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.
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Basic data
| Status | Removed from the register, 14.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maravilla Investments" |
| Registration number, date | 40103669303, 13.05.2013 |
| VAT number | None Check SRS online VAT payers |
| 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 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 17.12.2014 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 12 | Until 27.08.2019 | 7 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