Mārupes Tirdzniecības Centrs, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
279 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 Tirdzniecības Centrs" |
| Registration number, date | 40203113960, 22.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2017 |
| Legal address | Smilgu iela 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 540 000 EUR, registered payment 30.04.2019 |
| 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
- No contacts information
- 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, €) | 0.06 | 0 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 02.01.2020 |
* 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 % | 540 000 | € 1 | € 540 000 | Latvia | 24.02.2019 | 19.03.2019 |
Historical addresses
| Jūrmala, Bulduru prospekts 36 | Until 19.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 02.12.2019 | 5 years ago |
| Mārupes nov., Mārupe, Pededzes iela 3A | Until 02.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.12.2023 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2023 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2023 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (118.77 KB) | €11.00 |
2017 |
Annual report | 22.12.2017 - 31.12.2017 | 16.05.2018 | PDF (124.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.12 MB | 10.09.2019 | 06.09.2019 | 17 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.12 MB | 10.09.2019 | 06.09.2019 | 17 | |
Shareholders’ register |
TIF | 63.34 KB | 25.04.2019 | 24.04.2019 | 3 |
Shareholders’ register |
TIF | 71.63 KB | 01.03.2019 | 24.02.2019 | 3 |
Shareholders’ register |
TIF | 77.88 KB | 21.12.2017 | 15.12.2017 | 3 |
Articles of Association |
TIF | 15.42 KB | 19.12.2017 | 15.12.2017 | 1 |
Memorandum of Association |
TIF | 57.97 KB | 19.12.2017 | 15.12.2017 | 2 |
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 | 35.67 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 284.45 KB | 30.12.2019 | 28.12.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 30.12.2019 | 28.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 30.12.2019 | 28.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 56.08 KB | 02.12.2019 | 20.11.2019 | 3 |
Application |
DOCX | 47.64 KB | 02.12.2019 | 20.11.2019 | 3 |
Application |
DOCX | 47.64 KB | 02.12.2019 | 20.11.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 24.72 KB | 02.12.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.72 KB | 02.12.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.1 KB | 02.12.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 29.38 KB | 10.09.2019 | 06.09.2019 | 5 |
Application |
DOCX | 29.38 KB | 10.09.2019 | 06.09.2019 | 5 |
Application |
EDOC | 37.78 KB | 10.09.2019 | 06.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.29 MB | 10.09.2019 | 06.09.2019 | 17 |
Power of attorney, act of empowerment |
695.82 KB | 10.09.2019 | 06.09.2019 | 4 | |
Power of attorney, act of empowerment |
EDOC | 519.89 KB | 10.09.2019 | 06.09.2019 | 4 |
Power of attorney, act of empowerment |
695.82 KB | 10.09.2019 | 06.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 64.08 KB | 10.09.2019 | 06.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.37 KB | 10.09.2019 | 06.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 64.08 KB | 10.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 107.24 KB | 25.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 19.03.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 01.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 01.03.2019 | 01.03.2019 | 1 |
Application |
TIF | 52.04 KB | 01.03.2019 | 25.02.2019 | 1 |
Application |
TIF | 59.98 KB | 01.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 205.29 KB | 21.12.2017 | 15.12.2017 | 5 |
Appraisal reports |
TIF | 1001.15 KB | 21.12.2017 | 15.12.2017 | 29 |
Announcement regarding the legal address |
TIF | 9.96 KB | 19.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.22 KB | 19.12.2017 | 15.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2017 |
LETA | Pagājušajā nedēļā lielākais reģistrētais uzņēmums bija "2 GMS Investīcijas" |