MARMAST filiāle, UAB

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "MARMAST" filiāle
Registration number, date 48503027228, 06.01.2017
VAT number LV48503027228 from 17.01.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2017
Legal address Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners
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, €) 33.44 33.27 49.46
Personal income tax (thousands, €) 0.45 0.44 0.38
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi telekomunikācijas pakalpojumi (61.90)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

Spēkā no Status
19.12.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   22.12.2023
* 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

UAB "MARMAST"

Reg. no. 302553650
Vilnius, Žemaitės g. 15, Lithuania

100 % 0 € 0 € 0 Lithuania 06.01.2017 22.12.2023

Historical addresses

Saldus nov., Saldus, Striķu iela 17 - 10 Until 22.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 30.04.2025  ZIP (871.79 KB) €7.00

2023

Annual report 05.06.2024  ZIP (3.77 MB) €11.00

2022

Annual report 20.07.2023  ZIP (0) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 782.1 KB 22.12.2023 15.12.2023 1

Articles of Association

TIF 959.14 KB 23.01.2017 25.03.2016 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 443.53 KB 23.01.2017 12.10.2010 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.16 KB 22.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

PDF 329.91 KB 22.12.2023 14.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.38 KB 04.06.2021 04.06.2021 2

Statement regarding the beneficial owners

TIF 304.93 KB 29.03.2021 09.02.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 2.48 MB 04.06.2021 09.12.2020 4

Decisions / letters / protocols of public notaries

TIF 63.35 KB 23.01.2017 06.01.2017 2

Application

TIF 270.56 KB 23.01.2017 03.01.2017 5

Power of attorney, act of empowerment

TIF 220.04 KB 23.01.2017 14.12.2016 6

Confirmation or consent to legal address

TIF 22.47 KB 23.01.2017 13.12.2016 1

Protocols/decisions of a company/organisation

TIF 129.07 KB 23.01.2017 12.12.2016 6

Copy of the personal identification document

TIF 89.15 KB 11.05.2021 03.03.2015 3

Copy of the personal identification document

TIF 88.03 KB 11.05.2021 09.11.2012 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