Mārupes Siltumnīcas, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mārupes Siltumnīcas" |
| Registration number, date | 40103201311, 19.11.2008 |
| VAT number | LV40103201311 from 30.12.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Mazcenu aleja 24, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 7 437 204 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 52 075.67 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 24.09.2025 | 78 448.72 | 0.00 | 0.00 | 0.00 | 24.09.2025 |
| 07.02.2020 | 27 443.17 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 14 326.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 39 491.99 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 46 207.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 176 843.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 54 221.25 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 168 452.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 33 791.20 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 31 426.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 40 152.13 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 66 059.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 40 569.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 15 482.14 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 49 815.79 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 54 081.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 59 135.40 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 45 073.26 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 70 246.14 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 59 981.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 48 952.66 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 14 051.44 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 013.49 | 857.95 | 923.68 |
| Personal income tax (thousands, €) | 324.30 | 262.10 | 259.17 |
| Statutory social insurance contributions (thousands, €) | 638.47 | 537.30 | 543.13 |
| Average employees count | 109 | 99 | 118 |
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| Field from SRS
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| CSP industry
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 30.04.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ezerkauliņi Agro"Reg. no. 40203231134
|
100 % | 826 356 | € 9 | € 7 437 204 | Latvia | 20.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
"Mārupes siltumnīcas", SIA
Jaunmārupe, Mazcenu aleja 24, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Dārzeņkopība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 24 | 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 | 03.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MS GP 2024 FIN vad zinojums | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS MPS 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MS GP 2023 FIN vad zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MPS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS vad zinojums 2022 | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS MPS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MS revidentu zinojums 2021 | EDOC | ||||
| Vadibas zinojums Marupes siltumnicas GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS vad zin elektroniski par | |||||
| Revidentu zinojums Marupes Siltumnicas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS revidentu zinojums 2019 | |||||
| MS vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ms revid zinojums | |||||
| ms vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums MS | |||||
| vadibas zinojums MS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS vad zin | |||||
| REV ZIN MARUPES SILTUMNICAS 19062017.small | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MS Vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| marupes siltum. vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.08.2013 | TIF (1.31 MB) | ||
2011 |
Annual report | 24.07.2012 | TIF (1.33 MB) | ||
2010 |
Annual report | 20.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (856.77 KB) | ||
2008 |
Annual report: Board statement | 19.11.2008 - 31.12.2008 | 29.04.2009 | ZIP (5.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 47.16 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
DOCX | 21.99 KB | 25.07.2022 | 05.07.2022 | 3 |
Shareholders’ register |
TIF | 91.76 KB | 20.12.2019 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 16.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 40.66 KB | 16.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 66.6 KB | 16.06.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 30.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 38.39 KB | 30.08.2011 | 20.07.2011 | 3 |
Articles of Association |
TIF | 75.09 KB | 02.06.2009 | 30.10.2008 | 3 |
Memorandum of Association |
TIF | 229.7 KB | 02.06.2009 | 30.10.2008 | 4 |
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 | 89.12 KB | 04.12.2025 | 04.12.2025 | 1 |
Application |
EDOC | 42.84 KB | 24.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 24.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 40.41 KB | 25.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 40.41 KB | 25.07.2022 | 07.07.2022 | 2 |
Articles of Association |
EDOC | 36.03 KB | 25.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 25.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.13 KB | 25.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 566.27 KB | 20.12.2019 | 20.12.2019 | 8 |
Submission/Application |
TIF | 29.3 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 94.95 KB | 16.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 16.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 07.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 07.05.2014 | 25.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 91.43 KB | 30.08.2011 | 15.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.11 KB | 30.08.2011 | 27.07.2011 | 4 |
Application |
TIF | 137.08 KB | 30.08.2011 | 21.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 30.08.2011 | 20.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 12.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 36.63 KB | 12.07.2010 | 02.07.2010 | 1 |
Other documents |
TIF | 291.16 KB | 12.07.2010 | 02.07.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 12.07.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.76 KB | 12.07.2010 | 02.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 03.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 128.34 KB | 03.03.2010 | 28.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 03.03.2010 | 28.01.2010 | 3 |
Sample report |
TIF | 24.93 KB | 03.03.2010 | 25.01.2010 | 1 |
Sample report |
TIF | 23.37 KB | 03.03.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 02.06.2009 | 19.11.2008 | 2 |
Registration certificates |
TIF | 55.96 KB | 02.06.2009 | 19.11.2008 | 1 |
Sample report |
TIF | 51.81 KB | 02.06.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66 KB | 02.06.2009 | 04.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.15 KB | 02.06.2009 | 03.11.2008 | 1 |
Application |
TIF | 247.23 KB | 02.06.2009 | 03.11.2008 | 4 |
Other documents |
TIF | 186.78 KB | 02.06.2009 | 03.11.2008 | 3 |
Sample report |
TIF | 43.44 KB | 02.06.2009 | 03.11.2008 | 1 |
Sample report |
TIF | 43.58 KB | 02.06.2009 | 03.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 02.06.2009 | 30.10.2008 | 3 |
Appraisal reports |
TIF | 11.24 MB | 02.06.2009 | 09.09.2008 | 149 |
Application |
TIF | 212.01 KB | 07.05.2014 | 7 | |
Consent of a member of the Board / executive director |
TIF | 14.52 KB | 03.03.2010 | 2 |
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