MARINALS, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 14.01.2014
Business form Limited Liability Company
Registered name SIA "MARINALS"
Registration number, date 50003587661, 09.04.2002
VAT number None (excluded 20.04.2005) Europe VAT register
Register, date Commercial Register, 09.04.2002
Legal address Krāslavas iela 21 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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 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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2008
* 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 % 20 LVL 100 LVL 2 000 14.05.2004 14.05.2004

Historical addresses

Rīga, Lubānas iela 82 Until 14.05.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2002

 Annual report 20.11.2024  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.99 KB 20.11.2024 22.03.2004 1

Articles of Association

 TIF 74.44 KB 20.11.2024 21.03.2002 4

Memorandum of Association

 TIF 60.07 KB 20.11.2024 21.03.2002 3

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 71.6 KB 14.01.2014 14.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.91 KB 09.01.2014 09.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 43.5 KB 09.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 20.11.2024 01.02.2008 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 214.67 KB 20.11.2024 06.12.2006 4

Decisions / letters / protocols of public notaries

 TIF 98.07 KB 20.11.2024 05.05.2005 2

State Revenue Service decisions/letters/statements

 TIF 38.19 KB 20.11.2024 15.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 20.11.2024 04.04.2005 1

State Revenue Service decisions/letters/statements

 TIF 41.27 KB 20.11.2024 01.04.2005 1

State Revenue Service decisions/letters/statements

 TIF 24.32 KB 20.11.2024 01.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 43.93 KB 20.11.2024 14.05.2004 1

Application

 TIF 210.86 KB 20.11.2024 28.04.2004 6

Power of attorney, act of empowerment

 TIF 19.84 KB 20.11.2024 28.04.2004 1

Receipts on the publication and state fees

 TIF 13.75 KB 20.11.2024 02.04.2004 1

Receipts on the publication and state fees

 TIF 19.54 KB 20.11.2024 02.04.2004 1

Sample report

 TIF 26.18 KB 20.11.2024 01.04.2004 1

Announcement regarding the legal address

 TIF 10.15 KB 20.11.2024 22.03.2004 1

Consent of a member of the Board / executive director

 TIF 9.35 KB 20.11.2024 22.03.2004 1

Protocols/decisions of a company/organisation

 TIF 30.64 KB 20.11.2024 22.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 20.11.2024 09.04.2002 1

Registration certificates

 TIF 53.84 KB 20.11.2024 09.04.2002 1

Receipts on the publication and state fees

 TIF 19.19 KB 20.11.2024 22.03.2002 1

Receipts on the publication and state fees

 TIF 22.99 KB 20.11.2024 22.03.2002 1

Announcement regarding the legal address

 TIF 9.42 KB 20.11.2024 21.03.2002 1

Application

 TIF 90.26 KB 20.11.2024 21.03.2002 4

Consent of a member of the Board / executive director

 TIF 10.33 KB 20.11.2024 21.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 20.11.2024 20.03.2002 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