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SIA MARPE

Basic information
Status Registered
Name SIA MARPE
Legal form Limited Liability Company
Reg. No 40103823935
Reg. date 05.09.2014
Register Commercial Register
Legal Address 1905. gada iela 2, Koknese, LV-5113
Registered share capital, date 210,000 EUR, 26.05.2020
Paid-in share capital, date 210,000 EUR, 26.05.2020
NACE 64.21 Activities of holding companies
VAT payer
LV40103823935 Registered Excluded
18.09.2014 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 44,238 EUR Net profit 73,025 EUR Equity 283,396 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 99,745 EUR Net profit 83,571 EUR Equity 210,371 EUR Date submitted18.07.2019 Number of employees 1
Year2017 Net sales 107,495 EUR Net profit 15,386 EUR Equity 117,800 EUR Date submitted01.08.2018 Number of employees 1
Year2016 Net sales 80,500 EUR Net profit 51,218 EUR Equity 96,814 EUR Date submitted18.07.2017 Number of employees 1
Year2015 Net sales 60,000 EUR Net profit 40,196 EUR Equity 42,996 EUR Date submitted03.05.2016 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-200 EUR Personal Income Tax0 EUR Other-1,420 EUR Total-1,620 EUR Number of employees0
Year2020 Social Insurance Contributions380 EUR Personal Income Tax90 EUR Other-13,900 EUR Total-13,430 EUR Number of employees1
Year2019 Social Insurance Contributions1,060 EUR Personal Income Tax10 EUR Other17,010 EUR Total18,080 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (doc)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (doc)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (edoc) •
09.11.2018 Amendments to the Articles of Association 16.10.2018 (docx)
09.11.2018 Amendments to the Articles of Association 16.10.2018 (edoc) •
04.06.2018 Amendments to the Articles of Association 17.05.2018 (docx)
04.06.2018 Amendments to the Articles of Association 17.05.2018 (edoc) •
12.01.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.01.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
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Announcement regarding the legal address (1)
26.09.2014 Announcement regarding the legal address 01.09.2014 (TIF) •
Annual report (full) (5)
28.07.2020 2019 Annual report (full) (PDF)
18.07.2019 2018 Annual report (full) (PDF)
01.08.2018 2017 Annual report (full) (PDF)
18.07.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (17)
08.05.2021 Application 30.04.2021 (edoc) •
08.05.2021 Application 30.04.2021 (DOCX) •
04.09.2020 Application 31.08.2020 (edoc) •
04.09.2020 Application 31.08.2020 (pdf) •
04.09.2020 Application 31.08.2020 (pdf) •
26.05.2020 Application 21.05.2020 (edoc) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Application 21.05.2020 (docx) •
09.11.2018 Application 09.11.2018 (EDOC) •
09.11.2018 Application 09.11.2018 (docx) •
04.06.2018 Application 30.05.2018 (edoc) •
04.06.2018 Application 30.05.2018 (docx) •
12.01.2018 Application 22.12.2017 (edoc) •
12.01.2018 Application 22.12.2017 (docx) •
23.05.2016 Application 05.05.2016 (TIF) •
20.07.2015 Application 02.06.2015 (TIF) •
26.09.2014 Application 01.09.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.11.2018 Application of shareholders or third persons for the acquisition of shares 16.10.2018 (edoc) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 16.10.2018 (rtf) •
Articles of Association (10)
26.05.2020 Articles of Association 21.05.2020 (doc)
26.05.2020 Articles of Association 21.05.2020 (doc)
26.05.2020 Articles of Association 21.05.2020 (edoc) •
09.11.2018 Articles of Association 16.10.2018 (docx)
09.11.2018 Articles of Association 16.10.2018 (edoc) •
04.06.2018 Articles of Association 17.05.2018 (docx)
04.06.2018 Articles of Association 17.05.2018 (edoc) •
12.01.2018 Articles of Association 22.12.2017 (docx)
12.01.2018 Articles of Association 22.12.2017 (edoc) •
26.09.2014 Articles of Association 01.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (8)
04.06.2018 Bank statements or other document regarding the payment of the equity 09.04.2018 (edoc) •
04.06.2018 Bank statements or other document regarding the payment of the equity 09.04.2018 (pdf) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (edoc) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (edoc) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
20.07.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
26.09.2014 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF) •
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Confirmation or consent to legal address (4)
04.09.2020 Confirmation or consent to legal address 31.08.2020 (edoc) •
04.09.2020 Confirmation or consent to legal address 31.08.2020 (pdf) •
04.09.2020 Confirmation or consent to legal address 31.08.2020 (pdf) •
23.05.2016 Confirmation or consent to legal address 25.04.2015 (TIF) •
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Consolidated financial statement (4)
31.07.2019 2018 Consolidated financial statement (PDF)
02.08.2018 2017 Consolidated financial statement (PDF)
01.08.2017 2016 Consolidated financial statement (PDF)
03.05.2016 2015 Consolidated financial statement (HTML)
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Decisions / letters / protocols of public notaries (11)
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
23.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
20.07.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
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Memorandum of Association (1)
26.09.2014 Memorandum of Association 29.08.2014 (TIF)
Protocols/decisions of a company/organisation (9)
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (docx) •
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (docx) •
09.11.2018 Protocols/decisions of a company/organisation 13.09.2018 (EDOC) •
09.11.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
04.06.2018 Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
04.06.2018 Protocols/decisions of a company/organisation 09.03.2018 (docx) •
12.01.2018 Protocols/decisions of a company/organisation 13.09.2017 (edoc) •
12.01.2018 Protocols/decisions of a company/organisation 13.09.2017 (docx) •
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Regulations for the increase/reduction of the equity (9)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (docx)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (docx)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (edoc) •
09.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (rtf)
09.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (EDOC) •
04.06.2018 Regulations for the increase/reduction of the equity 09.03.2018 (docx)
04.06.2018 Regulations for the increase/reduction of the equity 09.03.2018 (edoc) •
12.01.2018 Regulations for the increase/reduction of the equity 13.09.2017 (docx)
12.01.2018 Regulations for the increase/reduction of the equity 13.09.2017 (edoc) •
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Shareholders’ register (13)
08.05.2021 Shareholders’ register 30.04.2021 (DOC)
08.05.2021 Shareholders’ register 30.04.2021 (edoc) •
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc) •
09.11.2018 Shareholders’ register 16.10.2018 (docx)
09.11.2018 Shareholders’ register 16.10.2018 (EDOC) •
04.06.2018 Shareholders’ register 30.05.2018 (docx)
04.06.2018 Shareholders’ register 30.05.2018 (edoc) •
12.01.2018 Shareholders’ register 22.12.2017 (docx)
12.01.2018 Shareholders’ register 22.12.2017 (edoc) •
20.07.2015 Shareholders’ register 02.06.2015 (TIF)
26.09.2014 Shareholders’ register 01.09.2014 (TIF)
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2021 (5)
08.05.2021 Application 30.04.2021 (edoc) •
08.05.2021 Application 30.04.2021 (DOCX) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
08.05.2021 Shareholders’ register 30.04.2021 (DOC)
08.05.2021 Shareholders’ register 30.04.2021 (edoc) •
Show all
2020 (29)
04.09.2020 Application 31.08.2020 (edoc) •
04.09.2020 Application 31.08.2020 (pdf) •
04.09.2020 Application 31.08.2020 (pdf) •
04.09.2020 Confirmation or consent to legal address 31.08.2020 (edoc) •
04.09.2020 Confirmation or consent to legal address 31.08.2020 (pdf) •
04.09.2020 Confirmation or consent to legal address 31.08.2020 (pdf) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
28.07.2020 2019 Annual report (full) (PDF)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (doc)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (doc)
26.05.2020 Amendments to the Articles of Association 21.05.2020 (edoc) •
26.05.2020 Application 21.05.2020 (edoc) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Application 21.05.2020 (docx) •
26.05.2020 Articles of Association 21.05.2020 (doc)
26.05.2020 Articles of Association 21.05.2020 (doc)
26.05.2020 Articles of Association 21.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (edoc) •
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (docx) •
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (docx) •
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (docx)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (docx)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (edoc) •
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (doc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc) •
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2019 (2)
31.07.2019 2018 Consolidated financial statement (PDF)
18.07.2019 2018 Annual report (full) (PDF)
2018 (49)
09.11.2018 Amendments to the Articles of Association 16.10.2018 (docx)
09.11.2018 Amendments to the Articles of Association 16.10.2018 (edoc) •
09.11.2018 Application 09.11.2018 (EDOC) •
09.11.2018 Application 09.11.2018 (docx) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 16.10.2018 (edoc) •
09.11.2018 Application of shareholders or third persons for the acquisition of shares 16.10.2018 (rtf) •
09.11.2018 Articles of Association 16.10.2018 (docx)
09.11.2018 Articles of Association 16.10.2018 (edoc) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
09.11.2018 Protocols/decisions of a company/organisation 13.09.2018 (EDOC) •
09.11.2018 Protocols/decisions of a company/organisation 13.09.2018 (docx) •
09.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (rtf)
09.11.2018 Regulations for the increase/reduction of the equity 02.10.2018 (EDOC) •
09.11.2018 Shareholders’ register 16.10.2018 (docx)
09.11.2018 Shareholders’ register 16.10.2018 (EDOC) •
02.08.2018 2017 Consolidated financial statement (PDF)
01.08.2018 2017 Annual report (full) (PDF)
04.06.2018 Amendments to the Articles of Association 17.05.2018 (docx)
04.06.2018 Amendments to the Articles of Association 17.05.2018 (edoc) •
04.06.2018 Application 30.05.2018 (edoc) •
04.06.2018 Application 30.05.2018 (docx) •
04.06.2018 Articles of Association 17.05.2018 (docx)
04.06.2018 Articles of Association 17.05.2018 (edoc) •
04.06.2018 Bank statements or other document regarding the payment of the equity 09.04.2018 (edoc) •
04.06.2018 Bank statements or other document regarding the payment of the equity 09.04.2018 (pdf) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Protocols/decisions of a company/organisation 09.03.2018 (edoc) •
04.06.2018 Protocols/decisions of a company/organisation 09.03.2018 (docx) •
04.06.2018 Regulations for the increase/reduction of the equity 09.03.2018 (docx)
04.06.2018 Regulations for the increase/reduction of the equity 09.03.2018 (edoc) •
04.06.2018 Shareholders’ register 30.05.2018 (docx)
04.06.2018 Shareholders’ register 30.05.2018 (edoc) •
12.01.2018 Amendments to the Articles of Association 22.12.2017 (docx)
12.01.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
12.01.2018 Application 22.12.2017 (edoc) •
12.01.2018 Application 22.12.2017 (docx) •
12.01.2018 Articles of Association 22.12.2017 (docx)
12.01.2018 Articles of Association 22.12.2017 (edoc) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (edoc) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (edoc) •
12.01.2018 Bank statements or other document regarding the payment of the equity 21.12.2017 (pdf) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
12.01.2018 Protocols/decisions of a company/organisation 13.09.2017 (edoc) •
12.01.2018 Protocols/decisions of a company/organisation 13.09.2017 (docx) •
12.01.2018 Regulations for the increase/reduction of the equity 13.09.2017 (docx)
12.01.2018 Regulations for the increase/reduction of the equity 13.09.2017 (edoc) •
12.01.2018 Shareholders’ register 22.12.2017 (docx)
12.01.2018 Shareholders’ register 22.12.2017 (edoc) •
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2017 (2)
01.08.2017 2016 Consolidated financial statement (PDF)
18.07.2017 2016 Annual report (full) (PDF)
2016 (5)
23.05.2016 Application 05.05.2016 (TIF) •
23.05.2016 Confirmation or consent to legal address 25.04.2015 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
03.05.2016 2015 Annual report (full) (PDF)
03.05.2016 2015 Consolidated financial statement (HTML)
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2015 (4)
20.07.2015 Application 02.06.2015 (TIF) •
20.07.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (TIF) •
20.07.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
20.07.2015 Shareholders’ register 02.06.2015 (TIF)
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2014 (7)
26.09.2014 Announcement regarding the legal address 01.09.2014 (TIF) •
26.09.2014 Application 01.09.2014 (TIF) •
26.09.2014 Articles of Association 01.09.2014 (TIF)
26.09.2014 Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
26.09.2014 Memorandum of Association 29.08.2014 (TIF)
26.09.2014 Shareholders’ register 01.09.2014 (TIF)
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