"MAREPLEKS" FILIĀLE LATVIJĀ
Branch of Foreign 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "MAREPLEKS" FILIĀLE LATVIJĀ |
| Registration number, date | 50003718021, 22.12.2004 |
| VAT number | LV50003718021 from 05.01.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Strenču iela 5, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 78.28 | 77.63 | 103.76 |
| Personal income tax (thousands, €) | 7.17 | 5.95 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 13.55 | 12.03 | 11.39 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lokšņu stikla ražošana (23.11) |
| Field from SRS
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; | 22.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
osauhing MAREPLEKSReg. no. 10085954
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 22.12.2004 | 04.09.2017 |
Contacts in cooperation with
Apply information changes
"Marepleks", filiāle Latvijā
Strenču 5, Rīga, LV-1009 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical addresses
| Rīga, Mežotnes iela 26-2 | Until 03.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums2011 | DOCX | ||||
2010 |
Annual report | 26.09.2011 | TIF (584.78 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (539.1 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (636.28 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (922.13 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (799.69 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (735.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.72 KB | 20.02.2023 | 05.04.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.28 KB | 15.02.2021 | 18.11.2004 | 3 |
Articles of Association |
TIF | 423.03 KB | 15.02.2021 | 29.07.2004 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 20.02.2023 | 20.02.2023 | 5 |
Cover letter |
EDOC | 25.3 KB | 20.02.2023 | 15.02.2023 | 2 |
Copy of the personal identification document |
ASICE | 88.35 KB | 20.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 389.74 KB | 27.02.2020 | 27.02.2020 | 7 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 27.02.2020 | 27.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 37.06 KB | 27.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 04.09.2017 | 10.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 04.09.2017 | 10.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 15.02.2021 | 09.11.2005 | 1 |
Submission/Application |
TIF | 30.71 KB | 15.02.2021 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 15.02.2021 | 08.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 15.02.2021 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 15.02.2021 | 07.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 15.02.2021 | 04.11.2005 | 1 |
Application |
TIF | 128.37 KB | 15.02.2021 | 04.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 15.02.2021 | 04.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 15.02.2021 | 04.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 37.11 KB | 15.02.2021 | 04.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 15.02.2021 | 04.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 15.02.2021 | 22.12.2004 | 2 |
Registration certificates |
TIF | 88.76 KB | 15.02.2021 | 22.12.2004 | 1 |
Application |
TIF | 128.65 KB | 15.02.2021 | 14.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 15.02.2021 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 15.02.2021 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 15.02.2021 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 15.02.2021 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 15.02.2021 | 29.11.2004 | 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