Mārupes Zāģētava, A/S
Public Limited Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
36 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 | Public Limited Company |
| Registered name | A/S "Mārupes Zāģētava" |
| Registration number, date | 40003031869, 02.10.1991 |
| VAT number | LV40003031869 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Siltuma iela 12, Rīga, LV-1058 Check address owners |
| Fixed capital | 144 924 EUR, registered payment 28.07.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 464.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 418.81 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 374.23 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 18.12.2023 | 1 414.86 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 370.33 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 323.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 283.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 241.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 203.98 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 158.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 122.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 177.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 130.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 090.43 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 270.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 706.84 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 626.89 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 568.32 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 1 555.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 367.74 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 1 361.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 199.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 122.40 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 185.84 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.01.2020 | 295.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 301.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 394.62 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 272.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 745.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 814.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 933.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 000.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 807.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 208.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 157.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 270.74 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 805.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 981.08 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 854.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 463.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 464.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 609.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 697.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 157.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 633.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 857.92 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 788.54 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 590.47 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 294.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 103.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 860.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 755.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 335.87 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 167.63 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 431.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.49 | 1.63 | 10.97 |
| Personal income tax (thousands, €) | 0.29 | 0.17 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 0.55 | 3.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 04.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| A/S "Mārupes Zaģētava" | Until 27.02.2013 | 11 years ago |
|---|---|---|
| Akciju sabiedrība "MĀRUPE" | Until 03.06.2004 | 20 years ago |
| Specializētais remontu un celtniecības valsts uzņēmums "MĀRUPE" | Until 04.10.1994 | 30 years ago |
Historical addresses
| Rīga, Riharda Vāgnera iela 11 | Until 24.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Rītausmas iela 2a | Until 17.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (426.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (330.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (452.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (394.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 Vadibas zinojums 2019 MZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 02 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (720.67 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (723.18 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (459.34 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (571.54 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 06.03.2013 | TIF (128.06 KB) | ||
2003 |
Annual report | 06.03.2013 | TIF (409.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.03 KB | 04.09.2020 | 26.06.2015 | 3 |
Articles of Association |
TIF | 102.08 KB | 04.09.2020 | 26.06.2015 | 4 |
Articles of Association |
TIF | 236.05 KB | 29.01.2013 | 08.04.2004 | 7 |
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 | 65.61 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 12.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 45.42 KB | 17.03.2021 | 12.03.2021 | 4 |
Application |
EDOC | 58.58 KB | 17.03.2021 | 12.03.2021 | 4 |
Consent of a member of the Board / executive director |
123.76 KB | 17.03.2021 | 02.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 89.98 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.14 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.87 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.08 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.94 KB | 17.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.66 KB | 17.03.2021 | 02.03.2021 | 1 |
Consent of a member of the Board / executive director |
680.86 KB | 17.03.2021 | 01.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 658.53 KB | 17.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 670.52 KB | 17.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
678.62 KB | 17.03.2021 | 01.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 650.76 KB | 17.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
696.59 KB | 17.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 17.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.8 KB | 17.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
900.43 KB | 04.11.2019 | 30.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 09.08.2018 | 08.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 09.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 21.07.2017 | 21.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 29.01.2013 | 03.06.2004 | 2 |
Application |
TIF | 150.41 KB | 29.01.2013 | 28.04.2004 | 6 |
Sample report |
TIF | 115.11 KB | 29.01.2013 | 23.04.2004 | 1 |
Sample report |
TIF | 107.41 KB | 29.01.2013 | 23.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.35 KB | 29.01.2013 | 13.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 29.01.2013 | 13.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 23.67 KB | 29.01.2013 | 08.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.8 KB | 29.01.2013 | 08.04.2004 | 4 |
Sample report |
TIF | 123.62 KB | 29.01.2013 | 10.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 06.03.2013 | 27.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 547.12 KB | 29.01.2013 | 3 | |
Registration certificates |
TIF | 101.19 KB | 29.01.2013 | 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