Marbro, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
339 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Marbro
Registration number, date 50203394611, 21.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2022
Legal address Mežaparka prospekts 1 – 112, Jūrmala, LV-2015 Check address owners
Fixed capital 6 893 100 EUR, registered payment 17.12.2024
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

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 21.04.2022
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   21.04.2022
* 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 % 6 893 100 € 1 € 6 893 100 Latvia 11.12.2024 17.12.2024

Historical addresses

Rīga, Amulas iela 10A Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
2023 MARBRO vadibas zinojums EDOC

2022

Annual report 21.04.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 MARBRO vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.5 KB 17.12.2024 12.12.2024 1

Articles of Association

EDOC 17.97 KB 17.12.2024 11.12.2024 1

Shareholders’ register

EDOC 19.16 KB 17.12.2024 11.12.2024 1

Shareholders’ register

DOCX 18.51 KB 21.04.2022 13.04.2022 1

Shareholders’ register

DOCX 18.51 KB 21.04.2022 13.04.2022 1

Articles of Association

DOCX 19.43 KB 21.04.2022 12.04.2022 1

Articles of Association

DOCX 19.43 KB 21.04.2022 12.04.2022 1

Memorandum of Association

DOCX 72.86 KB 21.04.2022 12.04.2022 1

Memorandum of Association

DOCX 72.86 KB 21.04.2022 12.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.08 KB 17.12.2024 12.12.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 17.85 KB 17.12.2024 12.12.2024 1

Acceptance-conveyance act

EDOC 23.82 KB 17.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 19.91 KB 17.12.2024 11.12.2024 1

Appraisal reports

EDOC 127.44 KB 17.12.2024 29.11.2024 1

Application

EDOC 52.32 KB 11.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 21.04.2022 21.04.2022 2

Application

DOCX 27.38 KB 21.04.2022 13.04.2022 1

Application

DOCX 27.38 KB 21.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 21.04.2022 13.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.13 KB 21.04.2022 13.04.2022 1

Shareholders’ register

EDOC 24.02 KB 21.04.2022 13.04.2022 1

Articles of Association

EDOC 24.65 KB 21.04.2022 12.04.2022 1

Memorandum of Association

EDOC 72.46 KB 21.04.2022 12.04.2022 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