Mariza RA, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 11.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mariza RA" |
| Registration number, date | 40003951825, 03.09.2007 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Salnas iela 9 – 17, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2007 |
* 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 % | 50 | LVL 20 | LVL 1 000 | 03.09.2007 | 03.09.2007 | |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 03.09.2007 | 03.09.2007 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.09.2007 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoums08-08 004 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (756.96 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (896.87 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (406.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 212.75 KB | 12.09.2007 | 27.08.2007 | 5 |
Memorandum of association |
TIF | 59.75 KB | 12.09.2007 | 27.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.64 KB | 05.07.2018 | 05.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.76 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 24.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.11 KB | 23.05.2016 | 23.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.98 KB | 23.05.2016 | 23.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.32 KB | 23.05.2016 | 23.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.72 KB | 23.05.2016 | 23.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 11.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.01 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 16.07.2012 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 395.46 KB | 16.07.2012 | 16.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 492.94 KB | 13.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.44 KB | 20.10.2011 | 20.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.34 KB | 24.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 27.01.2009 | 09.10.2008 | 2 |
Application |
TIF | 88.04 KB | 27.01.2009 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 27.01.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 27.01.2009 | 06.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 27.01.2009 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 12.09.2007 | 03.09.2007 | 2 |
Registration certificates |
TIF | 59.45 KB | 12.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 12.09.2007 | 29.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 12.09.2007 | 28.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 12.09.2007 | 27.08.2007 | 1 |
Application |
TIF | 184.7 KB | 12.09.2007 | 27.08.2007 | 2 |
Application |
TIF | 472 KB | 12.09.2007 | 27.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 12.09.2007 | 27.08.2007 | 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