Marinda, SIA

Limited Liability Company, Micro company
Place in branch
598 by turnover
296 by profit
256 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marinda"
Registration number, date 40003928918, 05.06.2007
VAT number LV40003928918 from 30.07.2007 Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Upenieku iela 7/9, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 842 EUR, registered payment 06.07.2018
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, €) 63.92 35.68 99.47
Personal income tax (thousands, €) 1.54 1.34 1.33
Statutory social insurance contributions (thousands, €) 2.51 2.18 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
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 % 203 € 14 € 2 842 Latvia 29.06.2018 06.07.2018

Apply information changes

"Marinda", SIA

Grēnes, Upenieku 7/9, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Nekustamais īpašums

Historical company names

SIA "Marinda" Until 26.11.2007 18 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, Grēnes, Upenieku iela 7 Until 03.07.2009 16 years ago
Olaines nov., Olaines pag., Grēnes, Upenieku iela 7 Until 17.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (138.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (175.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (187.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (681.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (927.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
img247 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
CCF04112013 00001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (2.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (316.21 KB)

2007

Annual report 04.02.2009  TIF (448.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74 KB 04.07.2018 29.06.2018 2

Amendments to the Articles of Association

TIF 19.82 KB 04.07.2018 28.06.2018 1

Articles of Association

TIF 81.54 KB 04.07.2018 28.06.2018 2

Shareholders’ register

TIF 45.97 KB 04.07.2018 28.06.2018 2

Shareholders’ register

TIF 18.82 KB 04.06.2013 29.05.2013 1

Articles of Association

TIF 22.24 KB 29.11.2007 06.11.2007 1

Shareholders’ register

TIF 16.66 KB 21.11.2007 06.11.2007 1

Articles of Association

TIF 19.72 KB 12.06.2007 29.05.2007 2

Memorandum of association

TIF 48.56 KB 12.06.2007 29.05.2007 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 65.73 KB 06.07.2018 06.07.2018 2

Application

TIF 211.34 KB 04.07.2018 02.07.2018 5

Protocols/decisions of a company/organisation

TIF 146.83 KB 04.07.2018 28.06.2018 3

Decisions / letters / protocols of public notaries

TIF 31.89 KB 04.06.2013 03.06.2013 2

Application

TIF 88.46 KB 04.06.2013 02.05.2013 2

Power of attorney, act of empowerment

TIF 18.5 KB 04.06.2013 29.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 21.09.2009 17.09.2009 2

Announcement regarding the legal address

TIF 12.28 KB 21.09.2009 14.09.2009 1

Application

TIF 82.81 KB 21.09.2009 14.09.2009 3

Protocols/decisions of a company/organisation

TIF 276.75 KB 21.09.2009 04.02.2009 4

Decisions / letters / protocols of public notaries

TIF 33.53 KB 29.11.2007 26.11.2007 2

Receipts on the publication and state fees

TIF 14.68 KB 29.11.2007 21.11.2007 1

Submission/Application

TIF 13.91 KB 29.11.2007 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 21.11.2007 20.11.2007 2

Receipts on the publication and state fees

TIF 36.29 KB 21.11.2007 14.11.2007 2

Application

TIF 120.38 KB 21.11.2007 06.11.2007 4

Protocols/decisions of a company/organisation

TIF 47.42 KB 21.11.2007 06.11.2007 2

Registration certificates

TIF 23.24 KB 29.11.2007 05.06.2007 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 12.06.2007 05.06.2007 2

Registration certificates

TIF 41.28 KB 12.06.2007 05.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 12.06.2007 01.06.2007 1

Receipts on the publication and state fees

TIF 54.72 KB 12.06.2007 31.05.2007 2

Announcement regarding the legal address

TIF 8.47 KB 12.06.2007 29.05.2007 1

Application

TIF 89.19 KB 12.06.2007 29.05.2007 4
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