MARATONS AV, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
148 by profit
83 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARATONS AV" |
| Registration number, date | 42403045646, 29.03.2019 |
| VAT number | LV42403045646 from 27.06.2019 Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | Celtnieku iela 4A, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARATONS AV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.95 | 6.65 | 1.99 |
| Personal income tax (thousands, €) | 2.12 | 1.58 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 1.96 | 1.91 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"MARATONS AV", SIA
Celtnieku 4A, Preiļi, Preiļu nov., LV-5301 Check address owners
Auto riepu serviss
Historical addresses
| Riebiņu nov., Rušonas pag., Gaileiši, "Ūdensrozes" | Until 29.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (114.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (115.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (114.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (99.31 KB) | €11.00 |
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 30.03.2020 | PDF (98.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.86 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 18.86 KB | 15.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.27 KB | 15.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.27 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
TIF | 25.28 KB | 27.03.2019 | 22.03.2019 | 1 |
Memorandum of Association |
TIF | 31.04 KB | 27.03.2019 | 22.03.2019 | 1 |
Shareholders’ register |
TIF | 48.89 KB | 27.03.2019 | 22.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 15.10.2021 | 15.10.2021 | 2 |
Articles of Association |
EDOC | 24.13 KB | 15.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 35.25 KB | 15.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 35.25 KB | 15.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 15.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 15.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.47 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 21.95 KB | 15.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 218.15 KB | 07.05.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 206.27 KB | 27.03.2019 | 26.03.2019 | 5 |
Announcement regarding the legal address |
TIF | 12.77 KB | 27.03.2019 | 22.03.2019 | 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