Marathon Ltd, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
4 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marathon Ltd"
Registration number, date 40003162272, 11.11.1993
VAT number LV40003162272 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address "Imakas M", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 710 000 EUR, registered payment 14.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 715.7 750.59 630.87
Personal income tax (thousands, €) 73.94 64.57 52.83
Statutory social insurance contributions (thousands, €) 140.31 129.18 105.92
Average employees count 16 17 16
Received COVID-19 downtime support 27.04.2021, 5 967.74 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
CSP industry Gumijas riepu un kameru ražošana; gumijas riepu protektoru atjaunošana (22.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2008

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 50 € 14 200 € 710 000 Latvia 05.04.2016 14.04.2016

Apply information changes

"Marathon Ltd.", SIA

"Imakas", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Auto riepu, auto disku tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MARATHON Ltd." Until 24.09.2004 20 years ago

Historical addresses

Rīga, Kr.Barona iela 10-13 Until 26.10.1994 30 years ago
Rīga, Ventspils iela 50 Until 29.12.1995 29 years ago
Rīga, Endzelīna iela 2 Until 08.01.1997 27 years ago
Rīga, Jāņa Endzelīna iela 2 Until 22.05.2001 23 years ago
Rīga, Irlavas iela 7a Until 09.09.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Jaunmārupe, "IMAKAS" Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, "Imakas" Until 09.03.2022 2 years ago
Mārupes nov., Mārupes pag., "Imakas" Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS MARATHON EDOC
Vadibas zinojums 2023. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS MARATHON EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS MARATHON 2020. PDF
Vadibas zinojums 2020. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS MARATHON19 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 6 .pdf VAD ZIN PDF
Marathon Ltd revidenta zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Marathon Ltd revidenta zinojums 2017 PDF
VAD ZIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG VAD ZIN 2016 PDF
SIA HLB PDF

2015

 Annual report 12.05.2016  TIF (245.72 KB) €8.00

2014

 Annual report 28.05.2015  TIF (694.15 KB) €7.00

2013

 Annual report 08.07.2014  TIF (691.82 KB)

2012

 Annual report 17.05.2013  TIF (599.89 KB)

2011

 Annual report 09.05.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

 Annual report 20.05.2011  TIF (725.01 KB)

2009

 Annual report 11.05.2010  TIF (609.28 KB)

2008

 Annual report 10.05.2009  TIF (714.66 KB)

2007

 Annual report 12.05.2008  TIF (397.64 KB)

2006

 Annual report 25.07.2011  TIF (473.53 KB)

2005

 Annual report 12.10.2006  TIF (243.85 KB)

2004

 Annual report 14.01.2009  TIF (404.04 KB)

2003

 Annual report 14.01.2009  TIF (753.71 KB)

2002

 Annual report 14.01.2009  TIF (255.18 KB)

2001

 Annual report 14.01.2009  TIF (448.85 KB)

2000

 Annual report 14.01.2009  TIF (543.09 KB)

1999

 Annual report 14.01.2009  TIF (679.1 KB)

1998

 Annual report 14.01.2009  TIF (933.59 KB)

1997

 Annual report 14.01.2009  TIF (671 KB)

1996

 Annual report 14.01.2009  TIF (636.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.33 KB 18.04.2016 05.04.2016 2

Amendments to the Articles of Association

 TIF 15.42 KB 18.04.2016 04.04.2016 2

Articles of Association

 TIF 19.79 KB 18.04.2016 04.04.2016 2

Articles of Association

 TIF 20.39 KB 14.01.2009 28.07.2008 2

Regulations for the increase/reduction of the equity

 TIF 12.42 KB 14.01.2009 28.07.2008 1

Shareholders’ register

TIF 10.82 KB 14.01.2009 28.07.2008 1

Shareholders’ register

TIF 13.79 KB 14.01.2009 08.01.2007 1

Shareholders’ register

TIF 13.75 KB 14.01.2009 02.02.2006 1

Amendments to the Articles of Association

 TIF 8.88 KB 14.01.2009 25.01.2006 1

Articles of Association

 TIF 22.02 KB 14.01.2009 25.01.2006 2

Regulations for the increase/reduction of the equity

 TIF 19.1 KB 14.01.2009 25.01.2006 1

Shareholders’ register

TIF 16.3 KB 14.01.2009 14.12.2004 1

Amendments to the Articles of Association

 TIF 9.07 KB 14.01.2009 08.12.2004 1

Articles of Association

 TIF 20.62 KB 14.01.2009 08.12.2004 2

Regulations for the increase/reduction of the equity

 TIF 17.14 KB 14.01.2009 08.12.2004 1

Shareholders’ register

TIF 17.75 KB 14.01.2009 23.08.2004 1

Articles of Association

 TIF 22.2 KB 14.01.2009 20.08.2004 2

Amendments to the Articles of Association

 TIF 23.21 KB 14.01.2009 18.05.2001 1

Regulations for the increase/reduction of the equity

 TIF 28.36 KB 14.01.2009 18.05.2001 1

Articles of Association

 TIF 426.73 KB 14.01.2009 20.12.1999 13

Amendments to the Articles of Association

 TIF 53.37 KB 14.01.2009 19.12.1995 3

Regulations for the increase/reduction of the equity

 TIF 28.12 KB 14.01.2009 19.12.1995 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 20.85 KB 14.01.2009 19.12.1995 1

Shareholders’ register

TIF 22.1 KB 14.01.2009 19.12.1995 1

Articles of Association

 TIF 471.15 KB 14.01.2009 04.10.1993 13

Memorandum of association

 TIF 135.83 KB 14.01.2009 04.10.1993 5

Shareholders’ register

TIF 22.08 KB 14.01.2009 04.10.1993 1

Amendments to the Articles of Association

 TIF 19.72 KB 14.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.46 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.46 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 08.05.2019 08.05.2019 2

Consent of a member of the Board / executive director

 TIF 36.21 KB 07.05.2019 03.05.2019 2

Application

 TIF 268.75 KB 07.05.2019 02.05.2019 7

Protocols/decisions of a company/organisation

 TIF 57.43 KB 07.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 816.35 KB 08.05.2019 14.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.38 KB 18.04.2016 14.04.2016 2

Application

 TIF 47.37 KB 18.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 TIF 29.7 KB 18.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 14.01.2009 09.09.2008 1

Receipts on the publication and state fees

 TIF 31.93 KB 14.01.2009 27.08.2008 2

Application

 TIF 233.99 KB 14.01.2009 28.07.2008 5

Protocols/decisions of a company/organisation

 TIF 25.86 KB 14.01.2009 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 14.01.2009 12.09.2007 2

Application

 TIF 134.96 KB 14.01.2009 04.09.2007 4

Other documents

 TIF 42.63 KB 14.01.2009 04.09.2007 1

Protocols/decisions of a company/organisation

 TIF 43.38 KB 14.01.2009 01.09.2007 1

Receipts on the publication and state fees

 TIF 30.73 KB 14.01.2009 30.08.2007 2

Receipts on the publication and state fees

 TIF 16.92 KB 14.01.2009 10.01.2007 1

Application

 TIF 105.19 KB 14.01.2009 08.01.2007 3

Power of attorney, act of empowerment

 TIF 46.71 KB 14.01.2009 08.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 14.01.2009 09.02.2006 2

Receipts on the publication and state fees

 TIF 29.84 KB 14.01.2009 06.02.2006 2

Application

 TIF 132.27 KB 14.01.2009 03.02.2006 3

Power of attorney, act of empowerment

 TIF 51.56 KB 14.01.2009 03.02.2006 1

Appraisal reports

 TIF 14.76 KB 14.01.2009 31.01.2006 2

Protocols/decisions of a company/organisation

 TIF 64.43 KB 14.01.2009 25.01.2006 1

Submission/Application

 TIF 14.76 KB 14.01.2009 25.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 14.01.2009 01.07.2005 2

Receipts on the publication and state fees

 TIF 34.67 KB 14.01.2009 28.06.2005 2

Application

 TIF 154.59 KB 14.01.2009 01.06.2005 3

Power of attorney, act of empowerment

 TIF 55.99 KB 14.01.2009 01.06.2005 1

Protocols/decisions of a company/organisation

 TIF 14.38 KB 14.01.2009 01.06.2005 1

Consent of a member of the Board / executive director

 TIF 6.87 KB 14.01.2009 24.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 24.61 KB 14.01.2009 24.12.2004 1

Receipts on the publication and state fees

 TIF 34.95 KB 14.01.2009 16.12.2004 2

Application

 TIF 126.92 KB 14.01.2009 15.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 52.88 KB 14.01.2009 14.12.2004 1

Other documents

 TIF 18.24 KB 14.01.2009 08.12.2004 2

Protocols/decisions of a company/organisation

 TIF 43.04 KB 14.01.2009 08.12.2004 1

Power of attorney, act of empowerment

 TIF 35.08 KB 14.01.2009 01.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 14.01.2009 24.09.2004 1

Receipts on the publication and state fees

 TIF 29.67 KB 14.01.2009 17.09.2004 2

Announcement regarding the legal address

 TIF 34.27 KB 14.01.2009 23.08.2004 1

Application

 TIF 243.28 KB 14.01.2009 23.08.2004 7

Consent of a member of the Board / executive director

 TIF 8.27 KB 14.01.2009 20.08.2004 1

Protocols/decisions of a company/organisation

 TIF 58.9 KB 14.01.2009 20.08.2004 1

Consent of a member of the Board / executive director

 TIF 5.02 KB 14.01.2009 15.07.2004 1

Other documents

 TIF 68.68 KB 14.01.2009 30.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 25.69 KB 14.01.2009 24.05.2002 1

Power of attorney, act of empowerment

 TIF 40.73 KB 14.01.2009 10.05.2002 1

Receipts on the publication and state fees

 TIF 32 KB 14.01.2009 10.05.2002 2

Other documents

 TIF 44.03 KB 14.01.2009 03.05.2002 1

Protocols/decisions of a company/organisation

 TIF 40.97 KB 14.01.2009 03.05.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.23 KB 14.01.2009 22.05.2001 1

Other documents

 TIF 23.42 KB 14.01.2009 22.05.2001 1

Receipts on the publication and state fees

 TIF 12.17 KB 14.01.2009 22.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 14.01.2009 18.05.2001 1

Protocols/decisions of a company/organisation

 TIF 29.13 KB 14.01.2009 18.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.54 KB 14.01.2009 29.12.1999 1

Receipts on the publication and state fees

 TIF 19.48 KB 14.01.2009 29.12.1999 1

Other documents

 TIF 16.31 KB 14.01.2009 23.12.1999 1

Protocols/decisions of a company/organisation

 TIF 40.93 KB 14.01.2009 20.12.1999 2

Decisions / letters / protocols of public notaries

 TIF 13 KB 14.01.2009 03.05.1999 1

Sample report

 TIF 22.39 KB 14.01.2009 29.04.1999 1

Other documents

 TIF 15.43 KB 14.01.2009 27.04.1999 1

Protocols/decisions of a company/organisation

 TIF 28.29 KB 14.01.2009 27.04.1999 1

Sample report

 TIF 21.57 KB 14.01.2009 15.02.1999 1

Submission/Application

 TIF 23.41 KB 14.01.2009 15.02.1999 1

Protocols/decisions of a company/organisation

 TIF 18.54 KB 14.01.2009 12.02.1999 1

Protocols/decisions of a company/organisation

 TIF 15.95 KB 14.01.2009 12.02.1999 1

Decisions / letters / protocols of public notaries

 TIF 29.31 KB 14.01.2009 20.03.1998 1

Submission/Application

 TIF 13.7 KB 14.01.2009 06.01.1998 1

Other documents

 TIF 14.13 KB 14.01.2009 03.06.1996 1

Decisions / letters / protocols of public notaries

 TIF 22.28 KB 14.01.2009 29.12.1995 1

Other documents

 TIF 18.15 KB 14.01.2009 19.12.1995 1

Other documents

 TIF 12.64 KB 14.01.2009 19.12.1995 1

Other documents

 TIF 15.86 KB 14.01.2009 19.12.1995 1

Power of attorney, act of empowerment

 TIF 15.67 KB 14.01.2009 19.12.1995 1

Protocols/decisions of a company/organisation

 TIF 70.75 KB 14.01.2009 19.12.1995 2

Protocols/decisions of a company/organisation

 TIF 25.35 KB 14.01.2009 19.12.1995 1

Protocols/decisions of a company/organisation

 TIF 47.06 KB 14.01.2009 19.12.1995 2

Other documents

 TIF 142.79 KB 14.01.2009 20.10.1995 4

Receipts on the publication and state fees

 TIF 26.28 KB 14.01.2009 09.06.1995 1

Protocols/decisions of a company/organisation

 TIF 23.74 KB 14.01.2009 09.12.1994 1

Decisions / letters / protocols of public notaries

 TIF 14.01 KB 14.01.2009 26.10.1994 1

Receipts on the publication and state fees

 TIF 9.94 KB 14.01.2009 26.10.1994 1

Notice of a member of the Board regarding the resignation

 TIF 5.96 KB 14.01.2009 12.10.1994 1

Other documents

 TIF 10.54 KB 14.01.2009 12.10.1994 1

Protocols/decisions of a company/organisation

 TIF 24.65 KB 14.01.2009 12.10.1994 2

Submission/Application

 TIF 5.45 KB 14.01.2009 12.10.1994 1

Other documents

 TIF 8.25 KB 14.01.2009 05.10.1994 1

Decisions / letters / protocols of public notaries

 TIF 11.16 KB 14.01.2009 11.11.1993 1

Receipts on the publication and state fees

 TIF 20.22 KB 14.01.2009 11.11.1993 2

Registration certificates

 TIF 216.03 KB 14.01.2009 11.11.1993 1

Registration certificates

 TIF 125.79 KB 14.01.2009 11.11.1993 2

Registration certificates

 TIF 292.55 KB 14.01.2009 11.11.1993 1

Registration certificates

 TIF 69.01 KB 14.01.2009 11.11.1993 1

Registration certificates

 TIF 405.68 KB 14.01.2009 11.11.1993 2

Registration certificates

 TIF 111.29 KB 14.01.2009 11.11.1993 2

Registration certificates

 TIF 70.8 KB 14.01.2009 11.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 14.01.2009 05.11.1993 1

Announcement regarding the legal address

 TIF 16.19 KB 14.01.2009 02.11.1993 1

Application

 TIF 104.72 KB 14.01.2009 10.10.1993 4

Protocols/decisions of a company/organisation

 TIF 47.45 KB 14.01.2009 04.10.1993 2

Copy of the personal identification document

 TIF 61.24 KB 14.01.2009 2

Copy of the personal identification document

 TIF 36.64 KB 14.01.2009 1

Copy of the personal identification document

 TIF 188.5 KB 14.01.2009 1

Copy of the personal identification document

 TIF 113.9 KB 14.01.2009 3

Copy of the personal identification document

 TIF 39.33 KB 14.01.2009 1

Copy of the personal identification document

 TIF 84.6 KB 14.01.2009 2

Other documents

 TIF 31.53 KB 14.01.2009 1

Receipts on the publication and state fees

 TIF 32.92 KB 14.01.2009 4

Sample report

 TIF 25.25 KB 14.01.2009 2

Specimen signature without Identity number

 TIF 10.05 KB 14.01.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register