MARUTEA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARUTEA"
Registration number, date 40203042672, 06.01.2017
VAT number LV40203042672 from 27.09.2019 Europe VAT register
Register, date Commercial Register, 06.01.2017
Legal address Jasmuižas iela 9 – 3, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2019
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, €) 4.05 5.12 -6.51
Personal income tax (thousands, €) 2.53 1.63 0.26
Statutory social insurance contributions (thousands, €) 4.02 3.18 0.44
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   27.03.2019
* 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 % 2 800 € 1 € 2 800 21.03.2019 27.03.2019

Historical addresses

Rīga, Sesku iela 5 - 1 Until 20.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (330.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (371.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (249.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (268.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (178.89 KB) €11.00

2017

Annual report 06.01.2017 - 31.12.2017 10.04.2018  PDF (141.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.98 KB 25.03.2019 21.03.2019 3

Articles of Association

TIF 50.42 KB 11.01.2017 22.12.2016 3

Memorandum of Association

TIF 76.75 KB 11.01.2017 22.12.2016 3

Shareholders’ register

TIF 73.71 KB 11.01.2017 22.12.2016 3

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 65.41 KB 20.06.2019 20.06.2019 2

Application

DOCX 42.62 KB 20.06.2019 17.06.2019 2

Application

EDOC 51.29 KB 20.06.2019 17.06.2019 2

Confirmation or consent to legal address

PDF 236.05 KB 20.06.2019 17.06.2019 2

Confirmation or consent to legal address

EDOC 240.23 KB 20.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 27.03.2019 27.03.2019 2

Application

TIF 244.8 KB 25.03.2019 22.03.2019 7

Protocols/decisions of a company/organisation

TIF 51.07 KB 25.03.2019 22.03.2019 3

Decisions / letters / protocols of public notaries

RTF 180.33 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 06.01.2017 06.01.2017 2

Announcement regarding the legal address

TIF 13.63 KB 11.01.2017 22.12.2016 1

Application

TIF 186.09 KB 11.01.2017 22.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 39.85 KB 11.01.2017 22.12.2016 1

Power of attorney, act of empowerment

TIF 86.23 KB 11.01.2017 22.12.2016 3

Confirmation or consent to legal address

TIF 29.03 KB 11.01.2017 21.12.2016 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
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