MARUSS, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
90 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARUSS"
Registration number, date 40102026617, 26.09.1994
VAT number LV40102026617 from 26.01.2017 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Celtnieku iela 4 – 30, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 840 EUR, registered payment 30.07.2015
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, €) 19.65 10.85 10.38
Personal income tax (thousands, €) 4.03 2.26 1.64
Statutory social insurance contributions (thousands, €) 10.39 5.4 4.03
Average employees count 4 4 2

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2022
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   20.05.2022
* 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 % 20 € 142 € 2 840 10.08.2023 16.01.2024

Apply information changes

"Maruss", SIA

Rīgas 1A, Salaspils, Salaspils nov., LV-2121 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

Mairas Mihaļonokas individuālā firma "MARUSS" Until 09.03.2004 21 year ago

Historical addresses

Rīgas rajons, Salaspils, Enerģētiķu iela 7-80 Until 21.09.2004 21 year ago
Rīgas rajons, Salaspils, Rīgas iela 1a Until 03.07.2009 16 years ago
Salaspils nov., Salaspils, Rīgas iela 1A Until 20.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (108.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (295.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (293.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (80.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (126.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (137.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  PDF (378.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GPVZ DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
GPVZ DOCX

2010

Annual report 29.04.2011  TIF (989.62 KB)

2009

Annual report 28.04.2010  TIF (790.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.04.2009  RAR (3.06 KB)

2007

Annual report 27.06.2008  TIF (400.93 KB)

2006

Annual report 06.07.2007  TIF (2.19 MB)

2005

Annual report 02.03.2007  TIF (969.81 KB)

2004

Annual report 28.04.2022  TIF (969.06 KB)

2003

Annual report 28.04.2022  TIF (253.36 KB)

2002

Annual report 28.04.2022  TIF (1.23 MB)

1997

Annual report 28.04.2022  TIF (477.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 190.33 KB 16.01.2024 10.08.2023 1

Shareholders’ register

TIF 325.71 KB 17.05.2022 23.03.2022 11

Amendments to the Articles of Association

TIF 11.46 KB 28.04.2022 27.07.2015 1

Articles of Association

TIF 15.8 KB 28.04.2022 27.07.2015 1

Shareholders’ register

TIF 86.2 KB 28.04.2022 27.07.2015 2

Amendments to the Articles of Association

TIF 12.12 KB 28.04.2022 27.11.2012 1

Articles of Association

TIF 16.23 KB 28.04.2022 27.11.2012 1

Shareholders’ register

TIF 12.99 KB 28.04.2022 16.02.2004 1

Articles of Association

TIF 97.47 KB 28.04.2022 14.01.2004 4

Articles of Association

TIF 83.38 KB 28.04.2022 03.11.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.33 KB 28.04.2022 03.11.2003 2

Articles of Association

TIF 291 KB 28.04.2022 14.09.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 739.98 KB 16.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 20.05.2022 20.05.2022 2

Announcement regarding the legal address

TIF 14.21 KB 20.05.2022 14.04.2022 1

Application

TIF 378.67 KB 26.04.2022 14.04.2022 9

Protocols/decisions of a company/organisation

TIF 76.63 KB 26.04.2022 14.04.2022 2

Orders/request/cover notes of court bailiffs

PDF 374.54 KB 06.04.2022 06.04.2022 1

Shareholders’ register

TIF 5.89 MB 17.05.2022 23.03.2022 11

Orders/request/cover notes of court bailiffs

PDF 374.57 KB 21.03.2022 21.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.19 KB 21.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 16.03.2022 16.03.2022 2

Orders/request/cover notes of court bailiffs

PDF 373.11 KB 11.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 09.03.2022 09.03.2022 2

Orders/request/cover notes of court bailiffs

PDF 371.58 KB 07.03.2022 07.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 353.97 KB 12.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 185.03 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 185.03 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 31.05.2016 31.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 357.29 KB 26.05.2016 26.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.29 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.67 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.94 KB 22.10.2015 22.10.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 20.10.2015 20.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 298.95 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 67.49 KB 28.04.2022 30.07.2015 2

Application

TIF 81.24 KB 28.04.2022 27.07.2015 2

Power of attorney, act of empowerment

TIF 19.89 KB 28.04.2022 27.07.2015 1

Protocols/decisions of a company/organisation

TIF 52.08 KB 28.04.2022 27.07.2015 2

Application

TIF 44.23 KB 28.04.2022 05.12.2012 2

Application

TIF 168.64 KB 28.04.2022 27.11.2012 3

Protocols/decisions of a company/organisation

TIF 36.29 KB 28.04.2022 27.11.2012 1

Power of attorney, act of empowerment

TIF 16.76 KB 28.04.2022 06.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 116.91 KB 22.12.2010 22.12.2010 1

Decisions / letters / protocols of public notaries

RTF 276.37 KB 22.12.2010 22.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 110.01 KB 28.04.2022 08.12.2010 2

Decisions / letters / protocols of public notaries

TIF 54.99 KB 28.04.2022 28.08.2007 1

Receipts on the publication and state fees

TIF 27.04 KB 28.04.2022 23.08.2007 1

Receipts on the publication and state fees

TIF 19.48 KB 28.04.2022 23.08.2007 1

Application

TIF 177.3 KB 28.04.2022 21.08.2007 4

Protocols/decisions of a company/organisation

TIF 17.63 KB 28.04.2022 08.08.2007 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 28.04.2022 21.09.2004 1

Application

TIF 111 KB 28.04.2022 14.09.2004 3

Receipts on the publication and state fees

TIF 16.32 KB 28.04.2022 14.09.2004 1

Receipts on the publication and state fees

TIF 16.75 KB 28.04.2022 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 28.04.2022 09.03.2004 1

Registration certificates

TIF 64.59 KB 28.04.2022 09.03.2004 1

Receipts on the publication and state fees

TIF 16.65 KB 28.04.2022 18.02.2004 1

Receipts on the publication and state fees

TIF 18.59 KB 28.04.2022 18.02.2004 1

Application

TIF 227.16 KB 28.04.2022 16.02.2004 8

Power of attorney, act of empowerment

TIF 10.13 KB 28.04.2022 16.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 23.12.2010 12.02.2004 1

Sample report

TIF 37.39 KB 28.04.2022 04.02.2004 2

Announcement regarding the legal address

TIF 13.48 KB 28.04.2022 14.01.2004 1

Consent of a member of the Board / executive director

TIF 12.44 KB 28.04.2022 14.01.2004 1

Consent of a member of the Board / executive director

TIF 12.2 KB 28.04.2022 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 80.93 KB 28.04.2022 14.01.2004 2

Auditor’s report

TIF 59.29 KB 28.04.2022 06.01.2004 1

Announcement regarding the reorganisation

TIF 38.35 KB 28.04.2022 03.11.2003 1

Other documents

TIF 13.31 KB 28.04.2022 03.11.2003 1

Power of attorney, act of empowerment

TIF 10.04 KB 28.04.2022 03.11.2003 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 28.04.2022 23.07.2003 1

Order of the Enterprise Register official

TIF 57.79 KB 28.04.2022 25.03.1999 1

Sample report

TIF 52.54 KB 28.04.2022 26.02.1998 1

Decisions / letters / protocols of public notaries

TIF 18.55 KB 28.04.2022 26.09.1994 1

Registration certificates

TIF 128.57 KB 28.04.2022 26.09.1994 2

Application

TIF 51.98 KB 28.04.2022 16.09.1994 2

Other documents

TIF 6.01 KB 28.04.2022 14.09.1994 1

Power of attorney, act of empowerment

TIF 6.09 KB 28.04.2022 14.09.1994 1

Receipts on the publication and state fees

TIF 14.27 KB 28.04.2022 14.09.1994 1

Receipts on the publication and state fees

TIF 14.32 KB 28.04.2022 14.09.1994 1

Sample report

TIF 13.32 KB 28.04.2022 14.09.1994 1

Copy of the personal identification document

TIF 78.65 KB 28.04.2022 01.09.1993 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