Mārupes Biznesa Parks, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
381 by profit
209 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mārupes Biznesa Parks"
Registration number, date 40103769179, 14.03.2014
VAT number LV40103769179 from 02.04.2014 Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Plieņciema iela 14, 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

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, €) 23.2 22.12 19.41
Personal income tax (thousands, €) 2.58 2.23 2.21
Statutory social insurance contributions (thousands, €) 2.36 2.06 2.04
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   17.01.2020
* 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 company names

SIA "Mārupes birojs 14" Until 22.11.2016 8 years ago

Historical addresses

Mārupes nov., Mārupe, Plieņciema iela 14 Until 22.11.2016 8 years ago
Rīga, Grostonas iela 19 - 62 Until 17.01.2020 4 years ago
Mārupes nov., Mārupe, Plieņciema iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (167.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (264.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (326.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (285.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (286.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (85.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (96.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.07 MB) €8.00

2014

 Annual report 14.03.2014 - 31.12.2014 27.04.2015  HTML (90.49 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.77 KB 28.09.2020 22.09.2020 1

Articles of Association

 DOCX 20.12 KB 28.09.2020 22.09.2020 1

Amendments to the Articles of Association

 TIF 9.36 KB 10.01.2020 10.01.2020 1

Articles of Association

 TIF 39.86 KB 10.01.2020 10.01.2020 2

Articles of Association

 TIF 15.76 KB 25.03.2014 04.02.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 102.88 KB 25.03.2014 04.02.2014 2

Shareholders’ register

TIF 45.02 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

 EDOC 65.61 KB 28.09.2020 28.09.2020 1

Amendments to the Articles of Association

 EDOC 25.1 KB 28.09.2020 22.09.2020 1

Articles of Association

 EDOC 25.43 KB 28.09.2020 22.09.2020 1

Application

 DOCX 43.71 KB 28.09.2020 22.09.2020 1

Application

 EDOC 48.95 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.72 KB 28.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.12 KB 28.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.96 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 18.09.2020 18.09.2020 2

Application

 TIF 78.98 KB 15.09.2020 14.09.2020 4

Notice of a member of the Board regarding the resignation

 TIF 9.33 KB 15.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 17.01.2020 17.01.2020 2

Application

 TIF 219.22 KB 10.01.2020 10.01.2020 6

Protocols/decisions of a company/organisation

 TIF 48.32 KB 10.01.2020 10.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.9 KB 02.04.2014 01.04.2014 2

Application

 TIF 299.12 KB 02.04.2014 27.03.2014 2

Power of attorney, act of empowerment

 TIF 14.4 KB 02.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 91.14 KB 25.03.2014 14.03.2014 2

Appraisal reports

 TIF 15.55 MB 25.03.2014 17.02.2014 84

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 25.03.2014 05.02.2014 1

Announcement regarding the legal address

 TIF 11.31 KB 25.03.2014 04.02.2014 1

Application

 TIF 313.28 KB 25.03.2014 04.02.2014 3

Confirmation or consent to legal address

 TIF 18.99 KB 25.03.2014 04.02.2014 1

Plan for the division of the remaining assets of the company

TIF 23.65 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