MARIJAS CENTRS, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
37 by profit
75 by paid taxes
30 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 "MARIJAS CENTRS" |
| Registration number, date | 42403007447, 14.07.1997 |
| VAT number | LV42403007447 from 19.03.1998 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Varoņu iela 27B, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- 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, €) | 67.11 | 53.34 | 44.31 |
| Personal income tax (thousands, €) | 3.16 | 2.37 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 27.71 | 22.63 | 21.97 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2012 |
* 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 % | 45 000 | € 1 | € 45 000 | Latvia | 13.10.2015 | 28.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2007 |
Jointly with at least 1 |
Natural person
(from 07.08.2007 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Varoņu iela 27 | Until 28.05.2002 | 22 years ago |
|---|---|---|
| Rēzekne, Varoņu iela 27b | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (446.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (304.84 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (925.36 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 21.08.2014 | TIF (937.02 KB) | ||
2004 |
Annual report | 21.08.2014 | TIF (615.27 KB) | ||
2003 |
Annual report | 21.08.2014 | TIF (690.28 KB) | ||
2002 |
Annual report | 21.08.2014 | TIF (706.4 KB) | ||
2001 |
Annual report | 20.08.2014 | TIF (622.11 KB) | ||
2000 |
Annual report | 20.08.2014 | TIF (619.24 KB) | ||
1999 |
Annual report | 20.08.2014 | TIF (525.42 KB) | ||
1998 |
Annual report | 20.08.2014 | TIF (470.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.47 KB | 29.10.2015 | 13.10.2015 | 2 |
Articles of Association |
TIF | 52.33 KB | 29.10.2015 | 02.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.79 KB | 29.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 126.62 KB | 30.05.2012 | 16.04.2012 | 4 |
Articles of Association |
TIF | 86.87 KB | 20.08.2014 | 10.12.2008 | 4 |
Shareholders’ register |
TIF | 8.83 KB | 20.08.2014 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 8.48 KB | 20.08.2014 | 26.07.2007 | 1 |
Articles of Association |
TIF | 70.91 KB | 21.08.2014 | 02.05.2007 | 3 |
Articles of Association |
TIF | 50.25 KB | 21.08.2014 | 26.01.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 21.08.2014 | 26.01.2004 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 21.08.2014 | 26.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 21.08.2014 | 16.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.46 KB | 21.08.2014 | 16.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 20.08.2014 | 05.12.2000 | 1 |
Articles of Association |
TIF | 144.39 KB | 20.08.2014 | 01.07.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 83.63 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 126.78 KB | 29.10.2015 | 14.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.92 KB | 29.10.2015 | 13.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 29.10.2015 | 02.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 29.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 65.27 KB | 20.08.2014 | 26.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 21.08.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 30.05.2012 | 29.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.85 KB | 01.11.2016 | 19.04.2012 | 2 |
Application |
TIF | 335.28 KB | 30.05.2012 | 16.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 30.05.2012 | 16.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.35 KB | 01.11.2016 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 20.08.2014 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 20.08.2014 | 17.12.2008 | 2 |
Application |
TIF | 153.79 KB | 20.08.2014 | 10.12.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 5.98 KB | 20.08.2014 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 20.08.2014 | 10.12.2008 | 2 |
Sample report |
TIF | 35.9 KB | 01.11.2016 | 27.11.2008 | 1 |
Sample report |
TIF | 34.62 KB | 01.11.2016 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 20.08.2014 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 20.08.2014 | 02.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 5.56 KB | 20.08.2014 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 21.08.2014 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 21.08.2014 | 24.04.2007 | 2 |
Application |
TIF | 71.47 KB | 21.08.2014 | 18.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 5.59 KB | 21.08.2014 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 21.08.2014 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 21.08.2014 | 13.02.2004 | 1 |
Registration certificates |
TIF | 25.23 KB | 21.08.2014 | 13.02.2004 | 1 |
Application |
TIF | 52.49 KB | 21.08.2014 | 03.02.2004 | 2 |
Application |
TIF | 240.59 KB | 21.08.2014 | 03.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.57 KB | 21.08.2014 | 26.01.2004 | 1 |
Other documents |
TIF | 7.54 KB | 21.08.2014 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 21.08.2014 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 21.08.2014 | 08.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25 KB | 21.08.2014 | 08.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 21.08.2014 | 16.12.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 7.26 KB | 21.08.2014 | 04.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.49 KB | 21.08.2014 | 28.05.2002 | 1 |
Registration certificates |
TIF | 159.43 KB | 21.08.2014 | 28.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 21.08.2014 | 22.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 21.08.2014 | 16.05.2002 | 1 |
Application |
TIF | 10.61 KB | 21.08.2014 | 16.05.2002 | 1 |
Other documents |
TIF | 8.81 KB | 21.08.2014 | 16.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 20.08.2014 | 22.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.16 KB | 20.08.2014 | 16.01.2002 | 2 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 21.08.2014 | 13.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 20.08.2014 | 22.12.2000 | 1 |
Application |
TIF | 13.43 KB | 20.08.2014 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 20.08.2014 | 07.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 20.08.2014 | 05.12.2000 | 1 |
Sample report |
TIF | 13.97 KB | 20.08.2014 | 05.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.42 KB | 20.08.2014 | 10.04.2000 | 1 |
Application |
TIF | 12.23 KB | 20.08.2014 | 28.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 20.08.2014 | 28.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.1 KB | 20.08.2014 | 15.02.2000 | 1 |
Sample report |
TIF | 13.89 KB | 20.08.2014 | 09.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.99 KB | 20.08.2014 | 14.07.1997 | 1 |
Registration certificates |
TIF | 42.42 KB | 20.08.2014 | 14.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.74 KB | 20.08.2014 | 09.07.1997 | 1 |
Application |
TIF | 65.15 KB | 20.08.2014 | 04.07.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 5.65 KB | 20.08.2014 | 01.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.89 KB | 20.08.2014 | 01.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 20.08.2014 | 03.06.1997 | 2 |
Sample report |
TIF | 14.52 KB | 20.08.2014 | 03.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 20.08.2014 | 20.05.1997 | 1 |
Copy of the personal identification document |
TIF | 11.37 KB | 20.08.2014 | 24.11.1995 | 1 |
Copy of the personal identification document |
TIF | 43.91 KB | 20.08.2014 | 16.08.1994 | 2 |
Purchase contracts |
TIF | 25.51 KB | 20.08.2014 | 2 |
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