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Akciju sabiedrība "MARIKA"

Basic information
Status Registered
Name Akciju sabiedrība "MARIKA"
Legal form Public Limited Company
Reg. No 40103035710
Reg. date 07.01.1992
Register Commercial Register
Legal Address Brīvības bulvāris 30 - 3, Rīga, LV-1050
Registered share capital, date 219,120 EUR, 09.08.2021
Paid-in share capital, date 219,120 EUR, 09.08.2021
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40103035710 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 111,420 EUR Net profit -32,076 EUR Equity 672,960 EUR Date submitted30.07.2021 Number of employees 14
Year2019 Net sales 136,690 EUR Net profit -42,251 EUR Equity 849,839 EUR Date submitted30.06.2020 Number of employees 17
Year2018 Net sales 152,700 EUR Net profit -32,487 EUR Equity 892,090 EUR Date submitted01.05.2019 Number of employees 22
Year2017 Net sales 167,183 EUR Net profit -40,996 EUR Equity 994,577 EUR Date submitted03.05.2018 Number of employees 23
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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 Contributions13,120 EUR Personal Income Tax6,040 EUR Other14,650 EUR Total33,810 EUR Number of employees5
Year2023 Social Insurance Contributions10,480 EUR Personal Income Tax3,970 EUR Other17,800 EUR Total32,250 EUR Number of employees5
Year2022 Social Insurance Contributions8,080 EUR Personal Income Tax4,160 EUR Other13,670 EUR Total25,910 EUR Number of employees5
Year2021 Social Insurance Contributions14,690 EUR Personal Income Tax5,540 EUR Other15,820 EUR Total36,050 EUR Number of employees10
Year2020 Social Insurance Contributions17,190 EUR Personal Income Tax5,680 EUR Other13,970 EUR Total36,840 EUR Number of employees14
Year2019 Social Insurance Contributions31,010 EUR Personal Income Tax10,970 EUR Other14,990 EUR Total56,970 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.03.2020 Amendments to the Articles of Association 27.02.2020 (docx)
12.03.2020 Amendments to the Articles of Association 27.02.2020 (EDOC) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (22)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (docx) •
17.11.2021 Application 17.11.2021 (DOCX) •
17.11.2021 Application 17.11.2021 (docx) •
17.11.2021 Application 17.11.2021 (EDOC) •
24.09.2021 Application (edoc) •
24.09.2021 Application (docx) •
24.09.2021 Application (DOCX) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
01.07.2021 Application 30.06.2021 (EDOC) •
01.07.2021 Application 30.06.2021 (DOCX) •
03.11.2020 Application 04.12.2019 (TIF) •
12.03.2020 Application 26.02.2020 (EDOC) •
12.03.2020 Application 26.02.2020 (docx) •
30.10.2019 Application 29.10.2019 (TIF) •
26.09.2019 Application 19.09.2019 (TIF) •
23.10.2018 Application 19.10.2018 (TIF) •
08.01.2018 Application 11.10.2017 (TIF) •
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Articles of Association (8)
09.08.2021 Articles of Association 09.08.2021 (DOCX)
09.08.2021 Articles of Association 09.08.2021 (docx)
09.08.2021 Articles of Association 09.08.2021 (EDOC) •
05.11.2020 Articles of Association 20.09.2019 (docx)
05.11.2020 Articles of Association 20.09.2019 (EDOC) •
12.03.2020 Articles of Association 19.10.2018 (pdf)
12.03.2020 Articles of Association 19.10.2018 (EDOC) •
27.09.2019 Articles of Association 16.06.2016 (TIF)
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Consent of a member of the Board / executive director (2)
03.01.2018 Consent of a member of the Board / executive director 09.10.2017 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 09.10.2017 (TIF) •
Consent of members of the supervisory board (3)
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (16)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (EDOC) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (RTF) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (3)
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (edoc) •
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (docx) •
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (DOCX) •
Notice of a member of the Board regarding the resignation (6)
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
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Other documents (3)
24.09.2021 Other documents 11.08.2021 (docx) •
24.09.2021 Other documents 11.08.2021 (DOCX) •
24.09.2021 Other documents 11.08.2021 (edoc) •
Protocols/decisions of a company/organisation (10)
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (DOCX) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
01.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
26.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
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Regulations for the increase/reduction of the equity (7)
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (edoc) •
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (docx)
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (DOCX)
22.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOCX)
22.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (EDOC) •
26.09.2019 Regulations for the increase/reduction of the equity 19.09.2019 (TIF)
29.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
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2022 (14)
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Application 06.05.2022 (DOCX) •
11.05.2022 Application 06.05.2022 (edoc) •
11.05.2022 Application 06.05.2022 (docx) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (rtf)
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (DOCX) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 26.04.2022 (docx) •
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (edoc) •
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (docx)
11.05.2022 Regulations for the increase/reduction of the equity 26.04.2022 (DOCX)
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2021 (37)
17.11.2021 Application 17.11.2021 (DOCX) •
17.11.2021 Application 17.11.2021 (docx) •
17.11.2021 Application 17.11.2021 (EDOC) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (edoc) •
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (docx) •
17.11.2021 Justification supporting beneficial ownership disclosure statement 05.10.2021 (DOCX) •
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
17.11.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
24.09.2021 Application (edoc) •
24.09.2021 Application (docx) •
24.09.2021 Application (DOCX) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
24.09.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
24.09.2021 Other documents 11.08.2021 (docx) •
24.09.2021 Other documents 11.08.2021 (DOCX) •
24.09.2021 Other documents 11.08.2021 (edoc) •
09.08.2021 Articles of Association 09.08.2021 (DOCX)
09.08.2021 Articles of Association 09.08.2021 (docx)
09.08.2021 Articles of Association 09.08.2021 (EDOC) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
30.07.2021 2020 Annual report (full) (PDF)
01.07.2021 Application 30.06.2021 (EDOC) •
01.07.2021 Application 30.06.2021 (DOCX) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (EDOC) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (RTF) •
01.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
01.07.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
22.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (DOCX)
22.06.2021 Regulations for the increase/reduction of the equity 07.06.2021 (EDOC) •
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2020 (12)
05.11.2020 Articles of Association 20.09.2019 (docx)
05.11.2020 Articles of Association 20.09.2019 (EDOC) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
03.11.2020 Application 04.12.2019 (TIF) •
30.06.2020 2019 Annual report (full) (PDF)
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
12.03.2020 Amendments to the Articles of Association 27.02.2020 (docx)
12.03.2020 Amendments to the Articles of Association 27.02.2020 (EDOC) •
12.03.2020 Application 26.02.2020 (EDOC) •
12.03.2020 Application 26.02.2020 (docx) •
12.03.2020 Articles of Association 19.10.2018 (pdf)
12.03.2020 Articles of Association 19.10.2018 (EDOC) •
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2019 (8)
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
30.10.2019 Application 29.10.2019 (TIF) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
27.09.2019 Articles of Association 16.06.2016 (TIF)
26.09.2019 Application 19.09.2019 (TIF) •
26.09.2019 Protocols/decisions of a company/organisation 19.09.2019 (TIF) •
26.09.2019 Regulations for the increase/reduction of the equity 19.09.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (15)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018 Regulations for the increase/reduction of the equity 19.10.2018 (TIF)
23.10.2018 Application 19.10.2018 (TIF) •
23.10.2018 Protocols/decisions of a company/organisation 19.10.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
08.01.2018 Application 11.10.2017 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
08.01.2018 Protocols/decisions of a company/organisation 09.10.2017 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 09.10.2017 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 09.10.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 09.10.2017 (TIF) •
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