MĀRIŅA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRIŅA"
Registration number, date 50103154451, 23.03.1995
VAT number None (excluded 24.02.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2003
Legal address Zantes iela 3 – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 24.08.2016
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

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.06 -0.05
Average employees count 0 0 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2023
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   28.07.2023
* 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

76.24 % 77 € 28 € 2 156 19.06.2023 28.07.2023

Natural person

23.76 % 24 € 28 € 672 16.06.2016 24.08.2016

Apply information changes

"Māriņa", SIA

Meža 4-2.st., Rīga LV-1048 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Sniķeres iela 8-4 Until 11.08.2005 20 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Neļķu iela 3 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Neļķu iela 3 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Neļķu iela 3 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Neļķu iela 3 Until 28.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  PDF (78.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2025  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (77.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.08.2023  PDF (77.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.08.2023  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (78.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  PDF (77.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zin Marina GP2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums MarinaGP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vad zin GP2010 RAR

2009

Annual report 14.04.2010  TIF (361.92 KB)

2008

Annual report 15.05.2009  TIF (409.95 KB)

2007

Annual report 16.02.2009  TIF (600.47 KB)

2006

Annual report 24.05.2007  PDF (451.48 KB)

2005

Annual report 10.11.2006  TIF (354.8 KB)

2004

Annual report 17.05.2022  TIF (430.62 KB)

2003

Annual report 17.05.2022  TIF (452.68 KB)

2002

Annual report 17.05.2022  TIF (835.6 KB)

2001

Annual report 17.05.2022  TIF (903.59 KB)

2000

Annual report 17.05.2022  TIF (2.05 MB)

1999

Annual report 17.05.2022  TIF (950.46 KB)

1998

Annual report 17.05.2022  TIF (1.38 MB)

1997

Annual report 17.05.2022  TIF (582.58 KB)

1996

Annual report 17.05.2022  TIF (938.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.76 KB 24.07.2023 19.06.2023 2

Amendments to the Articles of Association

TIF 9.26 KB 17.05.2022 16.06.2016 1

Articles of Association

TIF 127.45 KB 17.05.2022 16.06.2016 3

Shareholders’ register

TIF 112.71 KB 17.05.2022 16.06.2016 4

Shareholders’ register

TIF 26.08 KB 17.05.2022 29.07.2005 1

Articles of Association

TIF 141.28 KB 17.05.2022 08.08.2003 4

Shareholders’ register

TIF 27.08 KB 17.05.2022 08.08.2003 1

Amendments to the Articles of Association

TIF 24.86 KB 17.05.2022 17.07.1996 1

Shareholders’ register

TIF 26.29 KB 17.05.2022 04.07.1996 1

Articles of Association

TIF 354.94 KB 17.05.2022 23.03.1995 9

Memorandum of association

TIF 98.23 KB 17.05.2022 20.03.1995 3

Shareholders’ register

TIF 20.03 KB 17.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.92 KB 28.07.2023 20.06.2023 1

Protocols/decisions of a company/organisation

EDOC 38.14 KB 06.07.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

TIF 50.4 KB 17.05.2022 24.08.2016 2

Application

TIF 70.98 KB 17.05.2022 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.83 KB 17.05.2022 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 81.57 KB 17.05.2022 11.04.2008 2

Application

TIF 180.77 KB 17.05.2022 06.02.2008 4

Receipts on the publication and state fees

TIF 21.88 KB 17.05.2022 05.02.2008 1

Receipts on the publication and state fees

TIF 18.23 KB 17.05.2022 05.02.2008 1

Protocols/decisions of a company/organisation

TIF 24.9 KB 17.05.2022 04.02.2008 1

Decisions / letters / protocols of public notaries

TIF 58.8 KB 17.05.2022 11.08.2005 2

Application

TIF 162.9 KB 17.05.2022 08.08.2005 5

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 17.05.2022 01.08.2005 1

Announcement regarding the legal address

TIF 15.18 KB 17.05.2022 29.07.2005 1

Other documents

TIF 28.73 KB 17.05.2022 29.07.2005 1

Protocols/decisions of a company/organisation

TIF 72.15 KB 17.05.2022 29.07.2005 3

Receipts on the publication and state fees

TIF 17.92 KB 17.05.2022 29.07.2005 1

Receipts on the publication and state fees

TIF 19.24 KB 17.05.2022 29.07.2005 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 17.05.2022 27.08.2003 1

Registration certificates

TIF 47.31 KB 17.05.2022 27.08.2003 1

Application

TIF 344.59 KB 17.05.2022 11.08.2003 8

Announcement regarding the legal address

TIF 16.23 KB 17.05.2022 08.08.2003 1

Consent of a member of the Board / executive director

TIF 13.96 KB 17.05.2022 08.08.2003 1

Power of attorney, act of empowerment

TIF 72.48 KB 17.05.2022 08.08.2003 2

Protocols/decisions of a company/organisation

TIF 40.84 KB 17.05.2022 08.08.2003 1

Submission/Application

TIF 25.4 KB 17.05.2022 08.08.2003 1

Receipts on the publication and state fees

TIF 14.96 KB 17.05.2022 06.08.2003 1

Receipts on the publication and state fees

TIF 16.44 KB 17.05.2022 06.08.2003 1

Protocols/decisions of a company/organisation

TIF 31.4 KB 17.05.2022 21.05.2003 1

Receipts on the publication and state fees

TIF 16.57 KB 17.05.2022 07.05.2003 1

Receipts on the publication and state fees

TIF 14.64 KB 17.05.2022 07.05.2003 1

Submission/Application

TIF 18.27 KB 17.05.2022 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 17.05.2022 06.05.2003 1

Sample report

TIF 31.17 KB 17.05.2022 06.05.2003 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 17.05.2022 14.03.2000 1

Receipts on the publication and state fees

TIF 12.23 KB 17.05.2022 29.02.2000 1

Submission/Application

TIF 19.02 KB 17.05.2022 29.02.2000 1

Protocols/decisions of a company/organisation

TIF 15.31 KB 17.05.2022 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 17.05.2022 04.10.1999 1

Submission/Application

TIF 17.81 KB 17.05.2022 20.09.1999 1

Sample report

TIF 46.12 KB 17.05.2022 02.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.58 KB 17.05.2022 17.07.1996 1

Receipts on the publication and state fees

TIF 33.19 KB 17.05.2022 15.07.1996 1

Protocols/decisions of a company/organisation

TIF 30.93 KB 17.05.2022 04.07.1996 1

Protocols/decisions of a company/organisation

TIF 36.96 KB 17.05.2022 03.07.1996 1

Copy of the personal identification document

TIF 35.93 KB 17.05.2022 03.05.1995 2

Decisions / letters / protocols of public notaries

TIF 19.22 KB 17.05.2022 23.03.1995 1

Registration certificates

TIF 100.62 KB 17.05.2022 23.03.1995 2

Registration certificates

TIF 90.94 KB 17.05.2022 23.03.1995 1

Application

TIF 144.93 KB 17.05.2022 21.03.1995 4

Receipts on the publication and state fees

TIF 11.24 KB 17.05.2022 21.03.1995 1

Appraisal reports

TIF 16.93 KB 17.05.2022 20.03.1995 1

Protocols/decisions of a company/organisation

TIF 29.51 KB 17.05.2022 20.03.1995 1

Sample report

TIF 9.73 KB 17.05.2022 20.03.1995 1

Gift agreement

TIF 87.07 KB 17.05.2022 13.03.1995 2

Copy of the personal identification document

TIF 34.48 KB 17.05.2022 04.11.1994 2

Copy of the personal identification document

TIF 37.63 KB 17.05.2022 04.11.1994 2

Receipts on the publication and state fees

TIF 10.32 KB 17.05.2022 1

Submission/Application

TIF 17.45 KB 17.05.2022 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