MARJANS, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
28 by profit
54 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "MARJANS" |
| Registration number, date | 44103087776, 16.08.2013 |
| VAT number | LV44103087776 from 12.09.2013 Europe VAT register |
| Register, date | Commercial Register, 16.08.2013 |
| Legal address | Helēnas iela 16B, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 31.05.2018 |
| 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, €) | 22.97 | 14.28 | 5.11 |
| Personal income tax (thousands, €) | 10.79 | 10.5 | 7.8 |
| Statutory social insurance contributions (thousands, €) | 29.85 | 29.35 | 22.59 |
| Average employees count | 6 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.07.2018 | 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 | 22.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2017 |
* 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 % | 7 000 | € 1 | € 7 000 | Latvia | 21.05.2018 | 31.05.2018 |
Natural person |
50 % | 7 000 | € 1 | € 7 000 | Latvia | 21.05.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Marjans", SIA
Helēnas 16B, Alūksne, Alūksnes nov. LV-4301 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alūksnes PMK" | Until 11.08.2017 | 7 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Rīgas iela 3A | Until 11.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MJ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 MJ vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2. VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums APMK 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums APMK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APMK | |||||
2013 |
Annual report | 16.08.2013 - 31.12.2013 | 13.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APMK 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 215.39 KB | 28.05.2018 | 21.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 107.76 KB | 28.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 120.98 KB | 28.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
TIF | 71.35 KB | 27.09.2017 | 15.09.2017 | 2 |
Articles of Association |
TIF | 121.08 KB | 22.09.2017 | 15.09.2017 | 5 |
Articles of Association |
TIF | 130.13 KB | 11.08.2017 | 02.08.2017 | 5 |
Shareholders’ register |
TIF | 65.08 KB | 11.08.2017 | 02.08.2017 | 2 |
Shareholders’ register |
TIF | 66.5 KB | 20.02.2017 | 10.02.2017 | 2 |
Shareholders’ register |
TIF | 21.74 KB | 27.01.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 125.56 KB | 20.08.2013 | 12.08.2013 | 3 |
Memorandum of Association |
TIF | 69.61 KB | 20.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 80.2 KB | 20.08.2013 | 12.08.2013 | 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 |
EDOC | 70.12 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 179.13 KB | 17.10.2018 | 15.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.71 KB | 17.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 17.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 16.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 175.77 KB | 12.07.2018 | 11.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.44 KB | 12.07.2018 | 11.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.11 KB | 12.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 246.98 KB | 28.05.2018 | 21.05.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.89 KB | 28.05.2018 | 21.05.2018 | 2 |
Appraisal reports |
TIF | 104.05 KB | 28.05.2018 | 21.05.2018 | 1 |
Appraisal reports |
TIF | 312.18 KB | 28.05.2018 | 21.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.71 KB | 28.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.74 KB | 28.05.2018 | 21.05.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 166.52 KB | 28.05.2018 | 21.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 311.46 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 208.01 KB | 27.09.2017 | 15.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.26 KB | 27.09.2017 | 15.09.2017 | 2 |
Owner’s decisions |
TIF | 65.58 KB | 22.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 11.08.2017 | 11.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 11.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 275.01 KB | 11.08.2017 | 02.08.2017 | 7 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 11.08.2017 | 02.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.53 KB | 11.08.2017 | 02.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 11.08.2017 | 02.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 20.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 277.75 KB | 20.02.2017 | 10.02.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.09 KB | 20.02.2017 | 10.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.9 KB | 20.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 1.44 MB | 27.01.2017 | 23.01.2017 | 3 |
Other documents |
TIF | 124.4 KB | 27.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 27.01.2017 | 18.08.2016 | 2 |
Application |
TIF | 485.58 KB | 27.01.2017 | 11.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.18 KB | 27.01.2017 | 11.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.59 KB | 27.01.2017 | 11.08.2016 | 2 |
Other documents |
TIF | 176.57 KB | 27.01.2017 | 10.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.23 KB | 26.08.2013 | 16.08.2013 | 2 |
Registration certificates |
TIF | 84.53 KB | 20.08.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.67 KB | 20.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 718.06 KB | 20.08.2013 | 12.08.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.81 KB | 20.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 32.15 KB | 20.08.2013 | 12.08.2013 | 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