MARE CAFE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARE CAFE"
Registration number, date 40203619614, 23.01.2025
VAT number LV40203619614 from 19.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2025
Legal address Kalnu iela 9, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 EUR, registered payment 23.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 18.06
Personal income tax (thousands, €) 2.96
Statutory social insurance contributions (thousands, €) 6.55
Average employees count 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2025
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   10.04.2025
* 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 % 2 € 1 € 2 25.05.2025 04.06.2025
Rāda 1–1 no 1 ierakstiem

Apply information changes

"MARE CAFE", SIA

Kalnu 9, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 23.01.2025 - 31.12.2025 26.05.2026  ZIP
Annual report 2025 PDF
Marecafe protokols 2025 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.7 KB 04.06.2025 25.05.2025 1

Articles of Association

EDOC 22.7 KB 04.06.2025 25.05.2025 1

Shareholders’ register

EDOC 29.35 KB 04.06.2025 25.05.2025 1

Articles of Association

EDOC 15.25 KB 09.04.2025 09.04.2025 1

Shareholders’ register

EDOC 29.53 KB 10.04.2025 03.04.2025 1

Shareholders’ register

EDOC 21.68 KB 10.04.2025 03.04.2025 1

Articles of Association

EDOC 35.64 KB 23.01.2025 09.01.2025 1

Memorandum of Association

EDOC 37.05 KB 23.01.2025 09.01.2025 2

Shareholders’ register

EDOC 35.52 KB 23.01.2025 09.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 111.84 KB 04.06.2025 29.05.2025 1

Protocols/decisions of a company/organisation

EDOC 68.62 KB 04.06.2025 25.05.2025 1

Application

EDOC 112.44 KB 10.04.2025 07.04.2025 1

Protocols/decisions of a company/organisation

EDOC 37.23 KB 10.04.2025 03.04.2025 1

Application

EDOC 71.38 KB 23.01.2025 23.01.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 180.73 KB 23.01.2025 13.01.2025 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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