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
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 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
- 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
- Has contacts
- 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, €) | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 |
Contacts in cooperation with
Apply information changes
ML
"Mārupes biznesa parks", SIA
Plieņciema 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
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