Maratons S, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 07.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Maratons S"
Registration number, date 40003421563, 02.12.1998
VAT number None (excluded 01.02.2021) Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Nīcgales iela 14 – 37, Rīga, LV-1035 Check address owners
Fixed capital 14 200 EUR, registered payment 18.08.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 -0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2012
* 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 % 200 € 71 € 14 200 07.08.2015 18.08.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "MARATONS S" Until 10.02.2004 21 year ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Kalngale, Lakstīgalu iela 15 Until 11.01.2001 24 years ago
Rīgas rajons, Saulkrastu lauku teritorija, d/s "Lilaste" Nr.50A Until 10.02.2004 21 year ago
Rīgas rajons, Saulkrastu lauku teritorija, d/s "Lilaste" 50a Until 03.07.2009 16 years ago
Saulkrastu nov., Saulkrastu l. t., d/s "Lilaste" 50a Until 04.03.2010 15 years ago
Saulkrastu nov., Saulkrastu pag., d/s "Lilaste" 50a Until 18.08.2015 10 years ago
Rīga, Ziepju iela 5 k-1 - 16 Until 23.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
MAR Vad Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
M-20 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums-2012 Copy PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADzin2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (4.44 KB)

2008

 Annual report 10.05.2009  TIF (814.69 KB)

2007

 Annual report 29.08.2008  TIF (600.02 KB)

2006

 Annual report 17.04.2007  TIF (364.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.98 KB 05.03.2012 13.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.74 KB 16.08.2023 16.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 87.44 KB 05.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.04 KB 23.10.2017 23.10.2017 2

Application

 TIF 97.2 KB 18.10.2017 11.10.2017 5

Confirmation or consent to legal address

 TIF 12.64 KB 13.10.2017 11.10.2017 1

Power of attorney, act of empowerment

 TIF 121.84 KB 18.10.2017 13.09.2017 2

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 17.08.2023 17.11.1998 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