MĀRAS DRUKA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRAS DRUKA"
Registration number, date 40103289255, 29.04.2010
VAT number LV40103289255 from 11.05.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Graudu iela 25, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 4 246 EUR, registered payment 19.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 58.18 70.46 41.97
Personal income tax (thousands, €) 17.21 11.96 8.59
Statutory social insurance contributions (thousands, €) 39.87 28.12 24.10
Average employees count 13 10 8

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2015
* 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

67 % 2 845 € 1 € 2 845 04.03.2021 30.03.2021

Natural person

33 % 1 401 € 1 € 1 401 04.03.2021 30.03.2021

Procures

Period Rights Person

From 12.05.2015

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 12.05.2015 )

Apply information changes

"Māras druka", SIA

1905. gada 21, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Poligrāfijas pakalpojumi

http://www.marasdruka.lv

Historical addresses

Rīga, Avotu iela 75 - 11 Until 31.05.2018 7 years ago
Rīga, Lienes iela 10 - 11 Until 30.03.2021 4 years ago
Kuldīgas nov., Kuldīga, 1905. gada iela 21 Until 20.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
GP maras druka PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (617.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (138.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (611.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (409.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (582.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
pelnjas sadale sapulces protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GP maras druka 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (369.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (755.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Maras druka PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MARAS DRUKA PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.eds DOCX

2010

Annual report 29.04.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 30.03.2021 04.03.2021 1

Shareholders’ register

TIF 41.3 KB 27.06.2015 03.06.2015 2

Articles of Association

TIF 167.67 KB 27.06.2015 01.06.2015 6

Regulations for the increase/reduction of the equity

TIF 29.49 KB 27.06.2015 01.06.2015 1

Articles of Association

TIF 249.55 KB 23.04.2015 08.04.2015 6

Shareholders’ register

TIF 18.13 KB 23.04.2015 08.04.2015 1

Shareholders’ register

TIF 71.37 KB 23.04.2015 08.04.2015 2

Shareholders’ register

TIF 11.95 KB 21.12.2011 05.12.2011 1

Articles of Association

TIF 172.78 KB 13.05.2010 22.04.2010 6

Memorandum of Association

TIF 32.55 KB 13.05.2010 22.04.2010 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

EDOC 62.11 KB 20.09.2022 20.09.2022 1

Application

DOCX 51.91 KB 15.09.2022 15.09.2022 2

Application

DOCX 51.91 KB 15.09.2022 15.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 30.03.2021 30.03.2021 2

Application

DOC 97 KB 30.03.2021 23.03.2021 1

Application

EDOC 32.35 KB 30.03.2021 23.03.2021 1

Shareholders’ register

EDOC 33.87 KB 30.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

TIF 48.24 KB 27.06.2015 19.06.2015 2

Application

TIF 80.79 KB 27.06.2015 03.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.75 KB 27.06.2015 01.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 27.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 32.56 KB 27.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.77 KB 14.05.2015 12.05.2015 2

Application

TIF 159.42 KB 14.05.2015 30.04.2015 5

Other documents

TIF 33.41 KB 14.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 23.04.2015 16.04.2015 2

Application

TIF 133.58 KB 23.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

TIF 64.35 KB 23.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 46.7 KB 07.04.2015 01.04.2015 2

Application

TIF 130.21 KB 07.04.2015 24.03.2015 4

Protocols/decisions of a company/organisation

TIF 36.92 KB 07.04.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

TIF 61.63 KB 02.12.2013 28.11.2013 2

Application

TIF 231.43 KB 02.12.2013 06.11.2013 3

Application

TIF 188.18 KB 02.12.2013 06.11.2013 3

Consent of a member of the Board / executive director

TIF 41.02 KB 02.12.2013 06.11.2013 1

Protocols/decisions of a company/organisation

TIF 46.69 KB 02.12.2013 06.11.2013 1

Power of attorney, act of empowerment

TIF 57.83 KB 07.04.2015 24.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.37 KB 21.12.2011 20.12.2011 2

Application

TIF 74.59 KB 21.12.2011 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 42.33 KB 13.05.2010 29.04.2010 1

Registration certificates

TIF 61.9 KB 13.05.2010 29.04.2010 1

Application

TIF 266.12 KB 13.05.2010 26.04.2010 8

Bank statements or other document regarding the payment of the equity

TIF 12.58 KB 13.05.2010 26.04.2010 1

Announcement regarding the legal address

TIF 6.69 KB 13.05.2010 22.04.2010 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