"MAREPLEKS" FILIĀLE LATVIJĀ

Branch of Foreign Company
Place in branch
5 by paid taxes
8 by employees

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 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
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 77.63 103.76 66.8
Personal income tax (thousands, €) 5.95 5.37 4.14
Statutory social insurance contributions (thousands, €) 12.03 11.39 9.49
Average employees count 2 2 2

Industries

Industry from zl.lv Stikls un stikla izstrādājumu ražošana
Branch from zl.lv (NACE2) Lokšņu stikla ražošana (23.11)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry 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 MAREPLEKS

Reg. no. 10085954
Pikk 19a, , Elva linn, Tartu maakond, 61505

100 % 0 LVL 0 LVL 0 Estonia 22.12.2004 04.09.2017

Apply information changes

ML

"Marepleks", filiāle Latvijā

Strenču 5, Rīga, LV-1009 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.marepleks.lv

Historical addresses

Rīga, Mežotnes iela 26-2 Until 03.03.2020 4 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 PDF
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