MĀRVA, 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.
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Basic data
| Status | Removed from the register, 02.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀRVA" |
| Registration number, date | 44103021577, 11.12.2000 |
| VAT number | None (excluded 22.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Meža iela 10, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 940 EUR , registered 13.07.2015 (registered payment 13.07.2015: 2 940 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.08 | 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 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical company names
| SIA "MĀRVA" | Until 16.11.2004 | 22 years ago |
|---|
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Meža iela 10 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Meža iela 10 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (79.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (151.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (354.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (6.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (119.06 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (624.73 KB) | ||
2005 |
Annual report | 04.08.2020 | TIF (815.13 KB) | ||
2004 |
Annual report | 04.08.2020 | TIF (779.68 KB) | ||
2003 |
Annual report | 04.08.2020 | TIF (789.73 KB) | ||
2002 |
Annual report | 04.08.2020 | TIF (604.37 KB) | ||
2001 |
Annual report | 04.08.2020 | TIF (584.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.72 KB | 08.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 26.9 KB | 08.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 75.11 KB | 08.10.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 26.2 KB | 04.08.2020 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 04.08.2020 | 05.11.2004 | 1 |
Articles of Association |
TIF | 856.38 KB | 04.08.2020 | 28.11.2000 | 13 |
Memorandum of association |
TIF | 128.08 KB | 04.08.2020 | 28.11.2000 | 2 |
Memorandum of Association |
TIF | 56.35 KB | 04.08.2020 | 28.11.2000 | 1 |
Shareholders’ register |
TIF | 35.58 KB | 04.08.2020 | 28.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 02.02.2022 | 02.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.14 KB | 31.01.2022 | 31.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.14 KB | 31.01.2022 | 31.01.2022 | 1 |
Application |
TIF | 79.3 KB | 28.01.2022 | 26.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
TIF | 2.14 MB | 03.12.2021 | 25.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 488.54 KB | 03.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.09 KB | 08.10.2015 | 13.07.2015 | 2 |
Application |
TIF | 151.9 KB | 08.10.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.54 KB | 08.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.24 KB | 04.08.2020 | 07.12.2007 | 1 |
Application |
TIF | 360.67 KB | 04.08.2020 | 04.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 04.08.2020 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 04.08.2020 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 04.08.2020 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.42 KB | 04.08.2020 | 16.11.2004 | 1 |
Application |
TIF | 254.05 KB | 04.08.2020 | 05.11.2004 | 8 |
Consent of the auditor |
TIF | 10.25 KB | 04.08.2020 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.07 KB | 04.08.2020 | 05.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 04.08.2020 | 05.11.2004 | 1 |
Purchase/lease agreement |
TIF | 45.54 KB | 04.08.2020 | 05.11.2004 | 1 |
Purchase/lease agreement |
TIF | 45.72 KB | 04.08.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.72 KB | 04.08.2020 | 05.11.2004 | 2 |
Sample report |
TIF | 37.68 KB | 04.08.2020 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 04.08.2020 | 11.12.2000 | 1 |
Registration certificates |
TIF | 89.18 KB | 04.08.2020 | 11.12.2000 | 1 |
Registration certificates |
TIF | 57.57 KB | 04.08.2020 | 11.12.2000 | 1 |
Application |
TIF | 138.55 KB | 04.08.2020 | 30.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 04.08.2020 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 04.08.2020 | 29.11.2000 | 1 |
Sample report |
TIF | 25.49 KB | 04.08.2020 | 29.11.2000 | 1 |
Appraisal reports |
TIF | 37.05 KB | 04.08.2020 | 28.11.2000 | 1 |
Copy of the personal identification document |
TIF | 55.65 KB | 04.08.2020 | 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