MARIVENT Security, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARIVENT Security
Registration number, date 40203468162, 08.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2023
Legal address Sabiles iela 10 – 1A, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 08.03.2023
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.03.2023
* 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

Sabiedrība ar ierobežotu atbildību "MARIVENT"

Reg. no. 41203068276
Rīga, Sabiles iela 10 - 1A

100 % 3 000 € 1 € 3 000 Latvia 14.11.2024 26.11.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.03.2023 - 31.12.2023 30.05.2024  PDF (77.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.88 KB 26.11.2024 14.11.2024 1

Shareholders’ register

EDOC 25.4 KB 07.12.2023 04.12.2023 1

Articles of Association

EDOC 23.79 KB 08.03.2023 03.03.2023 1

Memorandum of Association

EDOC 30.45 KB 08.03.2023 03.03.2023 1

Shareholders’ register

EDOC 25.05 KB 08.03.2023 03.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.56 KB 26.11.2024 26.11.2024 9

Application

EDOC 101.62 KB 07.12.2023 07.12.2023 22

Announcement regarding the legal address

EDOC 29.57 KB 08.03.2023 03.03.2023 1

Application

EDOC 50.18 KB 08.03.2023 03.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 67.51 KB 08.03.2023 03.03.2023 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