Marissa Fleur, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Marissa Fleur
Registration number, date 40203396733, 29.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2022
Legal address Laboratorijas iela 14 – 67, Rīga, LV-1009 Check address owners
Fixed capital 1 400 EUR, registered payment 29.04.2022
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
Total payments to state budget (thousands, €) 2.29 1.09
Personal income tax (thousands, €) 0.15 0.07
Statutory social insurance contributions (thousands, €) 2.13 1.02
Average employees count 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2022
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   29.04.2022
* 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 % 100 € 14 € 1 400 Latvia 29.04.2022 29.04.2022

Apply information changes

ML

"Marissa Fleur", SIA

Laboratorijas 14-67, Rīga LV-1009 Check address owners

Internetveikali, e-komercija

https://www.marissafleur.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 29.04.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS SIA MARISSA FLEUR 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 264.5 KB 29.04.2022 25.04.2022 1

Articles of Association

PDF 264.5 KB 29.04.2022 25.04.2022 1

Memorandum of Association

PDF 208.09 KB 29.04.2022 25.04.2022 1

Memorandum of Association

PDF 208.09 KB 29.04.2022 25.04.2022 1

Shareholders’ register

PDF 258.51 KB 29.04.2022 25.04.2022 1

Shareholders’ register

PDF 258.51 KB 29.04.2022 25.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 614.76 KB 29.04.2022 29.04.2022 3

Application

PDF 614.76 KB 29.04.2022 29.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 29.04.2022 29.04.2022 2

Announcement regarding the legal address

PDF 268.06 KB 29.04.2022 25.04.2022 1

Announcement regarding the legal address

PDF 268.06 KB 29.04.2022 25.04.2022 1

Articles of Association

PDF 284.98 KB 29.04.2022 25.04.2022 1

Memorandum of Association

PDF 228.41 KB 29.04.2022 25.04.2022 1

Shareholders’ register

PDF 278.99 KB 29.04.2022 25.04.2022 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