MARI Metāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARI Metāls"
Registration number, date 40103984019, 12.04.2016
VAT number LV40103984019 from 26.04.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address "Ietekas", Turkalne, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 8 000 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 9.23 4.85 3.87
Personal income tax (thousands, €) 2.17 1.06 0.61
Statutory social insurance contributions (thousands, €) 9.25 6.04 3.84
Average employees count 5 3 3

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   12.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2017
* 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

50 % 4 000 € 1 € 4 000 20.10.2017 15.11.2017

Natural person

50 % 4 000 € 1 € 4 000 12.04.2016 12.04.2016

Apply information changes

"MARI metāls", SIA

"Ietekas", Turkalne, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Vārti, žogi

http://www.marimetals.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Turkalne, "Ietekas" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.02.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku l mums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 12.04.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstits 2 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 85.42 KB 15.11.2017 10.11.2017 1

Shareholders’ register

PDF 1.46 MB 15.11.2017 20.10.2017 3

Shareholders’ register

TIF 490.94 KB 01.08.2016 25.07.2016 3

Articles of Association

TIF 18.82 KB 14.04.2016 07.04.2016 1

Memorandum of association

TIF 50.81 KB 14.04.2016 07.04.2016 2

Shareholders’ register

TIF 115.1 KB 14.04.2016 07.04.2016 3

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 68.41 KB 15.11.2017 15.11.2017 2

Articles of Association

PDF 156.74 KB 15.11.2017 10.11.2017 1

Application

PDF 7.04 MB 15.11.2017 23.10.2017 25

Application

PDF 6.89 MB 15.11.2017 23.10.2017 25

Shareholders’ register

EDOC 1.42 MB 15.11.2017 20.10.2017 3

Protocols/decisions of a company/organisation

PDF 60.19 KB 15.11.2017 13.10.2017 1

Protocols/decisions of a company/organisation

PDF 131.53 KB 15.11.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 01.08.2016 28.07.2016 2

Application

TIF 179.75 KB 01.08.2016 25.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 205.02 KB 01.08.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.83 KB 14.04.2016 12.04.2016 2

Announcement regarding the legal address

TIF 14.51 KB 14.04.2016 07.04.2016 1

Application

TIF 219.88 KB 14.04.2016 07.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 83.22 KB 14.04.2016 07.04.2016 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