Maramar, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Maramar
Registration number, date 40203658522, 25.06.2025
VAT number LV40203658522 from 10.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2025
Legal address Institūta iela 30 – 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 25.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2025
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   05.08.2025
* 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 31.07.2025 05.08.2025

Historical addresses

Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 33 - 7 Until 05.08.2025 4.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.6 KB 05.08.2025 31.07.2025 1

Articles of Association

ASICE 24.91 KB 25.06.2025 17.06.2025 1

Shareholders’ register

ASICE 23.63 KB 25.06.2025 17.06.2025 1

Memorandum of Association

ASICE 22.81 KB 25.06.2025 16.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.58 KB 05.08.2025 31.07.2025 1

Protocols/decisions of a company/organisation

EDOC 21.62 KB 05.08.2025 31.07.2025 1

Application

EDOC 43.82 KB 25.06.2025 24.06.2025 3

Announcement regarding the legal address

ASICE 28.46 KB 25.06.2025 17.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 223.08 KB 25.06.2025 17.06.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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