MARIKA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "MARIKA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103035710, 07.01.1992
Register, Included in The Register Commercial register, 25.08.2004
SEPA identifier LV54ZZZ40103035710
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103035710 Is active 01.05.1995
Legal address Legal address: Rīga, Brīvības bulvāris 30 - 3, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības bulvāris 30 - 3, Rīga, LV-1050
Registration certificate number, date Nr. C41205. 25.08.2004
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 12.07.2023)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2023
The State support The State support history  (Actual record: 22.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (28)
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 16.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 400 100.00 EUR 40 000.00 EUR 100.00 % 400 12.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 4140 - 4165
 4140 - 4165
Net turnover
  31291 , Major
 31291
Major
Profit or loss
  98453
 98453
Equity capital
  10599
 10599
Fixed assets
  18065
 18065
Balance
  12690
 12690
Tangible assets
  15449
 15449
Liquidity
  41777 , Companies
 41777
Companies
Profitability
  27473 , Companies
 27473
Companies

About the company's comparative indices

Legal address on the map
MARIKA Legal address on the map
Publications (0)