MĀRĪTES FOTO KOMPĀNIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRĪTES FOTO KOMPĀNIJA"
Registration number, date 40003534516, 02.03.2001
VAT number LV40003534516 from 16.03.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Katoļu iela 31 – 42, Rīga, LV-1003 Check address owners
Fixed capital 50 000 EUR, registered payment 16.05.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 159.16 220.88 179.08
Personal income tax (thousands, €) 35.55 41.04 36.26
Statutory social insurance contributions (thousands, €) 61.03 88.53 66.46
Average employees count 10 13 11
Received COVID-19 downtime support 18.06.2021, 4 016.12 €

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
Field from SRS
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)
CSP industry
Redakcija NACE 2.1
Fotografēšanas pakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   26.03.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.02.2008
* 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

65.93 % 32 965 € 1 € 32 965 13.05.2025 16.05.2025

Natural person

34.07 % 17 035 € 1 € 17 035 13.05.2025 16.05.2025

Apply information changes

Historical addresses

Rīga, Ilūkstes iela 34-64 Until 17.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
M R TES FOTO KOMP NIJA SIA Vad.zinoj. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1.lapa PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 20.10.2015  TIF (258.05 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 11.06.2012  TIF (452.55 KB)

2010

Annual report 18.05.2011  TIF (584.25 KB)

2009

Annual report 29.04.2010  TIF (530.52 KB)

2008

Annual report 07.05.2009  TIF (513.84 KB)

2007

Annual report 22.09.2008  TIF (1.92 MB)

2006

Annual report 20.08.2007  TIF (488.16 KB)

2005

Annual report 18.12.2006  TIF (734.84 KB)

2004

Annual report 27.03.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 24.03.2025  TIF (475.97 KB)

2002

Annual report 24.03.2025  TIF (450.07 KB)

2001

Annual report 24.03.2025  TIF (344.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.78 KB 16.05.2025 13.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 38.88 KB 25.03.2025 20.03.2025 1

Articles of Association

EDOC 25 KB 16.05.2025 13.03.2025 1

Articles of Association

TIF 26.71 KB 24.03.2025 04.06.2014 1

Shareholders’ register

TIF 49.23 KB 24.03.2025 04.06.2014 2

Shareholders’ register

TIF 71.47 KB 24.03.2025 25.09.2013 3

Articles of Association

TIF 79.83 KB 24.03.2025 10.09.2013 3

Regulations for the increase/reduction of the equity

TIF 27.91 KB 24.03.2025 10.09.2013 1

Shareholders’ register

TIF 69.12 KB 24.03.2025 10.09.2013 3

Articles of Association

TIF 28.64 KB 24.03.2025 21.03.2012 1

Shareholders’ register

TIF 25.22 KB 24.03.2025 21.03.2012 1

Articles of Association

TIF 32.02 KB 24.03.2025 27.07.2009 1

Regulations for the increase/reduction of the equity

TIF 24.55 KB 24.03.2025 27.07.2009 1

Shareholders’ register

TIF 15.96 KB 24.03.2025 27.07.2009 1

Shareholders’ register

TIF 14.19 KB 24.03.2025 02.06.2008 1

Articles of Association

TIF 31.04 KB 24.03.2025 12.02.2008 1

Regulations for the increase/reduction of the equity

TIF 23.66 KB 24.03.2025 12.02.2008 1

Articles of Association

TIF 274.24 KB 24.03.2025 25.02.2004 7

Shareholders’ register

TIF 21.77 KB 24.03.2025 25.02.2004 1

Amendments to the Articles of Association

TIF 61.74 KB 24.03.2025 26.03.2001 1

Articles of Association

TIF 441.06 KB 24.03.2025 28.02.2001 9

Memorandum of Association

TIF 165.97 KB 24.03.2025 28.02.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.69 KB 16.05.2025 16.05.2025 2

Application

EDOC 47.21 KB 25.03.2025 25.03.2025 3

Protocols/decisions of a company/organisation

EDOC 36.36 KB 25.03.2025 10.03.2025 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 28.07.2020 28.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.45 KB 23.07.2020 23.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 78.87 KB 23.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 22.07.2019 22.07.2019 2

State Revenue Service decisions/letters/statements

DOC 84 KB 17.07.2019 17.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.7 KB 17.07.2019 17.07.2019 1

Application

TIF 119.41 KB 24.03.2025 04.06.2014 3

Power of attorney, act of empowerment

TIF 22.05 KB 24.03.2025 04.06.2014 1

Power of attorney, act of empowerment

TIF 15.94 KB 24.03.2025 04.06.2014 1

Protocols/decisions of a company/organisation

TIF 63.08 KB 24.03.2025 04.06.2014 1

Application

TIF 106.29 KB 24.03.2025 25.09.2013 3

Decisions / letters / protocols of public notaries

TIF 47.43 KB 24.03.2025 25.09.2013 1

Power of attorney, act of empowerment

TIF 22.2 KB 24.03.2025 25.09.2013 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 24.03.2025 17.09.2013 1

Application

TIF 106.21 KB 24.03.2025 12.09.2013 3

Decisions / letters / protocols of public notaries

TIF 50.07 KB 24.03.2025 12.09.2013 2

Power of attorney, act of empowerment

TIF 19.64 KB 24.03.2025 12.09.2013 1

Application

TIF 115.21 KB 24.03.2025 10.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.04 KB 24.03.2025 10.09.2013 1

Other documents

TIF 12.17 KB 24.03.2025 10.09.2013 1

Power of attorney, act of empowerment

TIF 22.44 KB 24.03.2025 10.09.2013 1

Power of attorney, act of empowerment

TIF 17.29 KB 24.03.2025 10.09.2013 1

Protocols/decisions of a company/organisation

TIF 110.71 KB 24.03.2025 10.09.2013 3

Decisions / letters / protocols of public notaries

TIF 51.04 KB 24.03.2025 26.03.2012 2

Application

TIF 134.86 KB 24.03.2025 21.03.2012 4

Consent of a member of the Board / executive director

TIF 40.87 KB 24.03.2025 21.03.2012 2

Power of attorney, act of empowerment

TIF 17.29 KB 24.03.2025 21.03.2012 1

Protocols/decisions of a company/organisation

TIF 29.35 KB 24.03.2025 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 51.82 KB 24.03.2025 11.02.2010 2

Application

TIF 91.32 KB 24.03.2025 21.01.2010 3

Power of attorney, act of empowerment

TIF 12.75 KB 24.03.2025 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.86 KB 24.03.2025 30.07.2009 2

Receipts on the publication and state fees

TIF 58.72 KB 24.03.2025 28.07.2009 2

Receipts on the publication and state fees

TIF 56.62 KB 24.03.2025 28.07.2009 2

Application

TIF 32.42 KB 24.03.2025 27.07.2009 1

Application

TIF 97.75 KB 24.03.2025 27.07.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.56 KB 24.03.2025 27.07.2009 1

Power of attorney, act of empowerment

TIF 11.79 KB 24.03.2025 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 23.4 KB 24.03.2025 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 24.03.2025 22.09.2008 2

Receipts on the publication and state fees

TIF 37.58 KB 24.03.2025 17.09.2008 1

Receipts on the publication and state fees

TIF 38.5 KB 24.03.2025 17.09.2008 1

Application

TIF 88.81 KB 24.03.2025 03.09.2008 3

Power of attorney, act of empowerment

TIF 11.44 KB 24.03.2025 03.09.2008 1

Decisions / letters / protocols of public notaries

TIF 85.14 KB 24.03.2025 19.02.2008 2

Application

TIF 155.69 KB 24.03.2025 12.02.2008 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.21 KB 24.03.2025 12.02.2008 1

Power of attorney, act of empowerment

TIF 11.55 KB 24.03.2025 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 24.03.2025 12.02.2008 1

Receipts on the publication and state fees

TIF 20.15 KB 24.03.2025 06.02.2008 1

Receipts on the publication and state fees

TIF 24.71 KB 24.03.2025 06.02.2008 1

Protocols/decisions of a company/organisation

TIF 21.2 KB 24.03.2025 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.86 KB 24.03.2025 23.03.2004 1

Registration certificates

TIF 127.78 KB 24.03.2025 23.03.2004 1

Receipts on the publication and state fees

TIF 17.29 KB 24.03.2025 03.03.2004 1

Announcement regarding the legal address

TIF 12.38 KB 24.03.2025 25.02.2004 1

Application

TIF 242.73 KB 24.03.2025 25.02.2004 8

Application

TIF 83.88 KB 24.03.2025 25.02.2004 3

Consent of a member of the Board / executive director

TIF 11.79 KB 24.03.2025 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 43.38 KB 24.03.2025 25.02.2004 1

Receipts on the publication and state fees

TIF 14.88 KB 24.03.2025 24.12.2003 1

Decisions / letters / protocols of public notaries

TIF 28.59 KB 24.03.2025 12.04.2001 1

Receipts on the publication and state fees

TIF 17.71 KB 24.03.2025 29.03.2001 1

Protocols/decisions of a company/organisation

TIF 34.43 KB 24.03.2025 26.03.2001 1

Sample report

TIF 22.96 KB 24.03.2025 23.03.2001 1

Decisions / letters / protocols of public notaries

TIF 42.19 KB 24.03.2025 02.03.2001 1

Registration certificates

TIF 51.71 KB 24.03.2025 02.03.2001 1

Application

TIF 153.41 KB 24.03.2025 01.03.2001 4

Receipts on the publication and state fees

TIF 16.97 KB 24.03.2025 01.03.2001 1

Appraisal reports

TIF 19.12 KB 24.03.2025 28.02.2001 1

Sample report

TIF 28.38 KB 24.03.2025 28.02.2001 1

Copy of the personal identification document

TIF 131.33 KB 24.03.2025 30.07.1993 1

Copy of the personal identification document

TIF 33.88 KB 24.03.2025 02.12.1992 2

Application

TIF 26.76 KB 24.03.2025 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