Mārupes sēklas, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
6 by profit
14 by paid taxes
18 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 sēklas" |
| Registration number, date | 40001006301, 26.01.1996 |
| VAT number | LV40001006301 from 27.01.1998 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Mazcenu aleja 6 – 23, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 53 200 EUR, registered payment 20.11.2015 |
| 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, €) | 152.12 | 69.27 | 74.64 |
| Personal income tax (thousands, €) | 11.18 | 8.66 | 7.15 |
| Statutory social insurance contributions (thousands, €) | 25.38 | 16.52 | 14.12 |
| Average employees count | 6 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2020 | 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 | 20.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.06.2008 |
* 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 |
12.50 % | 665 | € 10 | € 6 650 | Latvia | 03.06.2022 | 17.06.2022 |
Natural person |
12.50 % | 665 | € 10 | € 6 650 | Latvia | 03.06.2022 | 17.06.2022 |
Natural person |
25 % | 1 330 | € 10 | € 13 300 | Latvia | 30.06.2015 | 20.11.2015 |
Natural person |
25 % | 1 330 | € 10 | € 13 300 | Latvia | 30.06.2015 | 20.11.2015 |
Natural person |
25 % | 1 330 | € 10 | € 13 300 | Latvia | 30.06.2015 | 20.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mārupes sēklas", SIA
Jaunmārupe, Mazcenu aleja 6, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Sēklas un stādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀRUPES SĒKLAS" | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajona Mārupes pagasta zemnieku saimniecība "BĒRZCIEMS" | Until 06.12.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Bērzciems" | Until 15.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Bērzciems" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, "Bērzciems" | Until 26.10.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6 - 23 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 draft DZI 1 1 2 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (140.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (598.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (194.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (536.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (537.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (482.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (602.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (226.59 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (927.95 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (267.17 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (906.78 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (754.04 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (238.69 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (805.35 KB) | ||
2005 |
Annual report | 27.03.2006 | PDF (416.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
93.05 KB | 17.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
93.05 KB | 17.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
TIF | 52.78 KB | 08.06.2022 | 30.06.2015 | 2 |
Articles of Association |
TIF | 59.45 KB | 11.05.2022 | 30.06.2015 | 2 |
Articles of Association |
TIF | 53.22 KB | 11.05.2022 | 25.10.2004 | 3 |
Articles of Association |
TIF | 364.96 KB | 11.05.2022 | 05.12.2001 | 8 |
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 | 62.15 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
222.97 KB | 17.06.2022 | 03.06.2022 | 1 | |
Application |
222.97 KB | 17.06.2022 | 03.06.2022 | 1 | |
Shareholders’ register |
EDOC | 110.19 KB | 17.06.2022 | 03.06.2022 | 1 |
Documents attesting the transfer of shares |
148.18 KB | 17.06.2022 | 27.04.2022 | 1 | |
Documents attesting the transfer of shares |
148.18 KB | 17.06.2022 | 27.04.2022 | 1 | |
Documents attesting the transfer of shares |
148.01 KB | 17.06.2022 | 27.04.2022 | 1 | |
Documents attesting the transfer of shares |
148.01 KB | 17.06.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 275.74 KB | 05.08.2020 | 04.08.2020 | 7 |
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