MARIENBURGAS KOKS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARIENBURGAS KOKS" |
| Registration number, date | 50203418801, 09.08.2022 |
| VAT number | LV50203418801 from 24.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2022 |
| Legal address | Rūpniecības iela 2B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARIENBURGAS KOKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.53 | 12.84 | 6.79 |
| Personal income tax (thousands, €) | 9.39 | 7.07 | 1.90 |
| Statutory social insurance contributions (thousands, €) | 25.20 | 27.09 | 6.71 |
| Average employees count | 6 | 9 | 9 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Cietā kurināmā ražošana no augu biomasas (16.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 09.08.2022 | 09.08.2022 | |
Sabiedrība ar ierobežotu atbildību "HANSA Timber Trade"Reg. no. 40003868695
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.08.2022 | 09.08.2022 |
Contacts in cooperation with
Apply information changes
"MARIENBURGAS KOKS", SIA
Rūpniecības 2B, Alūksne, Alūksnes nov., LV-4301 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (89.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (89.14 KB) | €11.00 |
2022 |
Annual report | 09.08.2022 - 31.12.2022 | 04.06.2023 | PDF (88.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
122.24 KB | 09.08.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
122.24 KB | 09.08.2022 | 20.07.2022 | 1 | |
Articles of Association |
89.13 KB | 09.08.2022 | 19.07.2022 | 3 | |
Memorandum of association |
102.05 KB | 09.08.2022 | 19.07.2022 | 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 | 63.1 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
301.68 KB | 09.08.2022 | 21.07.2022 | 6 | |
Application |
301.68 KB | 09.08.2022 | 21.07.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
65.24 KB | 09.08.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
EDOC | 117.46 KB | 09.08.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 94.35 KB | 09.08.2022 | 19.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 70.18 KB | 09.08.2022 | 19.07.2022 | 1 |
Memorandum of association |
EDOC | 107.54 KB | 09.08.2022 | 19.07.2022 | 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.
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