Marianum, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marianum"
Registration number, date 40103708742, 10.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2013
Legal address Tomsona iela 22 – 15, Rīga, LV-1013 Check address owners
Fixed capital 10 000 EUR , registered 21.05.2014 (registered payment 21.05.2014: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Relocate Investment" Until 26.08.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "LMK LTD" Until 21.05.2014 11 years ago

Historical addresses

Rīga, Klijānu iela 7 k-2 - 5 Until 26.08.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 Until 21.05.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (74.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 66.04 KB 22.08.2019 20.08.2019 2

Shareholders’ register

TIF 87.35 KB 22.08.2019 20.08.2019 2

Shareholders’ register

DOC 31.5 KB 11.02.2019 04.02.2019 1

Shareholders’ register

DOC 31.5 KB 11.02.2019 04.02.2019 1

Shareholders’ register

DOC 38 KB 16.05.2014 16.05.2014 1

Articles of Association

DOC 25.5 KB 13.03.2014 03.03.2014 1

Regulations for the increase/reduction of the equity

DOC 28 KB 13.03.2014 03.03.2014 1

Articles of Association

TIF 12.47 KB 13.09.2013 05.09.2013 1

Memorandum of Association

TIF 18.12 KB 13.09.2013 05.09.2013 1

Shareholders’ register

TIF 42.65 KB 13.09.2013 05.09.2013 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

EDOC 99.87 KB 08.01.2021 08.01.2021 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 05.10.2020 05.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.43 KB 05.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

RTF 199.21 KB 15.04.2020 15.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.04.2020 15.04.2020 3

State Revenue Service decisions/letters/statements

DOCX 74.94 KB 08.04.2020 08.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.51 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 99.37 KB 16.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.08.2019 26.08.2019 2

Application

TIF 625.35 KB 22.08.2019 20.08.2019 14

Confirmation or consent to legal address

TIF 11.19 KB 22.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 21.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

EDOC 22.25 KB 21.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.07.2019 17.07.2019 2

Application

PDF 6.1 MB 12.07.2019 11.07.2019 24

Application

PDF 6.35 MB 12.07.2019 11.07.2019 24

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

RTF 194.5 KB 11.02.2019 11.02.2019 2

Application

PDF 2.06 MB 11.02.2019 04.02.2019 6

Application

DOCX 51.89 KB 11.02.2019 04.02.2019 4

Application

PDF 1.69 MB 11.02.2019 04.02.2019 6

Application

DOCX 51.89 KB 11.02.2019 04.02.2019 4

Application

EDOC 60.22 KB 11.02.2019 04.02.2019 4

Shareholders’ register

EDOC 32.34 KB 11.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

RTF 183.24 KB 26.05.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 26.05.2014 21.05.2014 2

Shareholders’ register

EDOC 28.68 KB 16.05.2014 16.05.2014 1

Announcement regarding the legal address

TIF 43.52 KB 23.05.2014 09.05.2014 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 13.03.2014 13.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 25.66 KB 13.03.2014 13.03.2014 1

Application

DOC 70.5 KB 16.05.2014 03.03.2014 2

Application

EDOC 37.72 KB 16.05.2014 03.03.2014 2

Protocols/decisions of a company/organisation

DOC 35 KB 16.05.2014 03.03.2014 1

Protocols/decisions of a company/organisation

EDOC 28.88 KB 16.05.2014 03.03.2014 1

Articles of Association

EDOC 26.25 KB 13.03.2014 03.03.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 13.03.2014 03.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.19 KB 13.03.2014 03.03.2014 1

Regulations for the increase/reduction of the equity

EDOC 27.11 KB 13.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 37.49 KB 13.09.2013 10.09.2013 1

Registration certificates

TIF 64.53 KB 13.09.2013 10.09.2013 1

Announcement regarding the legal address

TIF 8.27 KB 13.09.2013 05.09.2013 1

Application

TIF 173.87 KB 13.09.2013 05.09.2013 3

Confirmation or consent to legal address

TIF 8.81 KB 13.09.2013 05.09.2013 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