Izdevniecība MĀRA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
7K+ by paid taxes
6K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Izdevniecība MĀRA"
Registration number, date 40203152864, 28.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2018
Legal address Aizkraukles iela 12A – 14, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 28.06.2018 (registered payment 28.06.2018: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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   28.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2018
* 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 % 2 800 € 1 € 2 800 Latvia 28.06.2018 28.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (296.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Izdevnieciba MARA lemums gada parskats 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (192.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (192.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (550.71 KB) €11.00

2018

Annual report 28.06.2018 - 31.12.2018 29.04.2019  PDF (202.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 372.8 KB 28.06.2018 20.06.2018 1

Articles of Association

PDF 205.76 KB 28.06.2018 28.05.2018 1

Memorandum of Association

PDF 230.71 KB 28.06.2018 28.05.2018 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 192.33 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 28.06.2018 28.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 102.6 KB 28.06.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.6 KB 28.06.2018 20.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.99 KB 28.06.2018 20.06.2018 1

Shareholders’ register

PDF 442.3 KB 28.06.2018 20.06.2018 1

Application

PDF 473.92 KB 28.06.2018 30.05.2018 4

Application

PDF 508.64 KB 28.06.2018 30.05.2018 4

Announcement regarding the legal address

PDF 438.79 KB 28.06.2018 28.05.2018 1

Announcement regarding the legal address

PDF 470.03 KB 28.06.2018 28.05.2018 1

Articles of Association

PDF 236.72 KB 28.06.2018 28.05.2018 1

Memorandum of Association

PDF 260.71 KB 28.06.2018 28.05.2018 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