MARION-BYGG, SIA

Limited Liability Company, Micro company
Place in branch
848 by turnover
246 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARION-BYGG"
Registration number, date 40103371396, 24.01.2011
VAT number LV40103371396 from 10.02.2011 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address "Vilciņi", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2014
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, €) 50.08 41.42 32.89
Personal income tax (thousands, €) 12.27 6.45 15.92
Statutory social insurance contributions (thousands, €) 20.04 12.13 27.31
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Norway Norway

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.01.2011

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.  24.01.2011
* 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

51 % 51 € 28 € 1 428 Latvia 24.04.2014 14.05.2014

Natural person

49 % 49 € 28 € 1 372 Norway 24.04.2014 14.05.2014

Apply information changes

"Marion-Bygg", SIA

"Vilciņi", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Celtniecības un remonta darbi

https://marion-bygg.com/

Historical addresses

Mārupes nov., "Vilciņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (1.06 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Marion VZ 2022 signed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (1.33 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (1.01 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.61 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.64 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (115.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums marion-bygg sia 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 parakstits PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
MarionBYGG 001 PNG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MARION-BYGG SIA vadibas zinojums 22.04.2013 PDF

2011

 Annual report 24.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Marion BYGG vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.89 KB 16.05.2014 24.04.2014 1

Shareholders’ register

TIF 96.13 KB 16.05.2014 24.04.2014 2

Shareholders’ register

TIF 62.48 KB 16.05.2014 24.04.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.7 KB 16.05.2014 10.04.2014 7

Articles of Association

 TIF 48.89 KB 27.01.2011 12.01.2011 1

Memorandum of association

 TIF 230.19 KB 27.01.2011 12.01.2011 3

Registration certificates of foreign companies

 TIF 88.39 KB 27.01.2011 05.01.2011 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

 TIF 78.17 KB 16.05.2014 14.05.2014 2

Application

 TIF 249.41 KB 16.05.2014 24.04.2014 2

Power of attorney, act of empowerment

 TIF 21.59 KB 16.05.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 TIF 151.61 KB 16.05.2014 24.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 92.18 KB 27.01.2011 24.01.2011 2

Registration certificates

 TIF 130.47 KB 27.01.2011 24.01.2011 1

Announcement regarding the legal address

 TIF 31.16 KB 27.01.2011 12.01.2011 1

Application

 TIF 778.13 KB 27.01.2011 12.01.2011 6

Bank statements or other document regarding the payment of the equity

TIF 45 KB 27.01.2011 12.01.2011 1

document.Ā3

 TIF 143.63 KB 27.01.2011 05.01.2011 3
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