MARENI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARENI"
Registration number, date 40003942555, 26.07.2007
VAT number None (excluded 12.04.2016) Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Krišjāņa Barona iela 130, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
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

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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.  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 % 2 000 LVL 1 LVL 2 000 Latvia 01.10.2007 03.07.2009

Historical addresses

Rīga, Ilmājas iela 10-19 Until 01.10.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2014 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 14.05.2010  TIF (498.19 KB)

2008

 Annual report 12.05.2009  TIF (258.66 KB)

2007

 Annual report 06.02.2009  TIF (157.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.99 KB 05.10.2007 25.09.2007 1

Shareholders’ register

TIF 15.36 KB 05.10.2007 25.09.2007 1

Articles of Association

 TIF 23.91 KB 31.07.2007 24.07.2007 1

Memorandum of Association

 TIF 34.52 KB 31.07.2007 24.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.22 KB 10.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 01.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 01.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 01.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.51 KB 01.08.2016 29.07.2016 2

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 26.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 87.06 KB 26.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 87.06 KB 26.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 26.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.64 KB 11.07.2008 08.07.2008 1

Orders/request/cover notes of court bailiffs

 TIF 139.01 KB 11.07.2008 01.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.42 KB 05.10.2007 01.10.2007 2

Owner’s decisions

 TIF 34.02 KB 05.10.2007 26.09.2007 2

Announcement regarding the legal address

 TIF 8.21 KB 05.10.2007 25.09.2007 1

Application

 TIF 88.6 KB 05.10.2007 25.09.2007 3

Power of attorney, act of empowerment

 TIF 8.44 KB 05.10.2007 25.09.2007 1

Protocols/decisions of a company/organisation

 TIF 27.6 KB 05.10.2007 25.09.2007 1

Sample report

 TIF 21.67 KB 05.10.2007 19.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 31.07.2007 26.07.2007 1

Registration certificates

 TIF 37.39 KB 31.07.2007 26.07.2007 1

Application

 TIF 136.93 KB 31.07.2007 24.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 31.07.2007 24.07.2007 1

Receipts on the publication and state fees

 TIF 45.99 KB 31.07.2007 24.07.2007 2
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