MARBEL, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
21 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 "MARBEL" |
| Registration number, date | 50203098201, 10.10.2017 |
| VAT number | LV50203098201 from 02.11.2017 Europe VAT register |
| Register, date | Commercial Register, 10.10.2017 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 68, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.06 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.07.2022 |
* 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 | 10.10.2017 | 18.07.2022 |
Historical company names
| SIA "LUXURY RENT" | Until 09.03.2023 | last year |
|---|
Historical addresses
| Rīga, Stirnu iela 35A - 9 | Until 09.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LR Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.89 KB | 06.03.2023 | 23.02.2023 | 1 |
Articles of Association |
TIF | 14.45 KB | 06.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
TIF | 73.09 KB | 06.10.2017 | 05.10.2017 | 2 |
Memorandum of Association |
TIF | 27.64 KB | 06.10.2017 | 04.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 388.02 KB | 06.03.2023 | 06.03.2023 | 32 |
Protocols/decisions of a company/organisation |
EDOC | 90.11 KB | 06.03.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 10.10.2017 | 10.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.25 KB | 06.10.2017 | 05.10.2017 | 1 |
Application |
TIF | 185.13 KB | 06.10.2017 | 05.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 06.10.2017 | 05.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 06.10.2017 | 05.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 06.10.2017 | 04.10.2017 | 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