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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marino Solutions" |
| Registration number, date | 50103874331, 25.02.2015 |
| VAT number | LV50103874331 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Zaļā iela 44, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | -189.77 | -38.81 | -114.63 |
| Personal income tax (thousands, €) | 13.95 | 12.49 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 27.21 | 26.76 | 15.41 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.08.2020 | 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 | 14.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2018 |
* 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 | Latvia | 07.08.2017 | 06.09.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.08.2017 | 06.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Marino Solutions", SIA
Kleistu 18A, Rīga, LV-1067 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| SIA "Marino Solutions Limited" | Until 14.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 39 - 28 | Until 06.09.2017 | 7 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., Mūsa, Zaļā iela 44 | Until 04.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Marino Solutions vadibas zinojums | EDOC | ||||
| GP 2023 un revidenta zi ojums Marino Solutions | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsMARINO 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsMARINO 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsMARINO 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsMARINO 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsMARINO 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsMARINO 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsMARINO 2016 | DOCX | ||||
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsMARINO 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.27 KB | 14.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 12.74 KB | 14.05.2018 | 02.05.2018 | 1 |
Articles of Association |
DOCX | 11.89 KB | 03.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 11.89 KB | 03.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.24 KB | 06.09.2017 | 07.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.24 KB | 06.09.2017 | 07.08.2017 | 1 |
Articles of Association |
DOCX | 12.13 KB | 06.09.2017 | 07.08.2017 | 1 |
Articles of Association |
DOCX | 12.13 KB | 06.09.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.65 KB | 06.09.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.65 KB | 06.09.2017 | 07.08.2017 | 1 |
Shareholders’ register |
DOCX | 15.53 KB | 06.09.2017 | 07.08.2017 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 06.09.2017 | 07.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 51.64 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 51.64 KB | 05.08.2020 | 31.07.2020 | 1 |
Application |
EDOC | 56.77 KB | 05.08.2020 | 31.07.2020 | 1 |
Registration certificates |
EDOC | 404.37 KB | 17.09.2018 | 17.09.2018 | 1 |
Registration certificates |
393.81 KB | 17.09.2018 | 17.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
EDOC | 68.95 KB | 14.05.2018 | 09.05.2018 | 5 |
Application |
DOCX | 45.32 KB | 14.05.2018 | 09.05.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 37.05 KB | 14.05.2018 | 02.05.2018 | 1 |
Articles of Association |
EDOC | 37.47 KB | 14.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 14.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.2 KB | 14.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.33 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
EDOC | 63.87 KB | 03.01.2018 | 29.12.2017 | 7 |
Application |
DOCX | 52.06 KB | 03.01.2018 | 29.12.2017 | 7 |
Application |
DOCX | 52.06 KB | 03.01.2018 | 29.12.2017 | 7 |
Articles of Association |
EDOC | 39.36 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.02 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 03.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
DOCX | 36.69 KB | 06.09.2017 | 01.09.2017 | 3 |
Application |
EDOC | 234.07 KB | 06.09.2017 | 01.09.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 449.92 KB | 06.09.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 449.78 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.61 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 114.24 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.71 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.65 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.71 KB | 06.09.2017 | 07.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.61 KB | 06.09.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 06.09.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 06.09.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 129.9 KB | 06.09.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 06.09.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 459.03 KB | 06.09.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 06.09.2017 | 07.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 116.25 KB | 06.09.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 614.45 KB | 06.09.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 814.33 KB | 06.09.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 25.02.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 40.85 KB | 20.02.2015 | 20.02.2015 | 1 |
Articles of Association |
EDOC | 40.72 KB | 20.02.2015 | 20.02.2015 | 1 |
Application |
EDOC | 48.28 KB | 20.02.2015 | 20.02.2015 | 2 |
Memorandum of association |
EDOC | 43.31 KB | 20.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
EDOC | 42.45 KB | 20.02.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 41 KB | 20.02.2015 | 18.02.2015 | 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