MĀRVIKA, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
159 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀRVIKA"
Registration number, date 43603085636, 24.01.2019
VAT number LV43603085636 from 17.10.2023 Europe VAT register
Register, date Commercial Register, 24.01.2019
Legal address Vīgriežu iela 28 – 34, Jelgava, LV-3008 Check address owners
Fixed capital 3 000 EUR, registered payment 26.03.2019
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, €) 17.06 0.05 0.05
Personal income tax (thousands, €) 5.12 0 0
Statutory social insurance contributions (thousands, €) 8.92 0 0
Average employees count 3 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
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   24.01.2019
* 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 % 3 000 € 1 € 3 000 Latvia 25.02.2019 26.03.2019

Historical company names

SIA "Divi vīri E M" Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (697.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (311.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (278.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (278.48 KB) €11.00

2019

Annual report 24.01.2019 - 31.12.2019 22.07.2020  PDF (277.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 26.03.2019 25.02.2019 1

Articles of Association

DOC 25.5 KB 26.03.2019 25.02.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 26.03.2019 25.02.2019 1

Shareholders’ register

DOCX 20.83 KB 26.03.2019 25.02.2019 1

Shareholders’ register

DOCX 20.78 KB 26.03.2019 25.02.2019 1

Articles of Association

DOC 83.5 KB 24.01.2019 21.01.2019 1

Memorandum of Association

DOC 85 KB 24.01.2019 21.01.2019 1

Shareholders’ register

DOC 35 KB 24.01.2019 21.01.2019 1

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 65.74 KB 26.03.2019 26.03.2019 2

Amendments to the Articles of Association

EDOC 20.44 KB 26.03.2019 25.02.2019 1

Articles of Association

EDOC 20.02 KB 26.03.2019 25.02.2019 1

Application

EDOC 63.01 KB 26.03.2019 25.02.2019 1

Application

DOCX 54.35 KB 26.03.2019 25.02.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 26.03.2019 25.02.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.19 KB 26.03.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

DOC 33.5 KB 26.03.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.09 KB 26.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.89 KB 26.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 26.03.2019 25.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.3 KB 26.03.2019 25.02.2019 1

Shareholders’ register

EDOC 30.2 KB 26.03.2019 25.02.2019 1

Shareholders’ register

EDOC 41.74 KB 26.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 24.01.2019 24.01.2019 2

Announcement regarding the legal address

DOC 85 KB 24.01.2019 21.01.2019 1

Announcement regarding the legal address

EDOC 57.14 KB 24.01.2019 21.01.2019 1

Articles of Association

EDOC 52.3 KB 24.01.2019 21.01.2019 1

Application

DOCX 42.92 KB 24.01.2019 21.01.2019 1

Application

EDOC 63.27 KB 24.01.2019 21.01.2019 1

Memorandum of Association

EDOC 55.21 KB 24.01.2019 21.01.2019 1

Shareholders’ register

EDOC 32.45 KB 24.01.2019 21.01.2019 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