MARISOL, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 20.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARISOL"
Registration number, date 40003736237, 01.04.2005
VAT number None (excluded 01.12.2016) Europe VAT register
Register, date Commercial Register, 01.04.2005
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 100 000 EUR , registered 11.05.2016 (registered payment 11.05.2016: 2 845 EUR)
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, €) 0.29 0 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.01.2021
* 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

16.11 % 16 106 € 1 € 16 106 Italy 01.04.2016 11.05.2016

Natural person

14.41 % 14 410 € 1 € 14 410 Italy 01.04.2016 11.05.2016

Natural person

12.32 % 12 315 € 1 € 12 315 Italy 01.04.2016 11.05.2016

Natural person

9.99 % 9 986 € 1 € 9 986 Italy 01.04.2016 11.05.2016

Natural person

7.54 % 7 541 € 1 € 7 541 Italy 01.04.2016 11.05.2016

Natural person

5.73 % 5 730 € 1 € 5 730 Italy 01.04.2016 11.05.2016

Natural person

4.48 % 4 476 € 1 € 4 476 Italy 01.04.2016 11.05.2016

Natural person

4 % 3 996 € 1 € 3 996 Italy 01.04.2016 11.05.2016

Natural person

3.22 % 3 219 € 1 € 3 219 Italy 01.04.2016 11.05.2016

Natural person

2.58 % 2 575 € 1 € 2 575 Italy 01.04.2016 11.05.2016

Natural person

2.58 % 2 575 € 1 € 2 575 Italy 01.04.2016 11.05.2016

Natural person

2.30 % 2 304 € 1 € 2 304 Italy 01.04.2016 11.05.2016

Natural person

2.26 % 2 256 € 1 € 2 256 Italy 01.04.2016 11.05.2016

Natural person

2.26 % 2 256 € 1 € 2 256 Italy 01.04.2016 11.05.2016

Natural person

1.96 % 1 961 € 1 € 1 961 Italy 01.04.2016 11.05.2016

Natural person

1.93 % 1 934 € 1 € 1 934 Italy 01.04.2016 11.05.2016

Natural person

1.93 % 1 934 € 1 € 1 934 Italy 01.04.2016 11.05.2016

Natural person

1.87 % 1 865 € 1 € 1 865 Italy 01.04.2016 11.05.2016

Natural person

0.71 % 709 € 1 € 709 Italy 01.04.2016 11.05.2016

Natural person

0.64 % 636 € 1 € 636 Italy 01.04.2016 11.05.2016

Natural person

0.64 % 636 € 1 € 636 Italy 01.04.2016 11.05.2016

Natural person

0.58 % 580 € 1 € 580 Italy 01.04.2016 11.05.2016

Procures

Period Rights Person

From 20.03.2020

 Right to represent individually
Natural person (from 20.03.2020 )

Historical addresses

Rīga, Rūsiņa iela 1 Until 03.03.2006 18 years ago
Rīga, Dzirnavu iela 73-2 Until 22.02.2008 16 years ago
Rīga, Brīvības iela 110-1 Until 25.06.2008 16 years ago
Rīga, Dzirnavu iela 92 - 3 Until 04.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.10.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.10.2024  PDF (80.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2024  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2022  PDF (78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.01.2022  PDF (78.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.11.2019  PDF (79.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.11.2019  PDF (80.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.08.2017  PDF (92.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.12.2016  PDF (869.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.12.2014  HTML (88.76 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.05.2009  ZIP (3.98 KB)

2007

 Annual report 23.12.2008  TIF (423.24 KB)

2006

 Annual report 27.09.2007  TIF (276.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 92.69 KB 04.07.2019 01.04.2016 3

Shareholders’ register

TIF 23.59 KB 19.07.2013 21.11.2007 2

Shareholders’ register

TIF 18.39 KB 19.07.2013 15.03.2007 1

Articles of Association

 TIF 34.51 KB 27.05.2014 15.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.07 KB 11.01.2024 11.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.06 KB 20.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 02.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 02.02.2022 02.02.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.54 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 29.10.2021 29.10.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 355.71 KB 31.03.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 20.01.2021 20.01.2021 2

Application

 EDOC 49.69 KB 20.01.2021 15.01.2021 1

Application

 DOCX 40.11 KB 20.01.2021 15.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.78 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 100.45 KB 09.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.58 KB 09.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.87 KB 09.12.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 20.03.2020 20.03.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 351.15 KB 16.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 07.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.02.2020 07.02.2020 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 06.02.2020 06.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.96 KB 06.02.2020 06.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.96 KB 06.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 04.02.2020 04.02.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 353.16 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

 PDF 363.55 KB 24.01.2020 24.01.2020 1

Application

 TIF 109.97 KB 23.12.2019 14.11.2019 2

Confirmation or consent to legal address

 TIF 12.18 KB 23.12.2019 14.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 352.43 KB 22.08.2019 22.08.2019 1

Application

 TIF 132.16 KB 26.07.2019 22.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.88 KB 27.02.2019 27.02.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 576.89 KB 11.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 17.02.2017 17.02.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 353.21 KB 17.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 14.02.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.93 KB 14.02.2017 14.02.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 362.47 KB 09.02.2017 08.02.2017 1

Orders/request/cover notes of court bailiffs

 PDF 369.34 KB 09.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.7 KB 02.01.2017 02.01.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.93 KB 29.12.2016 29.12.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.69 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.85 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.85 KB 22.12.2016 22.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 365.63 KB 22.12.2016 22.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 363.1 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.81 KB 20.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.83 KB 16.12.2016 15.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 16.12.2016 15.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 16.12.2016 15.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 16.12.2016 15.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.83 KB 16.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.13 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.69 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 09.12.2016 09.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.22 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 116.5 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.22 KB 06.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.26 KB 27.02.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

 RTF 181.71 KB 27.02.2014 27.02.2014 1

Orders/request/cover notes of court bailiffs

 TIF 47.31 KB 27.02.2014 18.02.2014 1

Protocols/decisions of a company/organisation

 TIF 117.74 KB 19.07.2013 15.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 02.01.2017 24.05.2005 1

Statement of the Board regarding the payment of the equity

 TIF 23.79 KB 02.01.2017 23.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 28.02.2014 29.03.2005 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