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 | Mārupes celtnieks SIA |
| Registration number, date | 40203237476, 17.01.2020 |
| VAT number | LV40203237476 from 20.05.2021 Europe VAT register |
| Register, date | Commercial Register, 17.01.2020 |
| Legal address | Vaidavas iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | -2.41 | -17.26 |
| Personal income tax (thousands, €) | 0 | 0.52 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.84 | 0.67 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member 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 % | 20 | € 1 | € 20 | Latvia | 17.01.2020 | 17.01.2020 |
Historical company names
| SIA "HOTELS COLLEGE" | Until 27.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 25 - 10 | Until 27.04.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vaidavas iela 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vaidavas iela 8 | 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 | 28.05.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (81.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 17.01.2020 - 31.12.2020 | 25.01.2021 | PDF (81.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.36 KB | 27.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 14.21 KB | 27.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOCX | 13.44 KB | 17.01.2020 | 17.01.2020 | 1 |
Memorandum of Association |
DOCX | 14.03 KB | 17.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 17.01.2020 | 17.01.2020 | 1 |
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 | 31.88 KB | 27.04.2021 | 27.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 27.04.2021 | 22.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 20.35 KB | 27.04.2021 | 22.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.37 KB | 27.04.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 23.56 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
DOCX | 47.4 KB | 27.04.2021 | 22.04.2021 | 3 |
Application |
EDOC | 56.31 KB | 27.04.2021 | 22.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 16.5 KB | 27.04.2021 | 22.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.01 KB | 27.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 27.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 27.04.2021 | 22.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.72 KB | 17.01.2020 | 17.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.48 KB | 17.01.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 27.62 KB | 17.01.2020 | 17.01.2020 | 1 |
Application |
DOCX | 36.88 KB | 17.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 50.8 KB | 17.01.2020 | 17.01.2020 | 3 |
Confirmation or consent to legal address |
DOC | 26 KB | 17.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.51 KB | 17.01.2020 | 17.01.2020 | 1 |
Memorandum of Association |
EDOC | 28.72 KB | 17.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 17.01.2020 | 17.01.2020 | 2 |
Shareholders’ register |
EDOC | 32.04 KB | 17.01.2020 | 17.01.2020 | 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