MarMar Meat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MarMar Meat
Registration number, date 40203200312, 11.03.2019
VAT number LV40203200312 from 21.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2019
Legal address Daugavas iela 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 16 799 EUR, registered payment 11.08.2025
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, €) 44.75 38.30 23.28
Personal income tax (thousands, €) 7 5.35 4.94
Statutory social insurance contributions (thousands, €) 17.52 14.61 8.56
Average employees count 9 8 7

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
Field from SRS
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry
Redakcija NACE 2.1
Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2019
* 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 % 16 799 € 1 € 16 799 Latvia 06.08.2025 11.08.2025

Apply information changes

"MarMar Meat", SIA

Lāčplēša 21A, Lielvārde, Ogres nov., LV-5070 Check address owners

Gaļas pārstrāde, pārtika

https://www.marmarmeat.lv/

Historical addresses

Lielvārdes nov., Lielvārde, Daugavas iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (375.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (156.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (374.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (398.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (787.25 KB) €11.00

2019

Annual report 11.03.2019 - 31.12.2019 08.03.2020  PDF (315.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.16 KB 11.08.2025 06.08.2025 1

Articles of Association

EDOC 23.02 KB 11.08.2025 06.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.29 KB 11.08.2025 06.08.2025 1

Shareholders’ register

EDOC 16.12 KB 11.08.2025 06.08.2025 1

Articles of Association

DOC 110 KB 11.03.2019 07.03.2019 2

Memorandum of Association

DOC 47.5 KB 11.03.2019 07.03.2019 1

Shareholders’ register

PDF 1.44 MB 11.03.2019 07.03.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.65 KB 08.09.2025 05.09.2025 1

Application

EDOC 35.13 KB 11.08.2025 06.08.2025 1

Protocols/decisions of a company/organisation

EDOC 17.21 KB 11.08.2025 06.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 15.06.2022 15.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 13.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.03.2019 11.03.2019 2

Confirmation or consent to legal address

JPG 90.43 KB 11.03.2019 08.03.2019 2

Confirmation or consent to legal address

DOC 21.5 KB 11.03.2019 08.03.2019 2

Confirmation or consent to legal address

EDOC 83.76 KB 11.03.2019 08.03.2019 2

Announcement regarding the legal address

DOC 131.5 KB 11.03.2019 07.03.2019 1

Announcement regarding the legal address

EDOC 59.15 KB 11.03.2019 07.03.2019 1

Articles of Association

EDOC 52.91 KB 11.03.2019 07.03.2019 2

Application

DOC 98 KB 11.03.2019 07.03.2019 4

Application

EDOC 39.19 KB 11.03.2019 07.03.2019 4

Memorandum of Association

EDOC 28.91 KB 11.03.2019 07.03.2019 1

Shareholders’ register

EDOC 1.37 MB 11.03.2019 07.03.2019 3
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