Zaļā Mārupe, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
32 by paid taxes
9 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.
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 "Zaļā Mārupe" |
| Registration number, date | 40003752176, 28.06.2005 |
| VAT number | LV40003752176 from 25.08.2005 Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Mazcenu aleja 37, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 137.33 | 76.66 | 77.79 |
| Personal income tax (thousands, €) | 51.01 | 27.09 | 27.11 |
| Statutory social insurance contributions (thousands, €) | 84.13 | 48.84 | 49.68 |
| Average employees count | 13 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
| Types of activities from statues | Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 15.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SABIEDRĪBA MĀRUPE"Reg. no. 40103045371
|
49.02 % | 249 | € 28 | € 6 972 | Latvia | 23.12.2019 | 15.04.2020 |
SIA "Ezerkauliņi Agro"Reg. no. 40203231134
|
50.98 % | 259 | € 28 | € 7 252 | Latvia | 20.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Zaļā Mārupe", SIA
Jaunmārupe, Mazcenu aleja 37, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "Zaļā Imanta" | Until 25.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Gaismas iela 8 | Until 30.05.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, "Jaunbajāri" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., "Jaunbajāri" | Until 24.09.2010 | 14 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS ZMP 2023 | EDOC | ||||
| vad zin ZM GADA PARSKATS 2023 FIN 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS ZMP 22 | EDOC | ||||
| Vadibas zinojums ar GADA parskatu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZM Report 2021 | EDOC | ||||
| ZM vad zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZM rev zinojums | |||||
| ZM vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZM revidentu zinojums 2019 | |||||
| ZM vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZM revidentu zinojums | |||||
| ZM vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZM revidentu zinojums | |||||
| ZM vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN ZALA MARUPE 31032017 small | |||||
| vad.zin ZM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZM vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Zala Marupe vadibas zinojums | |||||
2011 |
Annual report | 17.05.2012 | TIF (827.87 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (564.26 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (422.94 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (373.31 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (562.19 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (261.43 KB) | ||
2005 |
Annual report | 27.02.2006 | PDF (179.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.5 KB | 16.05.2024 | 30.04.2024 | 2 |
Articles of Association |
DOCX | 21.63 KB | 15.07.2022 | 27.06.2022 | 3 |
Shareholders’ register |
TIF | 90.56 KB | 08.04.2020 | 23.12.2019 | 2 |
Shareholders’ register |
TIF | 86.65 KB | 20.12.2019 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 30.04.2020 | 05.06.2015 | 1 |
Articles of Association |
TIF | 132.46 KB | 30.04.2020 | 05.06.2015 | 5 |
Shareholders’ register |
TIF | 50.45 KB | 30.04.2020 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 36.33 KB | 10.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.32 KB | 30.04.2020 | 22.12.2011 | 1 |
Articles of Association |
TIF | 108.37 KB | 30.04.2020 | 22.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.85 KB | 30.04.2020 | 22.12.2011 | 2 |
Shareholders’ register |
TIF | 25.04 KB | 30.04.2020 | 09.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 30.04.2020 | 19.05.2009 | 2 |
Shareholders’ register |
TIF | 26.22 KB | 30.04.2020 | 19.05.2009 | 1 |
Articles of Association |
TIF | 90.4 KB | 12.07.2011 | 19.05.2009 | 4 |
Amendments to the Articles of Association |
TIF | 18.28 KB | 30.04.2020 | 09.06.2008 | 1 |
Articles of Association |
TIF | 128.37 KB | 30.04.2020 | 09.06.2008 | 4 |
Articles of Association |
TIF | 155.33 KB | 30.04.2020 | 15.06.2005 | 4 |
Memorandum of association |
TIF | 99.69 KB | 30.04.2020 | 15.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.79 KB | 16.05.2024 | 13.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.96 KB | 16.05.2024 | 30.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 42.1 KB | 15.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 42.1 KB | 15.07.2022 | 01.07.2022 | 2 |
Articles of Association |
EDOC | 35.69 KB | 15.07.2022 | 27.06.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 15.47 KB | 15.07.2022 | 27.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.47 KB | 15.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.46 KB | 15.07.2022 | 27.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.46 KB | 15.07.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 01.04.2022 | 01.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.5 KB | 01.04.2022 | 01.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.46 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
TIF | 413.9 KB | 08.04.2020 | 01.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 210.21 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 30.04.2020 | 10.06.2015 | 2 |
Application |
TIF | 110.54 KB | 30.04.2020 | 05.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.1 KB | 30.04.2020 | 05.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.49 KB | 30.04.2020 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.47 KB | 30.04.2020 | 05.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 30.04.2020 | 09.01.2012 | 2 |
Application |
TIF | 241.13 KB | 30.04.2020 | 27.12.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 30.04.2020 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 30.04.2020 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.45 KB | 30.04.2020 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 30.04.2020 | 30.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 30.04.2020 | 30.05.2011 | 1 |
Application |
TIF | 39.03 KB | 30.04.2020 | 23.05.2011 | 1 |
Application |
TIF | 43.04 KB | 30.04.2020 | 23.05.2011 | 1 |
Other documents |
TIF | 323.05 KB | 30.04.2020 | 23.05.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 30.04.2020 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 30.04.2020 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 30.04.2020 | 23.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 30.04.2020 | 23.05.2011 | 1 |
Other documents |
TIF | 267.6 KB | 29.08.2012 | 23.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 30.04.2020 | 24.09.2010 | 1 |
Application |
TIF | 124.22 KB | 30.04.2020 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 30.04.2020 | 14.09.2010 | 1 |
Application |
TIF | 125.58 KB | 30.04.2020 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 30.04.2020 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.98 KB | 30.04.2020 | 25.05.2009 | 2 |
Registration certificates |
TIF | 20.08 KB | 30.04.2020 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 30.04.2020 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 30.04.2020 | 20.05.2009 | 1 |
Sample report |
TIF | 32.63 KB | 30.04.2020 | 20.05.2009 | 1 |
Application |
TIF | 163.3 KB | 30.04.2020 | 19.05.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.68 KB | 30.04.2020 | 19.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11 KB | 30.04.2020 | 19.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 30.04.2020 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 30.04.2020 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 30.04.2020 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 30.04.2020 | 10.06.2008 | 1 |
Application |
TIF | 123.3 KB | 30.04.2020 | 09.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.14 KB | 30.04.2020 | 09.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 30.04.2020 | 30.05.2007 | 2 |
Submission/Application |
TIF | 19.33 KB | 30.04.2020 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 30.04.2020 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 30.04.2020 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 30.04.2020 | 26.04.2007 | 1 |
Application |
TIF | 81.23 KB | 30.04.2020 | 26.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 30.04.2020 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 30.04.2020 | 28.06.2005 | 2 |
Registration certificates |
TIF | 30.15 KB | 30.04.2020 | 28.06.2005 | 1 |
Registration certificates |
TIF | 22 KB | 30.04.2020 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 30.04.2020 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 30.04.2020 | 21.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 30.04.2020 | 20.06.2005 | 1 |
Application |
TIF | 184.23 KB | 30.04.2020 | 16.06.2005 | 5 |
Sample report |
TIF | 27.29 KB | 30.04.2020 | 16.06.2005 | 1 |
Sample report |
TIF | 27.65 KB | 30.04.2020 | 16.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 30.04.2020 | 15.06.2005 | 1 |
Consent of the auditor |
TIF | 20.34 KB | 30.04.2020 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 30.04.2020 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 30.04.2020 | 15.06.2005 | 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