Basic data
Name SIA Marupe Hub
Legal form Limited liability company (SIA)
Registration number, date 40203396790, 29.04.2022
Register, Included in The Register Commercial register, 29.04.2022
SEPA identifier LV20ZZZ40203396790
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203396790 Is active 01.06.2022
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 1 012 664.00 EUR (Registered in State Enterprise register 18.05.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Slēgta tipa investīciju fonds informētiem investoriem “CAPITALICA GREEN LOGISTICS FUND”(Registration number: I126)Upes g.21-1, Vilnius The shares are pledged. Commercial pledge act 100197913
From 17.05.2022 1012664 1.00 EUR 1 012 664.00 EUR 100.00 % 18.05.2022
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2022 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.11.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 159562 - 159593
 159562 - 159593
Net turnover
  11097 , Major
 11097
Major
Profit or loss
  11541
 11541
Equity capital
  5005
 5005
Fixed assets
  974
 974
Balance
  1545
 1545
Tangible assets
  652
 652
Liquidity
  64042 - 64043 , Companies
 64042 - 64043
Companies
Profitability
  16610 , Companies
 16610
Companies

About the company's comparative indices

Legal address on the map
Marupe Hub Legal address on the map
Publications (0)