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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārupes Durvis" |
| Registration number, date | 40003276150, 13.12.1995 |
| VAT number | None (excluded 27.10.2022) Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Silnieku iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārupes Durvis, SIA
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
- Has contacts
- Negative 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 | 0.6 | 0.59 |
| Personal income tax (thousands, €) | 0.02 | 0.64 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 2.25 | 2.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2024 |
* 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 |
50 % | 2 | € 2 500 | € 5 000 | Latvia | 10.07.2024 | 15.11.2024 |
Natural person |
50 % | 2 | € 2 500 | € 5 000 | Latvia | 10.07.2024 | 15.11.2024 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercijas uzņēmums "MĀRUPES DURVIS" | Until 10.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Rāmavas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Rāmavas" | Until 05.02.2015 | 9 years ago |
| Mārupes nov., Mārupe, Silnieku iela 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Silnieku iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan0065 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan0087 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (100.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (100.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (102.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (112.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11g | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 23.02.2010 | TIF (669.64 KB) | ||
2008 |
Annual report | 03.02.2009 | TIF (681.5 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (437.36 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (375.7 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (436.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.91 KB | 25.09.2024 | 10.07.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 19.75 KB | 27.06.2024 | 28.05.2014 | 1 |
Articles of Association |
TIF | 68.9 KB | 27.06.2024 | 28.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.01 KB | 27.06.2024 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 27.06.2024 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 53.5 KB | 27.06.2024 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 23.07 KB | 16.01.2013 | 27.12.2012 | 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 |
TIF | 350.63 KB | 15.11.2024 | 14.11.2024 | 5 |
Application |
EDOC | 96.32 KB | 11.11.2024 | 11.11.2024 | 24 |
Protocols/decisions of a company/organisation |
131.62 KB | 25.09.2024 | 10.07.2024 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 124.32 KB | 25.09.2024 | 21.05.2024 | 4 |
Other documents |
162.42 KB | 15.11.2024 | 08.02.2024 | 4 | |
Other documents |
2.08 MB | 01.11.2024 | 12.01.2024 | 10 | |
Orders/request/cover notes of court bailiffs |
EDOC | 344.43 KB | 30.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 26.03.2021 | 26.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.82 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 27.06.2024 | 05.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 27.06.2024 | 30.01.2015 | 1 |
Application |
TIF | 93.58 KB | 27.06.2024 | 30.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 27.06.2024 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 27.06.2024 | 11.07.2014 | 2 |
Application |
TIF | 125.97 KB | 27.06.2024 | 10.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.17 KB | 27.06.2024 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.63 KB | 27.06.2024 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 27.06.2024 | 28.05.2014 | 2 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 27.06.2024 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 27.06.2024 | 15.01.2013 | 2 |
Application |
TIF | 179.19 KB | 27.06.2024 | 27.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.95 KB | 27.06.2024 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 27.06.2024 | 27.12.2012 | 1 |
Other documents |
TIF | 39.76 KB | 27.06.2024 | 30.08.2000 | 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