MARELS BŪVE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MARELS BŪVE"
Legal form Limited liability company (SIA)
Registration number, date 40103595112, 10.10.2012
Register, Included in The Register Commercial register, 10.10.2012
SEPA identifier LV70ZZZ40103595112
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103595112 Is active 01.11.2012
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 137A - 3, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 137A - 3, Rīga, LV-1046
Registration certificate number, date Nr. K144065. 10.10.2012
Fixed capital Paid capital - 132 636.00 EUR (Registered in State Enterprise register 19.01.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2023
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29612555
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 (11)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 657 28.00 EUR 18 396.00 EUR 13.86954 % 19.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 1360 28.00 EUR 38 080.00 EUR 28.71015 % 19.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 1360 28.00 EUR 38 080.00 EUR 28.71015 % 19.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 1360 28.00 EUR 38 080.00 EUR 28.71015 % 19.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95284 - 95312
 95284 - 95312
Net turnover
  1819 , Major
 1819 		Major
Profit or loss
  6284
 6284
Equity capital
  12193
 12193
Fixed assets
  13252
 13252
Balance
  4735
 4735
Tangible assets
  11077
 11077
Liquidity
  61062 - 61065 , Companies
 61062 - 61065 		Companies
Profitability
  53881 , Companies
 53881 		Companies

About the company's comparative indices

MARELS BŪVE mentioned in newspapers   MARELS BŪVE zo.lv catalogue
Legal address on the map
MARELS BŪVE Legal address on the map
Publications (1)
Pārbūves darbus Tukuma PII "Vālodzīte" par 2,2 milj. EUR veiks "Marels Būve" un "Heinex" 09.03.2022 07:09

Lursoft pieejamā informācija rāda, ka Tukuma novada pašvaldības konkursā par Tukuma pirmsskolas izglītības iestādes “Vālodzīte” pārbūvi energoefektivitātes paaugstināšanai un ārējo ūdensapgādes un kanalizācijas tīklu atjaunošanu uzvarējuši SIA “MARELS BŪVE” un SIA “HEINEX”

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