MARELS BŪVE, SIA
Limited Liability Company, Small 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 "MARELS BŪVE" |
| Registration number, date | 40103595112, 10.10.2012 |
| VAT number | LV40103595112 from 01.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Kalnciema iela 137A – 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 132 636 EUR, registered payment 19.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARELS BŪVE, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 60 767.57 | 0.00 | 0.00 | 0.00 | 10.12.2025 22:23 |
| 03.12.2025 | 60 600.45 | 0.00 | 0.00 | 0.00 | 05.12.2025 21:32 |
| 26.11.2025 | 66 876.51 | 0.00 | 0.00 | 0.00 | 30.11.2025 10:04 |
| 28.10.2025 | 43 041.00 | 0.00 | 0.00 | 0.00 | 30.10.2025 19:46 |
| 24.10.2025 | 43 041.00 | 0.00 | 0.00 | 0.00 | 28.10.2025 16:56 |
| 08.10.2025 | 42 286.31 | 0.00 | 0.00 | 0.00 | 10.10.2025 14:23 |
| 07.10.2025 | 42 265.30 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 29.09.2025 | 42 002.93 | 0.00 | 0.00 | 0.00 | 01.10.2025 11:55 |
| 09.09.2025 | 12 767.99 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 08.09.2025 | 12 761.76 | 0.00 | 0.00 | 0.00 | 10.09.2025 10:54 |
| 24.07.2024 | 10 528.02 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.10.2023 | 30 752.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 22 425.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 898.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.03.2023 | 10 198.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 1 357.90 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.09.2020 | 7 767.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 4 599.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 009.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2017 | 1 602.12 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 186.02 | 112.37 | -92.17 |
| Personal income tax (thousands, €) | 69.05 | 76.47 | 65.68 |
| Statutory social insurance contributions (thousands, €) | 119.64 | 143.13 | 120.73 |
| Average employees count | 17 | 20 | 18 |
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2019 | 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 | 28.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2015 |
* 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 |
28.71 % | 1 360 | € 28 | € 38 080 | Latvia | 12.12.2022 | 19.01.2023 |
Natural person |
28.71 % | 1 360 | € 28 | € 38 080 | Latvia | 12.12.2022 | 19.01.2023 |
Natural person |
28.71 % | 1 360 | € 28 | € 38 080 | Latvia | 12.12.2022 | 19.01.2023 |
Natural person |
13.87 % | 657 | € 28 | € 18 396 | Latvia | 12.12.2022 | 19.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lidoņu iela 12B - 2 | Until 08.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 un Vad bas zi ojums | EDOC | ||||
| Marels B ve zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marels B ve zinojums 2023 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marels B ve zinojums 2022 | EDOC | ||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MarelsB ve zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MarelsBuve vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 MARELS BUVE RZ 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (93.97 KB) | €7.00 |
2013 |
Annual report | 10.10.2012 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.71 KB | 07.07.2025 | 30.06.2025 | 1 |
Articles of Association |
EDOC | 48.05 KB | 19.01.2023 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.97 KB | 19.01.2023 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 49.55 KB | 19.01.2023 | 12.12.2022 | 1 |
Articles of Association |
DOCX | 16.48 KB | 17.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 16.48 KB | 17.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 17.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 17.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 17.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 17.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 17.66 KB | 03.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 17.66 KB | 03.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 03.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 03.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 03.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 03.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 13.53 KB | 28.11.2019 | 23.11.2019 | 1 |
Articles of Association |
DOCX | 13.53 KB | 28.11.2019 | 23.11.2019 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 28.11.2019 | 23.11.2019 | 2 |
Shareholders’ register |
DOCX | 19.53 KB | 28.11.2019 | 23.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 29.09.2015 | 04.08.2015 | 1 |
Articles of Association |
TIF | 80.15 KB | 29.09.2015 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 46.69 KB | 29.09.2015 | 04.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 12.08.2013 | 06.08.2013 | 1 |
Articles of Association |
TIF | 55.32 KB | 12.08.2013 | 06.08.2013 | 2 |
Shareholders’ register |
TIF | 42.54 KB | 12.08.2013 | 06.08.2013 | 2 |
Articles of Association |
TIF | 18.92 KB | 12.10.2012 | 01.10.2012 | 1 |
Memorandum of Association |
TIF | 29.33 KB | 12.10.2012 | 01.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 07.08.2025 | 28.07.2025 | 1 |
Application |
EDOC | 55.07 KB | 07.07.2025 | 07.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 04.07.2025 | 04.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.87 KB | 07.07.2025 | 30.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.17 KB | 19.01.2023 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.2 KB | 19.01.2023 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 19.01.2023 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 19.01.2023 | 12.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.31 KB | 19.01.2023 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 50.29 KB | 17.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 50.29 KB | 17.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 46.37 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.57 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.57 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.59 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.59 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 17.03.2022 | 07.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 17.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 17.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 17.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.16 KB | 17.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
EDOC | 48.77 KB | 17.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 52.93 KB | 03.09.2021 | 02.09.2021 | 4 |
Application |
DOCX | 52.93 KB | 03.09.2021 | 02.09.2021 | 4 |
Articles of Association |
DOCX | 17.66 KB | 03.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 17.66 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.02 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 03.09.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 03.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 03.09.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 03.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 03.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 03.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 03.09.2021 | 23.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 03.09.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 46.24 KB | 08.12.2020 | 30.11.2020 | 1 |
Application |
EDOC | 51.35 KB | 08.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
160.27 KB | 08.12.2020 | 13.11.2020 | 1 | |
Confirmation or consent to legal address |
191.83 KB | 08.12.2020 | 13.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.11.2019 | 28.11.2019 | 2 |
Articles of Association |
EDOC | 57.8 KB | 28.11.2019 | 23.11.2019 | 1 |
Application |
EDOC | 82.61 KB | 28.11.2019 | 23.11.2019 | 9 |
Application |
DOCX | 51.2 KB | 28.11.2019 | 23.11.2019 | 9 |
Application |
DOCX | 51.2 KB | 28.11.2019 | 23.11.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 44.71 KB | 28.11.2019 | 23.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.11.2019 | 23.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.11.2019 | 23.11.2019 | 2 |
Shareholders’ register |
EDOC | 63.66 KB | 28.11.2019 | 23.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 29.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 297.75 KB | 29.09.2015 | 04.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.25 KB | 29.09.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 12.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 155.7 KB | 12.08.2013 | 06.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 12.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 12.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 58.34 KB | 12.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 83.3 KB | 12.10.2012 | 05.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.3 KB | 12.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 12.10.2012 | 01.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.31 KB | 12.10.2012 | 2 |
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
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