Mareli design, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mareli design"
Registration number, date 40103353600, 08.12.2010
VAT number LV40103353600 from 22.08.2014 Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Ķemeru iela 24 k-1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2014
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, €) 1.57 0.29 0.26
Personal income tax (thousands, €) 0.11 0.07 0.06
Statutory social insurance contributions (thousands, €) 0.87 0.24 0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  08.12.2010
* 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 % 100 € 28 € 2 800 13.01.2014 16.01.2014

Historical addresses

Rīga, Stirnu iela 48-7 Until 16.01.2014 11 years ago
Jūrmala, Ķemeru iela 22/24 k-1 Until 28.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (80.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (80.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (211.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (223.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (217.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums (64) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas ODT

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
zinas ODT

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 08.12.2010 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.8 KB 17.01.2014 13.01.2014 1

Articles of Association

 TIF 22.28 KB 17.01.2014 13.01.2014 1

Shareholders’ register

TIF 66.21 KB 17.01.2014 13.01.2014 3

Articles of Association

 TIF 20.96 KB 13.12.2010 01.12.2010 1

Memorandum of Association

 TIF 36.17 KB 13.12.2010 01.12.2010 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 59.42 KB 17.01.2014 16.01.2014 2

Application

 TIF 230.79 KB 17.01.2014 13.01.2014 3

Protocols/decisions of a company/organisation

 TIF 45.06 KB 17.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.11 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 66 KB 13.12.2010 08.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 13.12.2010 03.12.2010 1

Announcement regarding the legal address

 TIF 7.06 KB 13.12.2010 01.12.2010 1

Application

 TIF 90.78 KB 13.12.2010 01.12.2010 4

Appraisal reports

 TIF 16.75 KB 13.12.2010 01.12.2010 1

Power of attorney, act of empowerment

 TIF 8.97 KB 13.12.2010 01.12.2010 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