MAREX, SIA
Limited Liability Company, Micro company
Place in branch
996 by turnover
565 by profit
84 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | LV50003269061 from 06.05.1997 Europe VAT register |
| Register, date | Commercial Register, 13.07.2004 |
| Legal address | Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAREX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 8.34 | -0.24 | 2.62 |
| Personal income tax (thousands, €) | 1.46 | 0 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 0.04 | 1.7 |
| Average employees count | 1 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | 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 | 16.09.2022 |
* 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 | Latvia | 02.09.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Marex", SIA
"Dižpriede", Bigauņciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Laumas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., "Laumas" | Until 04.12.2015 | 9 years ago |
| Engures nov., Lapmežciema pag., Bigauņciems, "Laumas" | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Lapmežciema pag., Bigauņciems, "Laumas" | Until 16.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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