Marble, SIA
Limited Liability Company, Micro company
Place in branch
295 by paid taxes
96 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marble" |
| Registration number, date | 40203088165, 22.08.2017 |
| VAT number | None (excluded 12.09.2024) Europe VAT register |
| Register, date | Commercial Register, 22.08.2017 |
| Legal address | Grēcinieku iela 26 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marble, SIA
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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 618.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 610.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 406.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 402.01 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 141.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 126.98 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.02.2024 | 10 040.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 12 197.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 11 787.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 657.10 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 530.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 408.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 341.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 212.47 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 081.67 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 12 282.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 12 360.49 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 7 032.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 307.59 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 149.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 208.66 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 247.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 160.69 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2019 | 944.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 884.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 748.94 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 377.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 173.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 516.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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, €) | 1.66 | 3.87 | 24.39 |
| Personal income tax (thousands, €) | 0.82 | 1.5 | 6.09 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 3.77 | 15.89 |
| Average employees count | 2 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 |
|||
| 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 | 18.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.10.2017 | 18.10.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.10.2017 | 18.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Marble", SIA
Raiņa 9C, Lielvārde, Ogres nov. LV-5070 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Spilves iela 16 | Until 23.03.2018 | 6 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Raiņa iela 9C - 24 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Lielvārde, Raiņa iela 9C - 24 | Until 22.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 MARBLE vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 MARBLE vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 MARBLE vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 MARBLE vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 MARBLE vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 18.10.2017 | 05.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 18.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
1.71 MB | 18.10.2017 | 05.10.2017 | 3 | |
Shareholders’ register |
1.64 MB | 18.10.2017 | 05.10.2017 | 3 | |
Articles of Association |
73.08 KB | 22.08.2017 | 15.08.2017 | 1 | |
Memorandum of Association |
102.77 KB | 22.08.2017 | 15.08.2017 | 1 | |
Shareholders’ register |
117.58 KB | 22.08.2017 | 15.08.2017 | 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 | 73.33 KB | 08.03.2024 | 08.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 26.05.2023 | 26.05.2023 | 1 |
Application |
EDOC | 101.38 KB | 22.05.2023 | 18.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 23.03.2018 | 23.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 193.88 KB | 08.06.2018 | 20.03.2018 | 1 |
Application |
TIF | 186.47 KB | 22.03.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 18.10.2017 | 18.10.2017 | 2 |
Articles of Association |
EDOC | 22.89 KB | 18.10.2017 | 05.10.2017 | 1 |
Application |
EDOC | 6.25 MB | 18.10.2017 | 05.10.2017 | 24 |
Application |
6.54 MB | 18.10.2017 | 05.10.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.33 KB | 18.10.2017 | 05.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.66 KB | 18.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 56.34 KB | 18.10.2017 | 05.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.66 KB | 18.10.2017 | 05.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.25 KB | 18.10.2017 | 05.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.5 KB | 18.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 18.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 18.10.2017 | 05.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.46 KB | 18.10.2017 | 05.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 18.10.2017 | 05.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.54 MB | 18.10.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 22.08.2017 | 22.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 23.08.2017 | 15.08.2017 | 1 |
Announcement regarding the legal address |
95.96 KB | 22.08.2017 | 15.08.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 107.84 KB | 22.08.2017 | 15.08.2017 | 1 |
Articles of Association |
EDOC | 85.74 KB | 22.08.2017 | 15.08.2017 | 1 |
Application |
EDOC | 2.59 MB | 22.08.2017 | 15.08.2017 | 9 |
Application |
2.7 MB | 22.08.2017 | 15.08.2017 | 9 | |
Memorandum of Association |
EDOC | 114.58 KB | 22.08.2017 | 15.08.2017 | 1 |
Shareholders’ register |
EDOC | 128.78 KB | 22.08.2017 | 15.08.2017 | 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.
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