Basic data
Name SIA "Mariza RA"
Legal form Limited liability company (SIA)
Registration number, date 40003951825, 03.09.2007
Register, Included in The Register Commercial register, 03.09.2007
SEPA identifier LV02ZZZ40003951825
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003951825 Isn't active 12.10.200726.03.2012
Legal address Legal address: Rīga, Salnas iela 9 - 17, LV-1021 Other registered in this address
Postal address Salnas iela 9 - 17, Rīga, LV-1021
Registration certificate number, date Nr. K071454. 03.09.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.10.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 03.09.2007)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Suspension of economic activity
  • 03.02.2014. Decision on the suspension of economic activity. From 18.02.2014. it is not allowed to perform transactions. (Source: SRS)
  • 11.02.2014. Valsts ieņēmumu dienesta 03.02.2014. lēmums Nr. 8.43.2/L-3443 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.09.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
03.09.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.09.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2007 50 28.46 EUR" 1 422.87 EUR" 50.00 % 03.09.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 68412 - 68425
 68412 - 68425
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

Legal address on the map
Mariza RA Legal address on the map
Publications (0)