MARENCE, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
32 by paid taxes
19 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 | SIA MARENCE |
| Registration number, date | 42103080197, 13.06.2017 |
| VAT number | LV42103080197 from 06.07.2017 Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARENCE, 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
- 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, €) | 87.32 | 110.76 | 105.75 |
| Personal income tax (thousands, €) | 21.73 | 31.3 | 29.3 |
| Statutory social insurance contributions (thousands, €) | 46.79 | 56.82 | 62.98 |
| Average employees count | 13 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BBR 3"Reg. no. 42103063286
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.09.2019 | 07.10.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 25.09.2019 | 07.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marence", SIA
Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA Marence | Until 06.07.2018 | 6 years ago |
|---|---|---|
| SIA "MUD PRODUCTS" | Until 12.06.2018 | 6 years ago |
Historical addresses
| Liepāja, Lielā iela 11 | Until 12.06.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
| Ķekavas nov., Ķekava, Dārznieku iela 42 | Until 03.04.2024 | 8 months ago |
| Dienvidkurzemes nov., Grobiņa, Jāņu iela 8 | Until 10.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Marence | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Marence vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (93.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (93.24 KB) | €11.00 |
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 04.05.2018 | PDF (2.49 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.16 KB | 02.10.2019 | 25.09.2019 | 3 |
Shareholders’ register |
TIF | 69.73 KB | 09.08.2018 | 31.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 03.07.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 138.42 KB | 03.07.2018 | 26.06.2018 | 5 |
Articles of Association |
TIF | 97.84 KB | 07.06.2018 | 05.06.2018 | 3 |
Shareholders’ register |
TIF | 121.12 KB | 12.08.2024 | 08.08.2017 | 3 |
Articles of Association |
TIF | 53.38 KB | 12.08.2024 | 08.06.2017 | 1 |
Memorandum of association |
TIF | 71.98 KB | 12.08.2024 | 08.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.62 KB | 10.09.2024 | 05.09.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 75.33 KB | 23.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 23.09.2021 | 23.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.45 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 185.97 KB | 02.10.2019 | 25.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 09.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 102.93 KB | 09.08.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.07.2018 | 06.07.2018 | 1 |
Application |
TIF | 98.36 KB | 03.07.2018 | 26.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.34 KB | 03.07.2018 | 26.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 12.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 107.6 KB | 07.06.2018 | 05.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.77 KB | 07.06.2018 | 05.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 07.06.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 285.36 KB | 09.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.59 KB | 12.08.2024 | 08.06.2017 | 1 |
Application |
TIF | 374.73 KB | 12.08.2024 | 08.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.66 KB | 12.08.2024 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.56 KB | 12.08.2024 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 30.14 KB | 12.08.2024 | 05.06.2017 | 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