Mārupes Siltumnīcas, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
2 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 | SIA "Mārupes Siltumnīcas" |
| Registration number, date | 40103201311, 19.11.2008 |
| VAT number | LV40103201311 from 30.12.2008 Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Mazcenu aleja 24, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 7 437 204 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 857.95 | 923.68 | 713.26 |
| Personal income tax (thousands, €) | 262.1 | 259.17 | 209.28 |
| Statutory social insurance contributions (thousands, €) | 537.3 | 543.13 | 460.21 |
| Average employees count | 99 | 118 | 118 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Dārzeņu audzēšana (01.13) |
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ezerkauliņi Agro"Reg. no. 40203231134
|
100 % | 826 356 | € 9 | € 7 437 204 | Latvia | 20.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Mārupes siltumnīcas", SIA
Jaunmārupe, Mazcenu aleja 24, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Dārzeņkopība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 24 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 24 | 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 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MS GP 2023 FIN vad zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MPS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS vad zinojums 2022 | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MPS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MS revidentu zinojums 2021 | EDOC | ||||
| Vadibas zinojums Marupes siltumnicas GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS vad zin elektroniski par | |||||
| Revidentu zinojums Marupes Siltumnicas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS revidentu zinojums 2019 | |||||
| MS vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ms revid zinojums | |||||
| ms vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums MS | |||||
| vadibas zinojums MS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS vad zin | |||||
| REV ZIN MARUPES SILTUMNICAS 19062017.small | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MS Vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| marupes siltum. vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.08.2013 | TIF (1.31 MB) | ||
2011 |
Annual report | 24.07.2012 | TIF (1.33 MB) | ||
2010 |
Annual report | 20.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (856.77 KB) | ||
2008 |
Annual report: Board statement | 19.11.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.16 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
DOCX | 21.99 KB | 25.07.2022 | 05.07.2022 | 3 |
Shareholders’ register |
TIF | 91.76 KB | 20.12.2019 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 40.66 KB | 16.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 66.6 KB | 16.06.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 30.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 38.39 KB | 30.08.2011 | 20.07.2011 | 3 |
Articles of Association |
TIF | 75.09 KB | 02.06.2009 | 30.10.2008 | 3 |
Memorandum of Association |
TIF | 229.7 KB | 02.06.2009 | 30.10.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.84 KB | 24.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 24.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 40.41 KB | 25.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 40.41 KB | 25.07.2022 | 07.07.2022 | 2 |
Articles of Association |
EDOC | 36.03 KB | 25.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 25.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 25.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 566.27 KB | 20.12.2019 | 20.12.2019 | 8 |
Submission/Application |
TIF | 29.3 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 94.95 KB | 16.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 16.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 07.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 07.05.2014 | 25.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 91.43 KB | 30.08.2011 | 15.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.11 KB | 30.08.2011 | 27.07.2011 | 4 |
Application |
TIF | 137.08 KB | 30.08.2011 | 21.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 30.08.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 12.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 36.63 KB | 12.07.2010 | 02.07.2010 | 1 |
Other documents |
TIF | 291.16 KB | 12.07.2010 | 02.07.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 12.07.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.76 KB | 12.07.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 03.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 128.34 KB | 03.03.2010 | 28.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 03.03.2010 | 28.01.2010 | 3 |
Sample report |
TIF | 24.93 KB | 03.03.2010 | 25.01.2010 | 1 |
Sample report |
TIF | 23.37 KB | 03.03.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 02.06.2009 | 19.11.2008 | 2 |
Registration certificates |
TIF | 55.96 KB | 02.06.2009 | 19.11.2008 | 1 |
Sample report |
TIF | 51.81 KB | 02.06.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66 KB | 02.06.2009 | 04.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.15 KB | 02.06.2009 | 03.11.2008 | 1 |
Application |
TIF | 247.23 KB | 02.06.2009 | 03.11.2008 | 4 |
Other documents |
TIF | 186.78 KB | 02.06.2009 | 03.11.2008 | 3 |
Sample report |
TIF | 43.44 KB | 02.06.2009 | 03.11.2008 | 1 |
Sample report |
TIF | 43.58 KB | 02.06.2009 | 03.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 02.06.2009 | 30.10.2008 | 3 |
Appraisal reports |
TIF | 11.24 MB | 02.06.2009 | 09.09.2008 | 149 |
Application |
TIF | 212.01 KB | 07.05.2014 | 7 | |
Consent of a member of the Board / executive director |
TIF | 14.52 KB | 03.03.2010 | 2 |
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