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 | SIA "Marupe GYM" |
| Registration number, date | 50203323021, 01.06.2021 |
| VAT number | LV50203323021 from 29.07.2021 Europe VAT register |
| Register, date | Commercial Register, 01.06.2021 |
| Legal address | Pededzes iela 3A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 488.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 304.28 | 2 304.28 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 304.28 | 2 304.28 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 304.28 | 2 304.28 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 304.28 | 2 304.28 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 304.28 | 2 304.28 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 303.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 273.80 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 242.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 213.83 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 211.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 179.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 150.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 147.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 904.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 641.78 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 375.11 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 11.07.2023 | 1 375.11 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 130.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 874.38 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 362.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 09.01.2023 | 331.26 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 164.26 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.65 | 1.89 | -4.96 |
| Personal income tax (thousands, €) | 0.19 | 0.62 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 1.01 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 29.05.2024 | 14.06.2024 |
Historical addresses
| Mārupes nov., Mārupe, Pededzes iela 3A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 3A | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 09.05.2024.
Case number: C33370324 Started 09.05.2024,
ended 22.10.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
22.10.2024 |
24.10.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
09.05.2024 |
14.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | PDF (710.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.57 KB) | €11.00 |
2021 |
Annual report | 01.06.2021 - 31.12.2021 | 24.03.2022 | PDF (81.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.42 KB | 14.06.2024 | 29.05.2024 | 1 |
Articles of Association |
DOCX | 19.89 KB | 01.06.2021 | 19.05.2021 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 01.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 01.06.2021 | 19.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.75 KB | 24.10.2024 | 24.10.2024 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 24.10.2024 | 24.10.2024 | 2 |
Court decision/judgement |
DOCX | 47.48 KB | 23.10.2024 | 22.10.2024 | 3 |
Court decision/judgement |
EDOC | 53.21 KB | 23.10.2024 | 22.10.2024 | 3 |
Application |
EDOC | 61.63 KB | 14.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.13 KB | 14.06.2024 | 29.05.2024 | 1 |
Notary’s decision |
RTF | 190.79 KB | 14.05.2024 | 14.05.2024 | 2 |
Notary’s decision |
EDOC | 61.98 KB | 14.05.2024 | 14.05.2024 | 2 |
Court decision/judgement |
DOCX | 49.23 KB | 14.05.2024 | 09.05.2024 | 2 |
Court decision/judgement |
EDOC | 55.24 KB | 14.05.2024 | 09.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 36.38 KB | 01.06.2021 | 26.05.2021 | 1 |
Application |
EDOC | 41.59 KB | 01.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 25.04 KB | 01.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.68 KB | 01.06.2021 | 19.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.81 KB | 01.06.2021 | 19.05.2021 | 1 |
Memorandum of Association |
EDOC | 29.97 KB | 01.06.2021 | 19.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 01.06.2021 | 19.05.2021 | 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