Marupe Hub, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
1K+ by profit
348 by paid taxes
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 Hub |
| Registration number, date | 40203396790, 29.04.2022 |
| VAT number | LV40203396790 from 01.06.2022 Europe VAT register |
| Register, date | Commercial Register, 29.04.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 012 664 EUR, registered payment 18.05.2022 |
| 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 111.11 | -1641.98 |
| Personal income tax (thousands, €) | 1.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 0.21 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.04.2022 | Lithuania | Lithuania |
|
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 | 13.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgta tipa investīciju fonds informētiem investoriem “CAPITALICA GREEN LOGISTICS FUND”Reg. no. I126
|
100 % | 1 012 664 | € 1 | € 1 012 664 | Lithuania | 17.05.2022 | 18.05.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MarupeHub revidentu zi ojums FY23 esign | |||||
2022 |
Annual report | 29.04.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MarupeHub revidentu zi ojums FY22 esign |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.63 KB | 10.11.2023 | 06.10.2023 | 4 |
Shareholders’ register |
160.76 KB | 17.05.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
161.67 KB | 17.05.2022 | 16.05.2022 | 1 | |
Articles of Association |
167.87 KB | 17.05.2022 | 16.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
168.31 KB | 17.05.2022 | 16.05.2022 | 2 | |
Articles of Association |
163.11 KB | 29.04.2022 | 27.04.2022 | 1 | |
Articles of Association |
163.11 KB | 29.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
156.06 KB | 29.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
156.06 KB | 29.04.2022 | 27.04.2022 | 1 | |
Memorandum of Association |
174.55 KB | 29.04.2022 | 25.04.2022 | 3 | |
Memorandum of Association |
174.55 KB | 29.04.2022 | 25.04.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 29.04.2022 | 13.04.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 29.04.2022 | 13.04.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
933.58 KB | 29.04.2022 | 13.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
933.58 KB | 29.04.2022 | 13.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 29.04.2022 | 31.03.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 29.04.2022 | 31.03.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.3 KB | 13.11.2023 | 09.11.2023 | 4 |
Consent of a member of the Board / executive director |
ASICE | 24.33 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.91 KB | 13.11.2023 | 08.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
247.43 KB | 17.05.2022 | 17.05.2022 | 3 | |
Application |
247.43 KB | 17.05.2022 | 17.05.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
151.04 KB | 17.05.2022 | 17.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
151.04 KB | 17.05.2022 | 17.05.2022 | 1 | |
Shareholders’ register |
172.97 KB | 17.05.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
175.38 KB | 17.05.2022 | 16.05.2022 | 1 | |
Articles of Association |
174.92 KB | 17.05.2022 | 16.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.44 KB | 17.05.2022 | 16.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.44 KB | 17.05.2022 | 16.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
197.59 KB | 17.05.2022 | 16.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
197.59 KB | 17.05.2022 | 16.05.2022 | 2 | |
Regulations for the increase/reduction of the equity |
169.8 KB | 17.05.2022 | 16.05.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
68.84 KB | 29.04.2022 | 29.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
196.75 KB | 29.04.2022 | 29.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.91 KB | 29.04.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
417.95 KB | 29.04.2022 | 28.04.2022 | 9 | |
Application |
417.95 KB | 29.04.2022 | 28.04.2022 | 9 | |
Consent of a member of the Board / executive director |
147.77 KB | 29.04.2022 | 28.04.2022 | 1 | |
Consent of a member of the Board / executive director |
147.77 KB | 29.04.2022 | 28.04.2022 | 1 | |
Articles of Association |
170.65 KB | 29.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
168.38 KB | 29.04.2022 | 27.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.54 KB | 11.05.2022 | 25.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.54 KB | 11.05.2022 | 25.04.2022 | 1 | |
Memorandum of Association |
174.65 KB | 29.04.2022 | 25.04.2022 | 3 | |
Other documents |
2.18 MB | 29.04.2022 | 22.04.2022 | 16 | |
Other documents |
2.18 MB | 29.04.2022 | 22.04.2022 | 16 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.05 MB | 29.04.2022 | 13.04.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
963.87 KB | 29.04.2022 | 13.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 29.04.2022 | 31.03.2022 | 8 | |
Other documents |
147.77 KB | 29.04.2022 | 25.02.2022 | 2 | |
Other documents |
147.77 KB | 29.04.2022 | 25.02.2022 | 2 | |
Other documents |
138.96 KB | 29.04.2022 | 25.02.2022 | 5 | |
Other documents |
166.5 KB | 29.04.2022 | 25.02.2022 | 5 | |
Other documents |
166.5 KB | 29.04.2022 | 25.02.2022 | 5 | |
Copy of the personal identification document |
598.89 KB | 29.04.2022 | 07.10.2019 | 6 | |
Copy of the personal identification document |
598.89 KB | 29.04.2022 | 07.10.2019 | 6 | |
Copy of the personal identification document |
608.22 KB | 29.04.2022 | 17.09.2018 | 6 | |
Copy of the personal identification document |
608.22 KB | 29.04.2022 | 17.09.2018 | 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