Mārupes birojs 15, SIA
Limited Liability Company, Micro company
Place in branch
653 by turnover
379 by profit
162 by paid taxes
37 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 | SIA "Mārupes birojs 15" |
| Registration number, date | 40103769234, 14.03.2014 |
| VAT number | LV40103769234 from 02.04.2014 Europe VAT register |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Plieņciema iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2014 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72.42 | 33.15 | 28.94 |
| Personal income tax (thousands, €) | 3.01 | 2.59 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 2.06 | 2.03 |
| Average employees count | 1 | 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 15.07.2019 | 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 | 12.02.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.03.2014 | 14.03.2014 |
Historical addresses
| Mārupes nov., Mārupe, Plieņciema iela 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 15 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (390.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (263.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (323.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (325.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (277.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (86.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (96.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 14.03.2014 - 31.12.2014 | 27.04.2015 | HTML (90.5 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.07 KB | 25.03.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 53.9 KB | 25.03.2014 | 04.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 88.04 KB | 16.02.2015 | 06.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.46 KB | 16.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 16.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 280.99 KB | 02.04.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 02.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.91 KB | 25.03.2014 | 14.03.2014 | 2 |
Appraisal reports |
TIF | 11.91 MB | 25.03.2014 | 17.02.2014 | 80 |
Announcement regarding the legal address |
TIF | 11.6 KB | 25.03.2014 | 04.02.2014 | 1 |
Application |
TIF | 349.14 KB | 25.03.2014 | 04.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 25.03.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 25.03.2014 | 04.02.2014 | 1 |
Other documents |
TIF | 101.28 KB | 25.03.2014 | 04.02.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 24.67 KB | 25.03.2014 | 04.02.2014 | 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