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 "MAREL" |
| Registration number, date | 43603013290, 15.11.1999 |
| VAT number | None (excluded 04.09.2018) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Rīgas iela 21 – 16, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0.05 | 0.26 |
| 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
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.11.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marel", SIA
Tirgus 7A, Iecava, Bauskas nov. LV-3913 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, Rīgas iela 21-16 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecava, Rīgas iela 21-16 | Until 03.07.2009 | 15 years ago |
| Iecavas nov., Iecava, Rīgas iela 21 - 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marel | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | HEIC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0005 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0008 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan106 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (388.04 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (760.94 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (652.11 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (645.63 KB) | ||
2000 |
Annual report | 15.01.2019 | TIF (741.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 08.12.2016 | 29.11.2016 | 1 |
Articles of Association |
TIF | 88.78 KB | 08.12.2016 | 29.11.2016 | 3 |
Shareholders’ register |
TIF | 188.3 KB | 08.12.2016 | 29.11.2016 | 5 |
Articles of Association |
TIF | 64.37 KB | 19.05.2016 | 22.03.2016 | 2 |
Shareholders’ register |
TIF | 127.42 KB | 19.05.2016 | 22.03.2016 | 3 |
Articles of Association |
TIF | 77.14 KB | 15.01.2019 | 18.10.2004 | 2 |
Articles of Association |
TIF | 464.04 KB | 15.01.2019 | 22.10.1999 | 8 |
Memorandum of association |
TIF | 69.12 KB | 15.01.2019 | 18.10.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 245.13 KB | 08.12.2016 | 06.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 08.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 70 KB | 19.05.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 19.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 15.01.2019 | 22.09.2008 | 2 |
Application |
TIF | 196.59 KB | 15.01.2019 | 09.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 15.01.2019 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 15.01.2019 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 15.01.2019 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 15.01.2019 | 27.12.2004 | 2 |
Registration certificates |
TIF | 28.4 KB | 15.01.2019 | 27.12.2004 | 1 |
Submission/Application |
TIF | 24.71 KB | 15.01.2019 | 20.12.2004 | 1 |
Sample report |
TIF | 35.96 KB | 15.01.2019 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 9.48 KB | 15.01.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 15.01.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 15.01.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 15.01.2019 | 08.11.2004 | 1 |
Application |
TIF | 551.63 KB | 15.01.2019 | 22.10.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 15.01.2019 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 15.01.2019 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 15.01.2019 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.42 KB | 15.01.2019 | 15.11.1999 | 1 |
Registration certificates |
TIF | 50.17 KB | 15.01.2019 | 15.11.1999 | 1 |
Application |
TIF | 156.8 KB | 15.01.2019 | 01.11.1999 | 4 |
Appraisal reports |
TIF | 37.59 KB | 15.01.2019 | 22.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 15.01.2019 | 22.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 15.01.2019 | 22.10.1999 | 1 |
Sample report |
TIF | 29.07 KB | 15.01.2019 | 22.10.1999 | 1 |
Submission/Application |
TIF | 20.2 KB | 15.01.2019 | 22.10.1999 | 1 |
Other documents |
TIF | 28.61 KB | 15.01.2019 | 18.10.1999 | 1 |
Copy of the personal identification document |
TIF | 118.42 KB | 15.01.2019 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 80.81 KB | 15.01.2019 | 05.11.1992 | 1 |
Copy of the personal identification document |
TIF | 98.78 KB | 15.01.2019 | 05.11.1992 | 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