MARYMARIS, SIA

Limited Liability Company, Small company
Place in branch
440 by turnover
326 by paid taxes
264 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARYMARIS"
Registration number, date 40203343670, 07.09.2021
VAT number LV40203343670 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 07.09.2021
Legal address Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 12 467.09 0.00 0.00 0.00 19.11.2024

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, €) 133.43 46.82 -0.51
Personal income tax (thousands, €) 18.57 2.85 0
Statutory social insurance contributions (thousands, €) 40.26 3.77 0
Average employees count 13 2 0

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2021
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 07.09.2021
Estonia Estonia

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   07.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2021
* 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

50 % 1 400 € 1 € 1 400 Estonia 11.12.2023 27.12.2023

Natural person

50 % 1 400 € 1 € 1 400 Estonia 11.12.2023 27.12.2023

Historical addresses

Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums pdf PDF

2022

Annual report 07.09.2021 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
MM Lemums 2021 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.91 KB 27.12.2023 11.12.2023 1

Articles of Association

DOC 14 KB 01.09.2021 01.09.2021 1

Articles of Association

DOC 14 KB 01.09.2021 01.09.2021 1

Memorandum of association

DOC 22.5 KB 01.09.2021 26.08.2021 1

Memorandum of association

DOC 22.5 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOC 19 KB 01.09.2021 26.08.2021 1

Shareholders’ register

DOC 19 KB 01.09.2021 26.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 68.46 KB 27.12.2023 11.12.2023 1

Application

DOC 78 KB 07.09.2021 07.09.2021 5

Application

DOC 78 KB 07.09.2021 07.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 07.09.2021 07.09.2021 2

Articles of Association

ASICE 22.01 KB 01.09.2021 01.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 32.89 KB 01.09.2021 01.09.2021 1

Memorandum of association

ASICE 23.82 KB 01.09.2021 26.08.2021 1

Shareholders’ register

ASICE 22.8 KB 01.09.2021 26.08.2021 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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