TV kompānija Māra, SIA
Limited Liability Company, Micro company
Place in branch
78 by paid taxes
11 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TV kompānija Māra" |
| Registration number, date | 50103802121, 26.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2014 |
| Legal address | Kuldīgas iela 50 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.01.2022)
- 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, €) | 2 | 1.16 | 2.87 |
| Personal income tax (thousands, €) | 1.1 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 26.01.2022, 533.97 € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 26.06.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.06.2014 | 26.06.2014 |
Historical addresses
| Rīga, Mārupes iela 8B - 15 | Until 20.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (792.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (663.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (555.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | PDF (3.42 MB) | €8.00 |
2014 |
Annual report | 26.06.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadzinojums2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 30.07 KB | 08.08.2014 | 25.06.2014 | 1 |
Articles of Association |
DOCX | 14.74 KB | 25.06.2014 | 25.06.2014 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 25.06.2014 | 25.06.2014 | 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 | 39.57 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 36.04 KB | 20.04.2018 | 17.04.2018 | 3 |
Application |
EDOC | 49.45 KB | 20.04.2018 | 17.04.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 20.04.2018 | 02.04.2018 | 2 |
Confirmation or consent to legal address |
2.26 MB | 20.04.2018 | 02.04.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 2.15 MB | 20.04.2018 | 02.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 26.06.2014 | 26.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 08.08.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.52 KB | 25.06.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 25.06.2014 | 25.06.2014 | 1 |
Articles of Association |
EDOC | 30.97 KB | 25.06.2014 | 25.06.2014 | 1 |
Application |
EDOC | 42.6 KB | 25.06.2014 | 25.06.2014 | 2 |
Application |
DOCX | 26.31 KB | 25.06.2014 | 25.06.2014 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.51 KB | 25.06.2014 | 25.06.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.64 KB | 25.06.2014 | 25.06.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 25.06.2014 | 25.06.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.41 KB | 25.06.2014 | 25.06.2014 | 1 |
Shareholders’ register |
EDOC | 38.61 KB | 25.06.2014 | 25.06.2014 | 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