MARBAU, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARBAU"
Registration number, date 51203037831, 09.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Lielā iela 82, Piltene, Ventspils nov., LV-3620 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0.06 0.11 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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.  09.09.2010
* 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 % 1 LVL 1 LVL 1 Latvia 09.09.2010 09.09.2010

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (221.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.07.2023  PDF (191.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (193.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2022  PDF (190.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (242.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (241.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (78.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (255.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  HTML (89.44 KB)

2011

Annual report 09.09.2010 - 31.12.2011 29.04.2012  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 161.34 KB 15.09.2010 06.09.2010 5

Memorandum of Association

TIF 27.11 KB 15.09.2010 06.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 71.3 KB 12.03.2015 12.03.2015 2

Cover letter

TIF 29.33 KB 13.03.2015 02.03.2015 1

State Revenue Service decisions/letters/statements

TIF 62.36 KB 13.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 18.03.2014 18.03.2014 2

State Revenue Service decisions/letters/statements

TIF 32.67 KB 19.03.2014 04.03.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 94.82 KB 19.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 38.77 KB 15.09.2010 09.09.2010 1

Registration certificates

TIF 71.24 KB 15.09.2010 09.09.2010 1

Application

TIF 86.46 KB 15.09.2010 07.09.2010 3

Announcement regarding the legal address

TIF 6.65 KB 15.09.2010 06.09.2010 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