Mārupes grāmatvedības birojs, SIA
Limited Liability Company, Micro company
Place in branch
360 by turnover
286 by profit
120 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Mārupes grāmatvedības birojs" |
| Registration number, date | 40103159813, 26.03.2008 |
| VAT number | LV40103159813 from 21.05.2008 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mārupes grāmatvedības birojs, SIA
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, €) | 30.03 | 27.78 | 15.16 |
| Personal income tax (thousands, €) | 4.67 | 3.97 | 3.52 |
| Statutory social insurance contributions (thousands, €) | 10.65 | 9.11 | 5.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | 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 | 04.02.2019 |
* 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 % | 3 002 | € 1 | € 3 002 | Latvia | 29.12.2020 | 13.01.2021 |
Contacts in cooperation with
Apply information changes
"Mārupes grāmatvedības birojs", SIA
Zeltrītu 22-60, Mārupe, Mārupes nov., LV-2167 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AK Finanses" | Until 13.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 22-60 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 60 | Until 04.02.2019 | 6 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (136.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (309.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (3.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (888.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKFin vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums AK finanses 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKFin FP 2011 vadibas zinojums | XML | ||||
2010 |
Annual report | 26.05.2011 | TIF (670.77 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (46.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (119.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.43 KB | 13.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 13.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 04.02.2019 | 10.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 04.02.2019 | 10.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 09.10.2015 | 11.09.2015 | 1 |
Articles of Association |
TIF | 11.39 KB | 09.10.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 266.96 KB | 09.10.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 14.04 KB | 20.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 31.03.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 15.66 KB | 15.04.2008 | 26.03.2008 | 1 |
Memorandum of Association |
TIF | 16.95 KB | 15.04.2008 | 26.03.2008 | 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 | 66 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
EDOC | 52.54 KB | 13.01.2021 | 08.01.2021 | 4 |
Application |
DOCX | 47.35 KB | 13.01.2021 | 08.01.2021 | 4 |
Articles of Association |
EDOC | 19.52 KB | 13.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 13.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.79 KB | 13.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 13.01.2021 | 29.12.2020 | 1 |
Application |
DOCX | 39.29 KB | 04.02.2019 | 04.02.2019 | 4 |
Application |
EDOC | 47.98 KB | 04.02.2019 | 04.02.2019 | 4 |
Application |
DOCX | 39.29 KB | 04.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.02.2019 | 04.02.2019 | 2 |
Confirmation or consent to legal address |
104.16 KB | 04.02.2019 | 29.01.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 23 KB | 04.02.2019 | 29.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 119.6 KB | 04.02.2019 | 29.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 23 KB | 04.02.2019 | 29.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 04.02.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 04.02.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 04.02.2019 | 10.01.2019 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 04.02.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 09.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 77.83 KB | 09.10.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 09.10.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 20.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 86.36 KB | 20.04.2010 | 31.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 20.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 31.03.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 31.03.2009 | 25.03.2009 | 1 |
Application |
TIF | 51.72 KB | 31.03.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 31.03.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 15.04.2008 | 26.03.2008 | 1 |
Application |
TIF | 118.36 KB | 15.04.2008 | 26.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 15.04.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 15.04.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.27 KB | 15.04.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 17.05 KB | 15.04.2008 | 26.03.2008 | 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