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 "MĀRUPES NĪ" |
| Registration number, date | 40203043818, 16.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.01.2017 |
| Legal address | Zentenes iela 49 – 27, Rīga, LV-1069 Check address owners |
| Fixed capital | 125 100 EUR, registered payment 16.01.2017 |
| 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
- Positive 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 | 18.05 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.10.2021 | 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 | 14.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 62 550 | € 1 | € 62 550 | Latvia | 21.09.2020 | 01.10.2021 |
Natural person |
50 % | 62 550 | € 1 | € 62 550 | Latvia | 05.05.2020 | 11.05.2020 |
Historical addresses
| Rīga, Mazjumpravas iela 22 | Until 29.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240109 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230310 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220125 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210402 0004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200320 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190318 0009 | |||||
2017 |
Annual report | 16.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M rupes NI.VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.42 KB | 29.09.2021 | 21.09.2020 | 3 |
Shareholders’ register |
TIF | 80.57 KB | 07.05.2020 | 05.05.2020 | 3 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 14.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 14.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
DOCX | 80.22 KB | 11.09.2017 | 24.07.2017 | 1 |
Shareholders’ register |
DOCX | 80.22 KB | 11.09.2017 | 24.07.2017 | 1 |
Articles of Association |
DOC | 26 KB | 11.01.2017 | 09.01.2017 | 1 |
Articles of Association |
DOC | 26 KB | 11.01.2017 | 09.01.2017 | 1 |
Memorandum of association |
DOC | 38.5 KB | 11.01.2017 | 09.01.2017 | 2 |
Memorandum of association |
DOC | 38.5 KB | 11.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
DOCX | 19.41 KB | 11.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 11.01.2017 | 09.01.2017 | 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 | 62.28 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 60.16 KB | 29.09.2021 | 20.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 11.05.2020 | 11.05.2020 | 2 |
Application |
EDOC | 41.85 KB | 08.05.2020 | 08.05.2020 | 4 |
Application |
DOCX | 36.77 KB | 08.05.2020 | 08.05.2020 | 4 |
Application |
DOCX | 36.77 KB | 08.05.2020 | 08.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
DOCX | 53.16 KB | 29.12.2017 | 17.12.2017 | 4 |
Application |
DOCX | 53.16 KB | 29.12.2017 | 17.12.2017 | 4 |
Application |
EDOC | 64.85 KB | 29.12.2017 | 17.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 06.12.2017 | 05.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 36.98 KB | 14.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 37.3 KB | 14.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.35 KB | 14.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 14.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
EDOC | 684.54 KB | 11.09.2017 | 24.07.2017 | 24 |
Application |
1.09 MB | 11.09.2017 | 24.07.2017 | 24 | |
Application |
1.09 MB | 11.09.2017 | 24.07.2017 | 24 | |
Shareholders’ register |
EDOC | 507.61 KB | 11.09.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 14.02.2017 | 14.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 09.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 09.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 09.02.2017 | 02.02.2017 | 2 |
Application |
EDOC | 6.32 MB | 02.02.2017 | 01.02.2017 | 24 |
Application |
6.6 MB | 02.02.2017 | 01.02.2017 | 24 | |
Application |
6.6 MB | 02.02.2017 | 01.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 16.01.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 17.01.2017 | 09.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.35 KB | 11.01.2017 | 09.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 11.01.2017 | 09.01.2017 | 1 |
Articles of Association |
EDOC | 22.56 KB | 11.01.2017 | 09.01.2017 | 1 |
Application |
607.5 KB | 11.01.2017 | 09.01.2017 | 10 | |
Application |
EDOC | 470.34 KB | 11.01.2017 | 09.01.2017 | 10 |
Application |
607.5 KB | 11.01.2017 | 09.01.2017 | 10 | |
Memorandum of association |
EDOC | 25.56 KB | 11.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
EDOC | 32.07 KB | 11.01.2017 | 09.01.2017 | 1 |
Appraisal reports |
TIF | 251.5 KB | 17.01.2017 | 20.12.2016 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "LVBet" |