Maravilla Investments, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 22.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maravilla Investments" |
| Registration number, date | 40103669303, 13.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Gaismas iela 5 – 5, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 209.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 209.54 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 209.32 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 208.30 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 207.40 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 206.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 204.71 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2019 | 1 379.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 360.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 344.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 325.79 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 307.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 289.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 271.27 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 253.49 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 235.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 216.75 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 198.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 19.07.2016 | 19.09.2016 |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 17.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 12 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (379.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (379.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.46 KB | 28.09.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 28.09.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 43.41 KB | 28.09.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 11.51 KB | 10.06.2013 | 02.05.2013 | 1 |
Memorandum of Association |
TIF | 21.79 KB | 10.06.2013 | 02.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.15 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.7 KB | 24.04.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 23.08.2019 | 22.08.2019 | 1 |
Application |
TIF | 62.22 KB | 27.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 28.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 142.22 KB | 28.09.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 28.09.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 106.77 KB | 18.12.2014 | 05.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 18.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 10.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 60.39 KB | 10.06.2013 | 13.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 10.06.2013 | 02.05.2013 | 1 |
Application |
TIF | 107.56 KB | 10.06.2013 | 02.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 10.06.2013 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 318.1 KB | 10.06.2013 | 30.04.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 151.73 KB | 10.06.2013 | 18.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 233.57 KB | 22.08.2019 | 08.08.2003 | 5 |
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