MARFIL STYLE, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARFIL STYLE"
Registration number, date 40103387467, 01.03.2011
VAT number LV40103387467 from 04.10.2019 Europe VAT register
Register, date Commercial Register, 01.03.2011
Legal address "Ķimenes", Banceniškas, Kombuļu pag., Krāslavas nov., LV-5656 Check address owners
Fixed capital 2 845 EUR, registered payment 30.12.2015
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, €) -0.09 0.57 0.02
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0.01 0.3 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

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.  19.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2023
* 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 % 2 845 € 1 € 2 845 13.03.2024 13.03.2024

Historical addresses

Rīga, Ropažu iela 21-27 Until 11.03.2011 14 years ago
Garkalnes nov., Baltezers, Kraujas iela 1 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Baltezers, Kraujas iela 1 Until 15.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vad zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vad zinojums 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vad bas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (177.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.02.2020  PDF (177.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.09.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (491.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
doc01454220140430034843 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
MSvadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.3 KB 13.03.2024 13.03.2024 1

Articles of Association

 EDOC 31.6 KB 15.12.2023 11.12.2023 1

Amendments to the Articles of Association

 TIF 15.65 KB 07.01.2016 23.12.2015 1

Articles of Association

 TIF 32.47 KB 07.01.2016 23.12.2015 1

Shareholders’ register

TIF 90.72 KB 07.01.2016 23.12.2015 2

Articles of Association

 TIF 23.68 KB 04.03.2011 22.02.2011 2

Memorandum of Association

 TIF 29.98 KB 04.03.2011 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.75 KB 13.03.2024 08.03.2024 1

Application

 EDOC 74.93 KB 15.12.2023 15.12.2023 5

Protocols/decisions of a company/organisation

 EDOC 22.27 KB 15.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 07.01.2016 30.12.2015 2

Application

 TIF 107.58 KB 07.01.2016 23.12.2015 2

Protocols/decisions of a company/organisation

 TIF 43.1 KB 07.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 15.03.2011 11.03.2011 2

Application

 TIF 69.9 KB 15.03.2011 08.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 04.03.2011 01.03.2011 2

Registration certificates

 TIF 62.44 KB 04.03.2011 01.03.2011 1

Application

 TIF 96.39 KB 04.03.2011 25.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 04.03.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 7.35 KB 04.03.2011 22.02.2011 1

Appraisal reports

 TIF 29.78 KB 04.03.2011 21.02.2011 1

Other documents

 TIF 18.61 KB 04.03.2011 21.02.2011 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