Mārupes 6, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
32 by profit
212 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārupes 6"
Registration number, date 40103734406, 25.11.2013
VAT number LV40103734406 from 10.01.2014 Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Rīga, Mārupes iela 6 - 2A Check address owners
Fixed capital 3 000 EUR, registered payment 25.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.63 32.28 30.21
Personal income tax (thousands, €) 4.72 3.87 3.54
Statutory social insurance contributions (thousands, €) 9.03 6.35 5.87
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 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 19.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2023
* 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

Natural person

100 % 100 € 30 € 3 000 Latvia 18.07.2023 19.07.2023

Procures

Period Rights Person

From 06.09.2022

 Right to represent individually
Natural person (from 06.09.2022 )

Historical addresses

Rīga, Tvaika iela 64-5 Until 27.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (373.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (346.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (984.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.03.2020  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.11.2018  PDF (142.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (917.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 25.11.2013 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.32 KB 19.07.2023 18.07.2023 1

Shareholders’ register

EDOC 78.65 KB 07.06.2023 05.06.2023 1

Shareholders’ register

PDF 131.13 KB 18.09.2019 18.09.2019 1

Shareholders’ register

TIF 95.19 KB 08.10.2019 14.05.2019 2

Shareholders’ register

TIF 122.6 KB 30.05.2014 20.05.2014 4

Articles of Association

 TIF 23.06 KB 26.11.2013 20.11.2013 1

Memorandum of association

 TIF 75.83 KB 26.11.2013 20.11.2013 2

Shareholders’ register

TIF 49.28 KB 26.11.2013 20.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.13 KB 19.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.08 KB 19.07.2023 18.07.2023 1

Application

 EDOC 74.83 KB 07.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32 KB 06.09.2022 06.09.2022 2

Application

 DOCX 54.91 KB 06.09.2022 22.08.2022 1

Application

 DOCX 54.91 KB 06.09.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 194.49 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 25.05.2020 25.05.2020 2

Application

 DOCX 40 KB 25.05.2020 05.05.2020 3

Application

 DOCX 40 KB 25.05.2020 05.05.2020 3

Application

 EDOC 53.63 KB 25.05.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 08.10.2019 08.10.2019 1

Documents attesting the transfer of shares

TIF 413.6 KB 18.09.2019 18.09.2019 10

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 18.09.2019 18.09.2019 2

Shareholders’ register

EDOC 163.81 KB 18.09.2019 18.09.2019 1

Application

 PDF 384.5 KB 18.09.2019 22.08.2019 7

Application

 PDF 422.74 KB 18.09.2019 22.08.2019 7

Application

 TIF 139.98 KB 01.10.2019 14.05.2019 3

Power of attorney, act of empowerment

 TIF 25.95 KB 01.10.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 61.69 KB 28.11.2014 27.11.2014 2

Application

 TIF 166.55 KB 28.11.2014 22.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 71.6 KB 30.05.2014 23.05.2014 2

Application

 TIF 203.35 KB 30.05.2014 20.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 52 KB 26.11.2013 25.11.2013 2

Registration certificates

 TIF 70.15 KB 26.11.2013 25.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 26.11.2013 21.11.2013 1

Confirmation or consent to legal address

 TIF 11.13 KB 26.11.2013 21.11.2013 1

Announcement regarding the legal address

 TIF 14.45 KB 26.11.2013 20.11.2013 1

Application

 TIF 388.98 KB 26.11.2013 20.11.2013 4
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