MARLEN, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
30 by profit
43 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARLEN"
Registration number, date 40103378411, 09.02.2011
VAT number None (excluded 26.05.2011) Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address Dambja iela 3A, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 12.04.2016
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, €) 3.23 2.31 0.12
Personal income tax (thousands, €) 0.22 0.15 0.05
Statutory social insurance contributions (thousands, €) 3.01 2.14 0.07
Average employees count 1 1 2
Received COVID-19 downtime support 22.06.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
Latvia Latvia

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 Member of the Board Right to represent individually   15.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2019
* 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

60.40 % 61 € 28 € 1 708 Latvia 12.11.2024 15.11.2024

Natural person

29.70 % 30 € 28 € 840 Latvia 31.10.2023 08.11.2023

Natural person

9.90 % 10 € 28 € 280 Latvia 31.10.2023 08.11.2023

Apply information changes

ML

"Marlen", SIA

Marijas 7, Rīga, LV-1050 Check address owners

Suvenīri, dāvanas

https://www.mastudio.lv

Historical addresses

Jūrmala, Edinburgas prospekts 29 Until 12.04.2016 8 years ago
Rīga, Cēsu iela 31 k-3 Until 15.09.2017 7 years ago
Rīga, Marijas iela 7 Until 02.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
MARLEN PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
MARLEN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
MARLEN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
MARLEN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
MARLEN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
MARLEN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
MARLEN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
MARLEN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
MARLEN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
MARLEN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
MARLEN (1) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
MARLEN PDF

2011

 Annual report 09.02.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadib.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 41.5 KB 15.11.2024 12.11.2024 1

Shareholders’ register

PDF 380.9 KB 08.11.2023 31.10.2023 1

Amendments to the Articles of Association

 TIF 6.31 KB 05.11.2019 31.10.2019 1

Articles of Association

 TIF 36.52 KB 05.11.2019 31.10.2019 2

Shareholders’ register

TIF 67.16 KB 05.11.2019 31.10.2019 3

Amendments to the Articles of Association

 TIF 7.33 KB 14.04.2016 29.03.2016 1

Articles of Association

 TIF 32.8 KB 14.04.2016 29.03.2016 2

Shareholders’ register

TIF 68.74 KB 14.04.2016 29.03.2016 2

Shareholders’ register

TIF 1.56 MB 15.03.2012 02.03.2012 1

Articles of Association

 TIF 1.56 MB 15.03.2012 27.02.2012 1

Articles of Association

 TIF 44.79 KB 14.02.2011 27.01.2011 1

Memorandum of association

 TIF 103.47 KB 14.02.2011 27.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 60.81 KB 15.11.2024 12.11.2024 1

Application

 PDF 756.03 KB 08.11.2023 02.11.2023 1

Application

 EDOC 62.93 KB 02.06.2023 29.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 08.11.2019 08.11.2019 2

Application

 TIF 214.97 KB 05.11.2019 05.11.2019 6

Protocols/decisions of a company/organisation

 TIF 56.03 KB 05.11.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 15.09.2017 15.09.2017 2

Confirmation or consent to legal address

 TIF 22.9 KB 15.09.2017 12.09.2017 1

Application

 TIF 157.43 KB 15.09.2017 29.08.2017 4

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 24.04.2017 24.04.2017 2

Application

 TIF 180.04 KB 19.04.2017 19.04.2017 6

Notice of a member of the Board regarding the resignation

 TIF 9.73 KB 19.04.2017 19.04.2017 1

Consent of a member of the Board / executive director

 TIF 45.1 KB 19.04.2017 19.04.2017 2

Protocols/decisions of a company/organisation

 TIF 50.6 KB 19.04.2017 19.04.2017 2

Power of attorney, act of empowerment

 TIF 232.7 KB 15.09.2017 24.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 14.04.2016 12.04.2016 2

Application

 TIF 140.96 KB 14.04.2016 29.03.2016 4

Power of attorney, act of empowerment

 TIF 11.71 KB 14.04.2016 29.03.2016 1

Protocols/decisions of a company/organisation

 TIF 42.43 KB 14.04.2016 29.03.2016 2

Confirmation or consent to legal address

 TIF 15.14 KB 14.04.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.84 KB 06.09.2012 05.09.2012 2

Application

 TIF 417.14 KB 06.09.2012 31.08.2012 6

Protocols/decisions of a company/organisation

 TIF 18.59 KB 06.09.2012 31.08.2012 1

Notice of a member of the Board regarding the resignation

 TIF 19.14 KB 06.09.2012 30.08.2012 1

Consent of a member of the Board / executive director

 TIF 16.26 KB 06.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 3.12 MB 15.03.2012 14.03.2012 2

Application

 TIF 6.24 MB 15.03.2012 02.03.2012 4

Consent of a member of the Board / executive director

 TIF 3.12 MB 15.03.2012 02.03.2012 2

Protocols/decisions of a company/organisation

 TIF 3.12 MB 15.03.2012 26.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 100.19 KB 14.02.2011 09.02.2011 2

Registration certificates

 TIF 127.81 KB 14.02.2011 09.02.2011 1

Receipts on the publication and state fees

 TIF 116.43 KB 14.02.2011 01.02.2011 2

Application

 TIF 880.13 KB 14.02.2011 31.01.2011 4

Announcement regarding the legal address

 TIF 33.36 KB 14.02.2011 27.01.2011 1

Protocols/decisions of a company/organisation

 TIF 59.33 KB 14.02.2011 22.01.2011 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