||
2004 |
Annual report | 14.06.2017 | TIF (633.61 KB) | ||
2003 |
Annual report | 14.06.2017 | TIF (564.04 KB) | ||
2002 |
Annual report | 14.06.2017 | TIF (549.45 KB) | ||
2001 |
Annual report | 14.06.2017 | TIF (695.38 KB) | ||
2000 |
Annual report | 14.06.2017 | TIF (668.32 KB) | ||
1999 |
Annual report | 14.06.2017 | TIF (588.51 KB) | ||
1998 |
Annual report | 14.06.2017 | TIF (496.83 KB) | ||
1997 |
Annual report | 14.06.2017 | TIF (895.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 02.06.2017 | 11.05.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 02.06.2017 | 11.05.2017 | 1 |
Shareholders’ register |
1.13 MB | 02.06.2017 | 11.05.2017 | 2 | |
Shareholders’ register |
TIF | 61.39 KB | 14.06.2017 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 14.06.2017 | 18.05.2016 | 1 |
Articles of Association |
TIF | 18.05 KB | 14.06.2017 | 18.05.2016 | 1 |
Articles of Association |
TIF | 24.29 KB | 14.06.2017 | 10.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 46.19 KB | 14.06.2017 | 12.10.2001 | 1 |
Articles of Association |
TIF | 440.44 KB | 14.06.2017 | 07.02.1997 | 10 |
Shareholders’ register |
TIF | 17.22 KB | 14.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.61 KB | 02.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
881.32 KB | 02.06.2017 | 30.05.2017 | 6 | |
Application |
993.44 KB | 02.06.2017 | 30.05.2017 | 6 | |
Announcement regarding the legal address |
DOC | 23.5 KB | 02.06.2017 | 29.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 36.68 KB | 02.06.2017 | 29.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 36.81 KB | 02.06.2017 | 11.05.2017 | 1 |
Articles of Association |
EDOC | 37.08 KB | 02.06.2017 | 11.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 02.06.2017 | 11.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.44 KB | 02.06.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 02.06.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.98 KB | 02.06.2017 | 11.05.2017 | 1 |
Shareholders’ register |
1.51 MB | 02.06.2017 | 11.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 14.06.2017 | 24.05.2016 | 2 |
Application |
TIF | 94.94 KB | 14.06.2017 | 20.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 14.06.2017 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 14.06.2017 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 14.06.2017 | 10.06.2008 | 1 |
Application |
TIF | 107.84 KB | 14.06.2017 | 06.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 14.06.2017 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.29 KB | 14.06.2017 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 14.06.2017 | 23.12.2004 | 1 |
Registration certificates |
TIF | 77.74 KB | 14.06.2017 | 23.12.2004 | 2 |
Application |
TIF | 122.39 KB | 14.06.2017 | 16.12.2004 | 4 |
Consent of the auditor |
TIF | 8.29 KB | 14.06.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.17 KB | 14.06.2017 | 16.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 14.06.2017 | 10.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.87 KB | 14.06.2017 | 29.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 14.06.2017 | 26.10.2001 | 1 |
Registration certificates |
TIF | 109.96 KB | 14.06.2017 | 26.10.2001 | 2 |
Application |
TIF | 19.04 KB | 14.06.2017 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 14.06.2017 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 14.06.2017 | 12.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 68.04 KB | 14.06.2017 | 10.10.2001 | 3 |
Sample report |
TIF | 36.24 KB | 14.06.2017 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 14.06.2017 | 18.02.1997 | 1 |
Registration certificates |
TIF | 54.59 KB | 14.06.2017 | 18.02.1997 | 1 |
Application |
TIF | 128.41 KB | 14.06.2017 | 12.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 14.06.2017 | 12.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 14.06.2017 | 12.02.1997 | 2 |
Specimen signature without Identity number |
TIF | 10.35 KB | 14.06.2017 | 10.02.1997 | 1 |
Copy of the personal identification document |
TIF | 58.96 KB | 14.06.2017 | 05.01.1995 | 1 |
Copy of the personal identification document |
TIF | 95.7 KB | 14.06.2017 | 05.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 14.06.2017 | 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