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 | SIA "SEPTIŅI MĀRUPES OZOLI" |
| Registration number, date | 40003826333, 17.05.2006 |
| VAT number | LV40003826333 from 28.06.2006 Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | -0.06 | -1.09 | -5.22 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MV HOTELS"Reg. no. 40103474139
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2017 | 30.01.2017 |
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 11 | Until 30.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (180.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (169.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SMO vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMO vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| septini marupes ozoli vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sept mar oz vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sm4 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0005 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SEPT.MAR.OZOLI VADIBAS ZIN. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMO IZRAKSTS NO SP | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 7MO | JPG | ||||
2012 |
Annual report | 20.06.2013 | TIF (432.78 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (257.02 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (328.15 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (244.03 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (283.78 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (169.74 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (166.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.02 KB | 02.02.2017 | 24.01.2017 | 4 |
Shareholders’ register |
TIF | 121.73 KB | 27.10.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 27.10.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 26.57 KB | 27.10.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 18.01.2011 | 11.08.2009 | 1 |
Articles of Association |
TIF | 23.51 KB | 18.01.2011 | 02.05.2006 | 1 |
Memorandum of association |
TIF | 55.55 KB | 18.01.2011 | 02.05.2006 | 2 |
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 | 70.01 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 04.04.2018 | 04.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 04.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 309.93 KB | 04.04.2018 | 27.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 02.02.2017 | 30.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.59 KB | 02.02.2017 | 24.01.2017 | 1 |
Application |
TIF | 241.22 KB | 02.02.2017 | 24.01.2017 | 8 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 02.02.2017 | 24.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 02.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 02.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 27.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 102.76 KB | 27.10.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 27.10.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.73 KB | 27.10.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 18.01.2011 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 18.01.2011 | 27.08.2009 | 2 |
Application |
TIF | 84.9 KB | 18.01.2011 | 11.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 18.01.2011 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 18.01.2011 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 18.01.2011 | 17.05.2006 | 2 |
Registration certificates |
TIF | 29.4 KB | 18.01.2011 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 18.01.2011 | 12.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 18.01.2011 | 09.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 18.01.2011 | 02.05.2006 | 1 |
Application |
TIF | 106.18 KB | 18.01.2011 | 02.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 18.01.2011 | 02.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 18.01.2011 | 02.05.2006 | 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