M.Marija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "M.Marija"
Registration number, date 40103736341, 28.11.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2013
Legal address Institūta iela 4 – 25, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 30 EUR, registered payment 28.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 29.03.2022, taxpayer M.Marija, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 640.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 631.43 0.00 0.00 0.00 09.11.2020 15:05
07.06.2020 444.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 437.54 0.00 0.00 0.00 13.05.2020 15:53
07.06.2019 481.85 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 474.57 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 698.68 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 689.14 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 667.00 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 581.69 0.00 0.00 0.00 14.08.2018 13:14
07.02.2018 334.26 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 332.27 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 372.40 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 512.77 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 440.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 434.31 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 399.59 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0 0.01
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
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2020
* 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 % 30 € 1 € 30 03.08.2020 08.09.2020

Historical addresses

Rīga, Kaivas iela 26 Until 16.12.2016 10 years ago
Rīga, Dzelzavas iela 139 Until 08.09.2020 6 years ago
Stopiņu nov., Ulbroka, Institūta iela 4 - 25 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.12.2025  PDF (77.23 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (180.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (471.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (431.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
protokols JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ JPG

2013

Annual report 28.11.2013 - 31.12.2013 10.04.2015  ZIP
1_HTML izdruka HTML
GP2013vadibas zinjojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.88 KB 11.08.2020 03.08.2020 3

Shareholders’ register

TIF 54.13 KB 02.12.2013 25.11.2013 2

Articles of Association

TIF 23.1 KB 02.12.2013 22.11.2013 1

Memorandum of Association

TIF 30.5 KB 02.12.2013 22.11.2013 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 193.02 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 08.09.2020 08.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 348.84 KB 18.08.2020 18.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.05 KB 18.08.2020 18.08.2020 1

Application

TIF 323.15 KB 03.09.2020 03.08.2020 12

Notice of a member of the Board regarding the resignation

TIF 12.49 KB 03.09.2020 03.08.2020 1

Protocols/decisions of a company/organisation

TIF 95.36 KB 03.09.2020 03.08.2020 4

Orders/request/cover notes of court bailiffs

PDF 366.09 KB 13.07.2020 13.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.83 KB 13.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.72 KB 29.03.2016 29.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 489.84 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.96 KB 17.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 17.03.2016 17.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 360.19 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 69.96 KB 02.12.2013 28.11.2013 2

Registration certificates

TIF 144.09 KB 02.12.2013 28.11.2013 1

Announcement regarding the legal address

TIF 9.56 KB 02.12.2013 25.11.2013 1

Application

TIF 172.99 KB 02.12.2013 25.11.2013 4

Confirmation or consent to legal address

TIF 14.52 KB 02.12.2013 25.11.2013 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