Marijas apartamenti, SIA
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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 | Limited Liability Company |
| Registered name | SIA "Marijas apartamenti" |
| Registration number, date | 40203794878, 29.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2026 |
| Legal address | Firsa Sadovņikova iela 39 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 29.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.10.2026 | Latvia | Russian Federation, Grenada |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.10.2026 | Latvia | Russian Federation, Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.10.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA T&L INVESTMENTReg. no. 40203234357
|
50 % | 100 | € 30 | € 3 000 | Latvia | 29.10.2026 | 29.10.2026 |
Sabiedrība ar ierobežotu atbildību "IMPRONET"Reg. no. 40103384297
|
50 % | 100 | € 30 | € 3 000 | Latvia | 29.10.2026 | 29.10.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.07 KB | 29.10.2026 | 07.09.2026 | 1 |
Articles of Association |
EDOC | 50.6 KB | 29.10.2026 | 05.08.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.83 KB | 29.10.2026 | 05.08.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.88 KB | 29.10.2026 | 16.10.2026 | 1 |
Other documents |
EDOC | 37.6 KB | 29.10.2026 | 16.10.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 29.10.2026 | 05.08.2026 | 1 |