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SIA "MARE VILLA"

Basic information
Status Registered
Name SIA "MARE VILLA"
Legal form Limited Liability Company
Reg. No 40003963788
Reg. date 18.10.2007
Register Commercial Register
Legal Address Balasta dambis 1, Rīga, LV-1048
Registered share capital, date 256,115 EUR, 07.07.2015
Paid-in share capital, date 256,115 EUR, 07.07.2015
NACE 30.11 Building of civilian ships and floating structures
VAT payer
LV40003963788 Registered Excluded
07.11.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,645 EUR Net profit -38,810 EUR Equity -499,635 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -44,675 EUR Equity -460,825 EUR Date submitted15.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -44,210 EUR Equity -416,150 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -38,497 EUR Equity -371,940 EUR Date submitted29.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees1
Year2021 Social Insurance Contributions1,750 EUR Personal Income Tax1,060 EUR Other0 EUR Total2,810 EUR Number of employees1
Year2020 Social Insurance Contributions5,600 EUR Personal Income Tax2,290 EUR Other280 EUR Total8,170 EUR Number of employees1
Year2019 Social Insurance Contributions6,650 EUR Personal Income Tax1,190 EUR Other-90 EUR Total7,750 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
21.09.2011 Announcement regarding the legal address 30.08.2011 (TIF) •
23.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (8)
16.07.2015 Application 29.06.2015 (TIF) •
21.09.2011 Application 30.08.2011 (TIF) •
16.07.2009 Application 13.07.2009 (TIF) •
16.07.2009 Application 28.10.2008 (TIF) •
04.09.2008 Application 04.06.2008 (TIF) •
13.05.2008 Application 06.05.2008 (TIF) •
29.10.2007 Application 22.10.2007 (TIF) •
23.10.2007 Application 04.10.2007 (TIF) •
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Articles of Association (4)
16.07.2015 Articles of Association 29.06.2015 (TIF)
16.07.2009 Articles of Association 28.10.2008 (TIF)
16.07.2009 Articles of Association 13.07.2009 (TIF)
23.10.2007 Articles of Association 03.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.05.2008 Bank statements or other document regarding the payment of the equity 30.04.2008 (TIF) •
23.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
Confirmation or consent to legal address (1)
21.09.2011 Confirmation or consent to legal address (TIF) •
Decisions / letters / protocols of public notaries (9)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
16.07.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
16.07.2009 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
29.10.2007 Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
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Memorandum of association (1)
23.10.2007 Memorandum of association 03.10.2007 (TIF)
Power of attorney, act of empowerment (2)
07.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF) •
21.09.2011 Power of attorney, act of empowerment 31.08.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
16.07.2009 Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
16.07.2009 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
Receipts on the publication and state fees (7)
17.11.2015 Receipts on the publication and state fees 06.05.2008 (TIF) •
17.11.2015 Receipts on the publication and state fees 12.11.2007 (TIF) •
16.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
16.07.2009 Receipts on the publication and state fees 15.10.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 09.05.2008 (TIF) •
29.10.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
23.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
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Registration certificates (1)
23.10.2007 Registration certificates 18.10.2007 (TIF) •
Sample report (2)
16.07.2009 Sample report 23.09.2008 (TIF) •
29.10.2007 Sample report 19.10.2007 (TIF) •
Shareholders’ register (3)
16.07.2015 Shareholders’ register 29.06.2015 (TIF)
04.09.2008 Shareholders’ register 04.06.2008 (TIF)
13.05.2008 Shareholders’ register 29.04.2008 (TIF)
Statement regarding the beneficial owners (1)
14.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
29.03.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
07.03.2018 Power of attorney, act of empowerment 22.02.2018 (TIF) •
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2015 (7)
17.11.2015 Receipts on the publication and state fees 06.05.2008 (TIF) •
17.11.2015 Receipts on the publication and state fees 12.11.2007 (TIF) •
16.07.2015 Application 29.06.2015 (TIF) •
16.07.2015 Articles of Association 29.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
16.07.2015 Shareholders’ register 29.06.2015 (TIF)
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2011 (5)
21.09.2011 Announcement regarding the legal address 30.08.2011 (TIF) •
21.09.2011 Application 30.08.2011 (TIF) •
21.09.2011 Confirmation or consent to legal address (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
21.09.2011 Power of attorney, act of empowerment 31.08.2011 (TIF) •
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2009 (11)
16.07.2009 Application 13.07.2009 (TIF) •
16.07.2009 Application 28.10.2008 (TIF) •
16.07.2009 Articles of Association 28.10.2008 (TIF)
16.07.2009 Articles of Association 13.07.2009 (TIF)
16.07.2009 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
16.07.2009 Decisions / letters / protocols of public notaries 15.07.2009 (TIF) •
16.07.2009 Protocols/decisions of a company/organisation 28.10.2008 (TIF) •
16.07.2009 Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
16.07.2009 Receipts on the publication and state fees 08.07.2009 (TIF) •
16.07.2009 Receipts on the publication and state fees 15.10.2008 (TIF) •
16.07.2009 Sample report 23.09.2008 (TIF) •
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2008 (7)
04.09.2008 Application 04.06.2008 (TIF) •
04.09.2008 Receipts on the publication and state fees 09.05.2008 (TIF) •
04.09.2008 Shareholders’ register 04.06.2008 (TIF)
13.05.2008 Application 06.05.2008 (TIF) •
13.05.2008 Bank statements or other document regarding the payment of the equity 30.04.2008 (TIF) •
13.05.2008 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
13.05.2008 Shareholders’ register 29.04.2008 (TIF)
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2007 (12)
29.10.2007 Application 22.10.2007 (TIF) •
29.10.2007 Decisions / letters / protocols of public notaries 23.10.2007 (TIF) •
29.10.2007 Receipts on the publication and state fees 30.03.2007 (TIF) •
29.10.2007 Sample report 19.10.2007 (TIF) •
23.10.2007 Announcement regarding the legal address 03.10.2007 (TIF) •
23.10.2007 Application 04.10.2007 (TIF) •
23.10.2007 Articles of Association 03.10.2007 (TIF)
23.10.2007 Bank statements or other document regarding the payment of the equity 09.10.2007 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 18.10.2007 (TIF) •
23.10.2007 Memorandum of association 03.10.2007 (TIF)
23.10.2007 Receipts on the publication and state fees 04.10.2007 (TIF) •
23.10.2007 Registration certificates 18.10.2007 (TIF) •
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