MAREDU, 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 | SIA "MAREDU" |
| Registration number, date | 40103415402, 12.05.2011 |
| VAT number | LV40103415402 from 20.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Vecpilsētas iela 5 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAREDU, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 33.33 | 71.66 | 59.72 |
| Personal income tax (thousands, €) | 14.55 | 28.23 | 37.23 |
| Statutory social insurance contributions (thousands, €) | 6.74 | 10.29 | 8.03 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Jēlnaftas un dabasgāzes ieguve Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 11.07.2019 | 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. | 12.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 09.06.2016 | 22.06.2016 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 09.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rusova iela 24 - 57 | Until 04.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Maredu SIA par | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| vad.zin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin. | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada p rskats 2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.maredu | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.44 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOCX | 24.15 KB | 16.06.2016 | 09.06.2016 | 4 |
Shareholders’ register |
1.34 MB | 16.06.2016 | 09.06.2016 | 3 | |
Articles of Association |
TIF | 380.67 KB | 17.05.2011 | 09.05.2011 | 5 |
Memorandum of association |
TIF | 193.67 KB | 17.05.2011 | 09.05.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 631.26 KB | 04.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.09.2018 | 27.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 25.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.09.2018 | 21.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.09 KB | 19.09.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 43.23 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
DOCX | 30.05 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
EDOC | 61.55 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 55.13 KB | 16.06.2016 | 09.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.63 KB | 16.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.36 KB | 16.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 16.06.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.39 KB | 17.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 122.89 KB | 17.05.2011 | 12.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.05 KB | 17.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 857.13 KB | 17.05.2011 | 09.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 277.77 KB | 17.05.2011 | 09.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 48.83 KB | 17.05.2011 | 09.05.2011 | 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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