Mar14, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mar14 SIA
Registration number, date 40203252244, 30.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2020
Legal address Tīnūžu iela 3 – 57, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.29 0.12 0
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 0.14 0 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2020
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   30.07.2020
* 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 % 2 800 € 1 € 2 800 03.08.2020 06.08.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (78.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (77.94 KB) €11.00

2021

Annual report 30.07.2020 - 31.12.2021 05.08.2022  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.08 KB 06.08.2020 03.08.2020 1

Amendments to the Articles of Association

DOCX 85.08 KB 06.08.2020 03.08.2020 1

Articles of Association

DOCX 84.79 KB 06.08.2020 03.08.2020 1

Articles of Association

DOCX 84.79 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 98.22 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 98.22 KB 06.08.2020 03.08.2020 1

Shareholders’ register

DOCX 19.97 KB 06.08.2020 03.08.2020 1

Shareholders’ register

DOCX 19.97 KB 06.08.2020 03.08.2020 1

Articles of Association

DOCX 84.16 KB 30.07.2020 28.07.2020 1

Articles of Association

DOCX 84.16 KB 30.07.2020 28.07.2020 1

Memorandum of Association

DOC 110.5 KB 30.07.2020 28.07.2020 1

Memorandum of Association

DOC 110.5 KB 30.07.2020 28.07.2020 1

Shareholders’ register

DOCX 19.87 KB 30.07.2020 28.07.2020 1

Shareholders’ register

DOCX 19.87 KB 30.07.2020 28.07.2020 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 190.48 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.08.2020 06.08.2020 2

Amendments to the Articles of Association

EDOC 61.47 KB 06.08.2020 03.08.2020 1

Articles of Association

EDOC 64.63 KB 06.08.2020 03.08.2020 1

Application

DOCX 52.28 KB 06.08.2020 03.08.2020 1

Application

EDOC 61.33 KB 06.08.2020 03.08.2020 1

Application

DOCX 52.28 KB 06.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.52 KB 06.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.52 KB 06.08.2020 03.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 74.67 KB 06.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 06.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.29 KB 06.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOC 130 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

EDOC 57.34 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

DOC 130 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 74.3 KB 06.08.2020 03.08.2020 1

Shareholders’ register

EDOC 29.6 KB 06.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.89 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 30.07.2020 30.07.2020 2

Articles of Association

EDOC 64.9 KB 30.07.2020 28.07.2020 1

Application

DOCX 43.92 KB 30.07.2020 28.07.2020 1

Application

DOCX 43.92 KB 30.07.2020 28.07.2020 1

Application

EDOC 51.92 KB 30.07.2020 28.07.2020 1

Confirmation or consent to legal address

JPG 333.64 KB 30.07.2020 28.07.2020 1

Confirmation or consent to legal address

JPG 333.64 KB 30.07.2020 28.07.2020 1

Confirmation or consent to legal address

EDOC 127.22 KB 30.07.2020 28.07.2020 1

Memorandum of Association

EDOC 51.26 KB 30.07.2020 28.07.2020 1

Shareholders’ register

EDOC 29.52 KB 30.07.2020 28.07.2020 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