Mārupes noma, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
90 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mārupes noma"
Registration number, date 50203196061, 18.02.2019
VAT number LV50203196061 from 11.01.2021 Europe VAT register
Register, date Commercial Register, 18.02.2019
Legal address "Stūnīši 14", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 18.02.2019
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, €) 19.73 16.98 4.37
Personal income tax (thousands, €) 0.74 0.56 0.17
Statutory social insurance contributions (thousands, €) 1.21 0.91 0.28
Average employees count 1 1 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
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   18.02.2019
* 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 % 10 € 1 € 10 Latvia 18.02.2019 18.02.2019

Historical addresses

Mārupes nov., Mārupe, Bērzkalnu iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Bērzkalnu iela 9 Until 14.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (104.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (104.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (103.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (107.61 KB) €11.00

2019

Annual report 18.02.2019 - 31.12.2019 23.07.2020  PDF (202.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.1 KB 18.02.2019 12.02.2019 1

Memorandum of Association

DOCX 15.81 KB 18.02.2019 12.02.2019 1

Shareholders’ register

DOCX 20.54 KB 18.02.2019 12.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 89.31 KB 14.04.2022 14.04.2022 21

Application

DOCX 89.31 KB 14.04.2022 14.04.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.02.2019 18.02.2019 2

Announcement regarding the legal address

DOCX 11.96 KB 18.02.2019 12.02.2019 1

Announcement regarding the legal address

EDOC 21.98 KB 18.02.2019 12.02.2019 1

Articles of Association

EDOC 23 KB 18.02.2019 12.02.2019 1

Application

DOCX 41.7 KB 18.02.2019 12.02.2019 4

Application

EDOC 49.7 KB 18.02.2019 12.02.2019 4

Confirmation or consent to legal address

DOCX 13.63 KB 18.02.2019 12.02.2019 1

Confirmation or consent to legal address

EDOC 23.49 KB 18.02.2019 12.02.2019 1

Memorandum of Association

EDOC 25.74 KB 18.02.2019 12.02.2019 1

Shareholders’ register

EDOC 30.22 KB 18.02.2019 12.02.2019 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