MAREA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAREA" |
| Registration number, date | 40003341982, 15.05.1997 |
| VAT number | LV40003341982 from 22.05.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Ārijas Elksnes iela 12B, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 18.41 | 13.16 | 16.04 |
| Personal income tax (thousands, €) | 1.98 | 2.17 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 6.92 | 5.79 | 4.71 |
| Average employees count | 4 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | 10.02.2016 | 18.02.2016 |
Historical addresses
| Jēkabpils, Dzirnavu iela 61 | Until 07.10.2002 | 23 years ago |
|---|---|---|
| Jēkabpils, Zīlānu iela 68B/1 | Until 18.02.2016 | 9 years ago |
| Jēkabpils, Zīlānu iela 68C | Until 15.06.2018 | 7 years ago |
| Jēkabpils, Ārijas Elksnes iela 12B | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | PDF (80.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (83.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (81.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (652.59 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (592.82 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (719.65 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (164.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
355.68 KB | 16.02.2016 | 16.02.2016 | 1 | |
Articles of Association |
503.78 KB | 16.02.2016 | 10.02.2016 | 1 | |
Shareholders’ register |
918.43 KB | 16.02.2016 | 10.02.2016 | 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 | 39.72 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 618.57 KB | 12.06.2018 | 12.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 03.08.2016 | 03.08.2016 | 2 |
Cover letter |
EDOC | 93.45 KB | 29.07.2016 | 29.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.87 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 11.07.2016 | 11.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 109.61 KB | 06.07.2016 | 06.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 101.74 KB | 06.07.2016 | 06.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 93.75 KB | 06.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 18.02.2016 | 18.02.2016 | 2 |
Amendments to the Articles of Association |
387.05 KB | 16.02.2016 | 16.02.2016 | 1 | |
Application |
558.29 KB | 16.02.2016 | 16.02.2016 | 2 | |
Application |
589.12 KB | 16.02.2016 | 16.02.2016 | 2 | |
Articles of Association |
535.28 KB | 16.02.2016 | 10.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
371.46 KB | 16.02.2016 | 10.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
402.84 KB | 16.02.2016 | 10.02.2016 | 1 | |
Shareholders’ register |
949.46 KB | 16.02.2016 | 10.02.2016 | 1 | |
Power of attorney, act of empowerment |
358.88 KB | 10.02.2016 | 10.02.2016 | 1 | |
Power of attorney, act of empowerment |
390.29 KB | 10.02.2016 | 10.02.2016 | 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.
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