MĀRUPES ZIEDS, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
16 by profit
40 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRUPES ZIEDS"
Registration number, date 40003177615, 02.02.1994
VAT number LV40003177615 from 23.05.1997 Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Marsa gatve 10 – 10, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 19.11.2020
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, €) 28.31 25.45 15.04
Personal income tax (thousands, €) 3.73 4.19 2.51
Statutory social insurance contributions (thousands, €) 11.58 11.29 7.63
Average employees count 5 5 5
Received COVID-19 downtime support 17.02.2021, 1 000.00 €

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2007
* 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 % 2 845 € 1 € 2 845 Latvia 11.11.2020 19.11.2020

Apply information changes

ML

"Mārupes zieds", SIA

Biķernieku 43A, Rīga, LV-1039 Check address owners

Ziedu tirdzniecība, floristika

https://marupeszieds.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (86.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (163.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (163.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (556.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (5.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (5.3 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (4.57 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
scan 003 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan 002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
MZ vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
IMG 0004 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Marupes zieds 2010 ZIP

2009

Annual report 28.04.2010  TIF (559.91 KB)

2008

Annual report 14.05.2009  TIF (733.69 KB)

2007

Annual report 25.03.2011  TIF (1.2 MB)

2006

Annual report 11.07.2007  TIF (777.48 KB)

2005

Annual report 07.08.2006  TIF (1.27 MB)

2004

Annual report 17.06.2020  TIF (1.13 MB)

2003

Annual report 17.06.2020  TIF (933.63 KB)

1999

Annual report 17.06.2020  TIF (1.04 MB)

1997

Annual report 17.06.2020  TIF (776.32 KB)

1996

Annual report 17.06.2020  TIF (558.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 66.02 KB 12.11.2020 11.11.2020 1

Shareholders’ register

EDOC 193.89 KB 12.11.2020 11.11.2020 1

Shareholders’ register

TIF 13.56 KB 17.06.2020 12.07.2004 1

Articles of Association

TIF 33.54 KB 03.06.2016 12.07.2004 1

Amendments to the Articles of Association

TIF 42.9 KB 17.06.2020 30.04.1996 1

Regulations for the increase/reduction of the equity

TIF 37.54 KB 17.06.2020 22.04.1996 1

Articles of Association

TIF 463.1 KB 17.06.2020 21.01.1994 10

Memorandum of association

TIF 77.26 KB 17.06.2020 18.01.1994 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 67.78 KB 19.11.2020 19.11.2020 2

Application

PDF 400.78 KB 12.11.2020 12.11.2020 3

Application

EDOC 398.69 KB 12.11.2020 12.11.2020 3

Articles of Association

EDOC 66.02 KB 12.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

EDOC 94.51 KB 12.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

PDF 91.77 KB 12.11.2020 11.11.2020 1

Shareholders’ register

EDOC 193.89 KB 12.11.2020 11.11.2020 1

Documents attesting the transfer of shares

TIF 116.07 KB 19.11.2020 07.10.2020 4

Documents attesting the transfer of shares

EDOC 66.22 KB 12.11.2020 09.08.2019 2

Documents attesting the transfer of shares

EDOC 72.88 KB 12.11.2020 09.08.2019 4

Documents attesting the transfer of shares

EDOC 66.07 KB 12.11.2020 09.08.2019 2

Documents attesting the transfer of shares

DOC 110.5 KB 12.11.2020 09.08.2019 4

Documents attesting the transfer of shares

DOCX 51.35 KB 12.11.2020 09.08.2019 2

Documents attesting the transfer of shares

DOCX 51.18 KB 12.11.2020 09.08.2019 2

Decisions / letters / protocols of public notaries

TIF 49.08 KB 17.06.2020 01.11.2007 2

Application

TIF 202.9 KB 17.06.2020 29.10.2007 3

Protocols/decisions of a company/organisation

TIF 22.09 KB 17.06.2020 29.10.2007 1

Receipts on the publication and state fees

TIF 22.82 KB 17.06.2020 29.10.2007 1

Receipts on the publication and state fees

TIF 26.58 KB 17.06.2020 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 49.92 KB 17.06.2020 29.07.2004 1

Registration certificates

TIF 92.97 KB 17.06.2020 29.07.2004 1

Receipts on the publication and state fees

TIF 61.28 KB 17.06.2020 13.07.2004 1

Receipts on the publication and state fees

TIF 18.68 KB 17.06.2020 13.07.2004 1

Application

TIF 116.91 KB 17.06.2020 12.07.2004 5

Other documents

TIF 10.53 KB 17.06.2020 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 67.38 KB 17.06.2020 12.07.2004 3

Sample report

TIF 32.81 KB 17.06.2020 12.07.2004 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 17.06.2020 06.06.2003 1

Receipts on the publication and state fees

TIF 15.47 KB 17.06.2020 03.06.2003 1

Submission/Application

TIF 20.07 KB 17.06.2020 03.06.2003 1

Protocols/decisions of a company/organisation

TIF 18.34 KB 17.06.2020 02.06.2003 1

Receipts on the publication and state fees

TIF 13.48 KB 17.06.2020 02.06.2003 1

Receipts on the publication and state fees

TIF 15.09 KB 17.06.2020 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 17.06.2020 28.01.1998 1

Sample report

TIF 50.23 KB 17.06.2020 28.01.1998 1

Copy of the personal identification document

TIF 44.29 KB 17.06.2020 24.01.1997 1

Decisions / letters / protocols of public notaries

TIF 16.18 KB 17.06.2020 30.04.1996 1

Registration certificates

TIF 92.1 KB 17.06.2020 30.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.6 KB 17.06.2020 22.04.1996 1

Power of attorney, act of empowerment

TIF 17.64 KB 17.06.2020 22.04.1996 1

Receipts on the publication and state fees

TIF 135.24 KB 17.06.2020 22.04.1996 1

Receipts on the publication and state fees

TIF 20.03 KB 17.06.2020 22.04.1996 2

Protocols/decisions of a company/organisation

TIF 101.21 KB 17.06.2020 19.04.1996 3

Copy of the personal identification document

TIF 122.45 KB 17.06.2020 06.06.1995 1

Receipts on the publication and state fees

TIF 16.46 KB 17.06.2020 09.02.1994 1

Receipts on the publication and state fees

TIF 15.33 KB 17.06.2020 09.02.1994 1

Registration certificates

TIF 39.47 KB 17.06.2020 02.02.1994 1

Registration certificates

TIF 37.05 KB 17.06.2020 02.02.1994 1

Other documents

TIF 15.96 KB 17.06.2020 28.01.1994 1

Application

TIF 135.61 KB 17.06.2020 27.01.1994 4

Protocols/decisions of a company/organisation

TIF 61.68 KB 17.06.2020 21.01.1994 3

Sample report

TIF 14.82 KB 17.06.2020 21.01.1994 1

Other documents

TIF 36.54 KB 17.06.2020 18.01.1994 2

Decisions / letters / protocols of public notaries

TIF 15.46 KB 17.06.2020 02.02.1974 1

Submission/Application

TIF 14.33 KB 17.06.2020 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