MARE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARE GROUP
Registration number, date 40203252371, 31.07.2020
VAT number LV40203252371 from 31.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2020
Legal address Ventspils iela 31 – 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 11 055.63 0.00 0.00 0.00 08.12.2025
11.11.2025 10 949.95 0.00 0.00 0.00 11.11.2025
07.10.2025 9 800.89 0.00 0.00 0.00 07.10.2025
09.09.2025 10 283.74 10 311.73 0.00 0.00 09.09.2025
06.08.2025 12 651.58 10 311.73 0.00 0.00 06.08.2025
07.07.2025 10 283.74 10 311.73 0.00 0.00 07.07.2025
09.06.2025 10 326.45 10 311.73 0.00 0.00 09.06.2025
07.05.2025 10 275.62 0.00 0.00 0.00 07.05.2025
07.04.2025 9 941.93 0.00 0.00 0.00 07.04.2025
10.03.2025 9 867.21 0.00 0.00 0.00 10.03.2025
10.02.2025 9 726.84 0.00 0.00 0.00 10.02.2025
27.01.2025 9 667.77 0.00 0.00 0.00 27.01.2025
16.12.2024 8 853.61 0.00 0.00 0.00 16.12.2024
12.11.2024 8 743.18 0.00 0.00 0.00 12.11.2024
15.10.2024 8 434.94 0.00 0.00 0.00 15.10.2024
09.09.2024 7 879.87 0.00 0.00 0.00 09.09.2024
12.08.2024 7 867.48 0.00 0.00 0.00 12.08.2024
08.07.2024 6 789.73 0.00 0.00 0.00 08.07.2024
07.06.2024 5 801.93 0.00 0.00 0.00 07.06.2024
08.05.2024 5 880.72 0.00 0.00 0.00 08.05.2024
08.04.2024 5 767.63 0.00 0.00 0.00 08.04.2024
07.03.2024 4 257.08 0.00 0.00 0.00 07.03.2024
07.02.2024 4 172.13 0.00 0.00 0.00 07.02.2024
09.01.2024 3 742.38 0.00 0.00 0.00 09.01.2024
07.12.2023 3 682.65 0.00 0.00 0.00 07.12.2023

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, €) 1.65 6.76 1.41
Personal income tax (thousands, €) 0.25 0.57 0.14
Statutory social insurance contributions (thousands, €) 0.72 2.82 0.95
Average employees count 4 4 1

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2022
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   12.05.2022
* 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 Latvia 09.09.2024 16.09.2024

Historical company names

SIA IMEK Until 25.05.2022 3 years ago

Historical addresses

Rīga, Bikstu iela 6 - 8A Until 22.09.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 15.05.2025. Case number: C69362025
Started 15.05.2025, ended 17.09.2025
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

17.09.2025

19.09.2025   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

15.05.2025

19.05.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (80.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (79.35 KB) €11.00

2020

Annual report 31.07.2020 - 31.12.2020 02.07.2021  PDF (78.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.24 KB 16.09.2024 09.09.2024 1

Shareholders’ register

DOCX 19.53 KB 12.07.2022 06.07.2022 1

Shareholders’ register

DOCX 19.53 KB 12.07.2022 06.07.2022 1

Articles of Association

PDF 109.87 KB 25.05.2022 19.05.2022 1

Shareholders’ register

PDF 114.99 KB 12.05.2022 02.05.2022 1

Shareholders’ register

PDF 114.99 KB 12.05.2022 02.05.2022 1

Shareholders’ register

PDF 124.81 KB 30.07.2020 20.07.2020 1

Articles of Association

TIF 19.18 KB 27.07.2020 14.07.2020 1

Memorandum of Association

TIF 40.9 KB 27.07.2020 14.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.32 KB 19.09.2025 19.09.2025 2

Notary’s decision

EDOC 61.25 KB 19.09.2025 19.09.2025 2

Court decision/judgement

PDF 112.74 KB 18.09.2025 17.09.2025 1

Court decision/judgement

EDOC 114.57 KB 18.09.2025 17.09.2025 1

Notary’s decision

RTF 192.71 KB 19.05.2025 19.05.2025 2

Notary’s decision

RTF 192.71 KB 19.05.2025 19.05.2025 2

Court decision/judgement

PDF 141.19 KB 15.05.2025 15.05.2025 2

Court decision/judgement

PDF 141.19 KB 15.05.2025 15.05.2025 2

Application

EDOC 44.69 KB 16.09.2024 09.09.2024 1

Application

EDOC 44.9 KB 22.09.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 12.07.2022 12.07.2022 2

Application

DOCX 39.35 KB 12.07.2022 06.07.2022 1

Application

DOCX 39.35 KB 12.07.2022 06.07.2022 1

Shareholders’ register

EDOC 34.09 KB 12.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.05.2022 25.05.2022 1

Articles of Association

PDF 139.53 KB 25.05.2022 19.05.2022 1

Application

PDF 203.58 KB 25.05.2022 19.05.2022 2

Application

PDF 203.58 KB 25.05.2022 19.05.2022 2

Protocols/decisions of a company/organisation

PDF 118.77 KB 25.05.2022 19.05.2022 1

Protocols/decisions of a company/organisation

PDF 118.77 KB 25.05.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 12.05.2022 12.05.2022 2

Application

PDF 218.39 KB 12.05.2022 02.05.2022 1

Application

PDF 218.39 KB 12.05.2022 02.05.2022 1

Notice of a member of the Board regarding the resignation

PDF 105.87 KB 12.05.2022 02.05.2022 1

Notice of a member of the Board regarding the resignation

PDF 105.87 KB 12.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

PDF 110.77 KB 12.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

PDF 110.77 KB 12.05.2022 02.05.2022 1

Shareholders’ register

EDOC 124.1 KB 12.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

RTF 53.3 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.81 KB 31.07.2020 31.07.2020 2

Application

PDF 220.06 KB 30.07.2020 20.07.2020 3

Application

PDF 232.06 KB 30.07.2020 20.07.2020 3

Shareholders’ register

PDF 153.35 KB 30.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 57.23 KB 27.07.2020 20.07.2020 1

Announcement regarding the legal address

TIF 8.31 KB 27.07.2020 14.07.2020 1

Confirmation or consent to legal address

TIF 11.62 KB 27.07.2020 14.07.2020 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