Mārupes Zāģētava, A/S
Public Limited Company, Micro 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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Basic data
| Status | Removed from the register, 11.04.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | A/S "Mārupes Zāģētava" |
| Registration number, date | 40003031869, 02.10.1991 |
| VAT number | None (excluded 11.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Siltuma iela 12, Rīga, LV-1058 Check address owners |
| Fixed capital | 144 924 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.04 | 2.49 | 1.63 |
| Personal income tax (thousands, €) | 0.18 | 0.29 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 1.71 | 0.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| A/S "Mārupes Zaģētava" | Until 27.02.2013 | 12 years ago |
|---|---|---|
| Akciju sabiedrība "MĀRUPE" | Until 03.06.2004 | 21 year ago |
| Specializētais remontu un celtniecības valsts uzņēmums "MĀRUPE" | Until 04.10.1994 | 31 year ago |
Historical addresses
| Rīga, Riharda Vāgnera iela 11 | Until 24.04.2006 | 19 years ago |
|---|---|---|
| Rīga, Rītausmas iela 2a | Until 17.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (434.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (426.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (330.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (452.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (394.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 Vadibas zinojums 2019 MZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 02 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RTF | ||||
2009 |
Annual report | 26.05.2010 | TIF (720.67 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (723.18 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (459.34 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (571.54 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 06.03.2013 | TIF (128.06 KB) | ||
2003 |
Annual report | 06.03.2013 | TIF (409.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 60.03 KB | 04.09.2020 | 26.06.2015 | 3 |
Articles of Association |
TIF | 102.08 KB | 04.09.2020 | 26.06.2015 | 4 |
Articles of Association |
TIF | 236.05 KB | 29.01.2013 | 08.04.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 554.09 KB | 11.04.2025 | 11.04.2025 | 3 |
Auditor’s opinion |
EDOC | 433.39 KB | 11.04.2025 | 11.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 07.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 59.06 KB | 27.01.2025 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 27.01.2025 | 13.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.04.2021 | 15.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 12.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 45.42 KB | 17.03.2021 | 12.03.2021 | 4 |
Application |
EDOC | 58.58 KB | 17.03.2021 | 12.03.2021 | 4 |
Consent of a member of the Board / executive director |
EDOC | 89.98 KB | 17.03.2021 | 02.03.2021 | 1 |
Consent of a member of the Board / executive director |
123.76 KB | 17.03.2021 | 02.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 27.14 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.87 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.08 KB | 17.03.2021 | 02.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.94 KB | 17.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.66 KB | 17.03.2021 | 02.03.2021 | 1 |
Consent of a member of the Board / executive director |
680.86 KB | 17.03.2021 | 01.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 658.53 KB | 17.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
678.62 KB | 17.03.2021 | 01.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 670.52 KB | 17.03.2021 | 01.03.2021 | 1 |
Consent of members of the supervisory board |
696.59 KB | 17.03.2021 | 01.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 650.76 KB | 17.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 17.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.8 KB | 17.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
900.43 KB | 04.11.2019 | 30.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 09.08.2018 | 08.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 09.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 21.07.2017 | 21.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.22 MB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 29.01.2013 | 03.06.2004 | 2 |
Application |
TIF | 150.41 KB | 29.01.2013 | 28.04.2004 | 6 |
Sample report |
TIF | 107.41 KB | 29.01.2013 | 23.04.2004 | 1 |
Sample report |
TIF | 115.11 KB | 29.01.2013 | 23.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.35 KB | 29.01.2013 | 13.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 29.01.2013 | 13.04.2004 | 1 |
Consent of members of the supervisory board |
TIF | 23.67 KB | 29.01.2013 | 08.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.8 KB | 29.01.2013 | 08.04.2004 | 4 |
Sample report |
TIF | 123.62 KB | 29.01.2013 | 10.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 06.03.2013 | 27.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 547.12 KB | 29.01.2013 | 3 | |
Registration certificates |
TIF | 101.19 KB | 29.01.2013 | 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