MAREX, 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 "MAREX" |
| Registration number, date | 50003269061, 16.10.1995 |
| VAT number | None (excluded 21.11.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Atpūtas iela 2A – 24, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.96 | 8.34 | -0.24 |
| Personal income tax (thousands, €) | 1.50 | 1.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 2.08 | 0.04 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 % | 204 | € 14 | € 2 856 | 26.11.2024 | 29.11.2024 |
Contacts in cooperation with
Apply information changes
"Marex", SIA
"Dižpriede", Bigauņciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Laumas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., "Laumas" | Until 04.12.2015 | 10 years ago |
| Engures nov., Lapmežciema pag., Bigauņciems, "Laumas" | Until 01.07.2021 | 4 years ago |
| Tukuma nov., Lapmežciema pag., Bigauņciems, "Laumas" | Until 16.09.2022 | 3 years ago |
| Rīga, Mazā Smilšu iela 8 | Until 29.10.2024 | last year |
| Saldus nov., Jaunlutriņu pag., Ošenieki, Ošenieku iela 1 - 6 | Until 29.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (78.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (577.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (103.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.01.2020 | PDF (285.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2019 | PDF (284.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAP PROT MAREX 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (200.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS marex 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS marex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-MAREX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-MAREX | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-MAREX | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New PKZIP File (2) | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (486.89 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (509.96 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (225.67 KB) | ||
2005 |
Annual report | 27.04.2006 | PDF (175.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.59 KB | 29.11.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 104.33 KB | 29.10.2024 | 24.10.2024 | 1 |
Articles of Association |
DOC | 109 KB | 16.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOC | 109 KB | 16.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.09.2022 | 02.09.2022 | 1 |
Articles of Association |
TIF | 118.27 KB | 22.08.2022 | 21.08.2015 | 3 |
Shareholders’ register |
TIF | 131.72 KB | 22.08.2022 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 22.08.2022 | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.75 KB | 29.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 29.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 253.49 KB | 29.10.2024 | 29.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.42 KB | 29.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 50.32 KB | 16.09.2022 | 13.09.2022 | 4 |
Application |
DOCX | 50.32 KB | 16.09.2022 | 13.09.2022 | 4 |
Articles of Association |
EDOC | 38.37 KB | 16.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 16.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 16.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.22 KB | 16.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 22.08.2022 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.45 KB | 22.08.2022 | 19.08.2015 | 1 |
Application |
TIF | 98.56 KB | 22.08.2022 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 22.08.2022 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 22.08.2022 | 19.06.2015 | 1 |
Sample report |
TIF | 18.84 KB | 05.03.2009 | 24.11.2006 | 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