Mārupes Siltumnīcas, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Mārupes Siltumnīcas"
Legal form Limited liability company (SIA)
Registration number, date 40103201311, 19.11.2008
Register, Included in The Register Commercial register, 19.11.2008
SEPA identifier LV42ZZZ40103201311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103201311 Is active 30.12.2008
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 24, LV-2166 *** Previous addresses
Other registered in this address
Postal address Mazcenu aleja 24, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. K080109. 19.11.2008
Fixed capital Paid capital - 7 437 204.00 EUR (Registered in State Enterprise register 10.06.2015)
Activity code (NACE)
  • Growing of vegetables and melons, roots and tubers (01.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26002138
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 (16)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.07.2022

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
14.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
30.04.2014

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Ezerkauliņi Agro"(40203231134)Salaspils nov., Salaspils pag., "Jaunbajāri" The shares are pledged. Commercial pledge act 100206366
From 20.12.2019 826356 9.00 EUR 7 437 204.00 EUR 100.00 % 23.12.2019
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 23.12.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2019 Latvia Latvia

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)
14.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73496 - 73513
 73496 - 73513
Net turnover
  1011 , Major
 1011 		Major
Profit or loss
  1019
 1019
Equity capital
  341
 341
Fixed assets
  336
 336
Balance
  388
 388
Tangible assets
  229
 229
Liquidity
  44477 , Companies
 44477 		Companies
Profitability
  47106 , Companies
 47106 		Companies

About the company's comparative indices

Mārupes Siltumnīcas mentioned in newspapers   Mārupes Siltumnīcas zo.lv catalogue
Legal address on the map
Mārupes Siltumnīcas Legal address on the map
Publications (1)
"Mārupes Siltumnīcas" reģistrēta 12,3 milj. EUR vērta komercķīla 21.02.2022 06:23

Lursoft Klientu portfeļa monitorings ziņo, ka SIA “Mārupes Siltumnīcas” reģistrēta 12,3 milj. EUR vērta komercķīla

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