Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAURI" |
| Registration number, date | 41202009311, 21.09.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Ventspils nov., Tārgales pag., "Jaunpornieki" Check address owners |
| Fixed capital | 10 792 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | 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 | 04.09.2018 |
* 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 % | 38 | € 284 | € 10 792 | 30.08.2018 | 04.09.2018 |
Historical company names
| Rozenberga individuālais uzņēmums "MAURI" | Until 23.07.1999 | 26 years ago |
|---|
Historical addresses
| Ventspils rajons Tārgales pagasta "Pornieki" | Until 28.07.1997 | 28 years ago |
|---|---|---|
| Ventspils rajons, Tārgales pagasts, "Jaunpornieki" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MAURI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MAURI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 RINDA vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 RINDA vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 RINDA vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 RINDA vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.04.2010 | TIF (636.88 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (720.5 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (178.18 KB) | ||
2005 |
Annual report | 17.08.2018 | TIF (524.83 KB) | ||
2004 |
Annual report | 17.08.2018 | TIF (576.79 KB) | ||
2003 |
Annual report | 17.08.2018 | TIF (663.44 KB) | ||
2002 |
Annual report | 17.08.2018 | TIF (478.1 KB) | ||
2001 |
Annual report | 17.08.2018 | TIF (416.01 KB) | ||
2000 |
Annual report | 17.08.2018 | TIF (119.41 KB) | ||
1999 |
Annual report | 17.08.2018 | TIF (510.71 KB) | ||
1998 |
Annual report | 17.08.2018 | TIF (515.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.24 KB | 06.09.2018 | 30.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 17.08.2018 | 13.08.2018 | 1 |
Articles of Association |
TIF | 34.12 KB | 17.08.2018 | 13.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.81 KB | 17.08.2018 | 13.08.2018 | 2 |
Shareholders’ register |
TIF | 31.83 KB | 17.08.2018 | 13.08.2018 | 2 |
Articles of Association |
TIF | 33.66 KB | 17.08.2018 | 22.11.2014 | 2 |
Shareholders’ register |
TIF | 71.18 KB | 03.12.2014 | 22.11.2014 | 2 |
Articles of Association |
TIF | 137.26 KB | 17.08.2018 | 16.01.2008 | 4 |
Articles of Association |
TIF | 139.55 KB | 17.08.2018 | 12.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 25.48 KB | 17.08.2018 | 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 |
RTF | 190.51 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
TIF | 119.03 KB | 02.04.2020 | 01.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 02.04.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 223.05 KB | 06.09.2018 | 31.08.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 06.09.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 167.12 KB | 17.08.2018 | 17.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.72 KB | 17.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 06.09.2018 | 13.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 17.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 17.08.2018 | 25.11.2014 | 2 |
Application |
TIF | 151.4 KB | 17.08.2018 | 22.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 17.08.2018 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 17.08.2018 | 18.01.2008 | 1 |
Application |
TIF | 118.9 KB | 17.08.2018 | 16.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 17.08.2018 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 17.08.2018 | 15.01.2008 | 3 |
Sample report |
TIF | 22.31 KB | 17.08.2018 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 17.08.2018 | 20.10.2004 | 1 |
Registration certificates |
TIF | 37.66 KB | 17.08.2018 | 20.10.2004 | 1 |
Application |
TIF | 168.01 KB | 17.08.2018 | 12.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 17.08.2018 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 17.08.2018 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.5 KB | 17.08.2018 | 17.08.1999 | 1 |
Sample report |
TIF | 23.28 KB | 17.08.2018 | 29.01.1998 | 1 |
Registration certificates |
TIF | 55.37 KB | 17.08.2018 | 28.07.1997 | 1 |
Application |
TIF | 90.38 KB | 17.08.2018 | 23.07.1997 | 4 |
Application |
TIF | 32.99 KB | 17.08.2018 | 19.09.1995 | 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.
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