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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MarLene" |
| Registration number, date | 40103318747, 02.09.2010 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Lemešu iela 9 – 36, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MarLene, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.08.2024 | 7 053.44 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 023.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 6 988.57 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 642.63 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 618.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 589.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 169.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 145.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 021.37 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 916.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 5 714.98 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 521.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 394.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 066.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 995.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 975.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 902.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 797.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 778.10 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 4 747.28 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 4 719.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 655.23 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 4 344.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 267.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 170.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 106.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 209.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 184.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 159.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 134.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 108.73 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 083.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 058.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 032.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 007.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 986.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 913.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 792.37 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 768.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 684.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 032.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 040.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 958.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 931.45 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 828.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 616.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 405.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 386.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 368.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 061.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 046.21 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 888.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 746.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 580.38 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 430.88 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 283.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 07.09.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.07.2017 | 31.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 49-38 | Until 08.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Rigondas gatve 10 - 37 | Until 31.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (78.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2019 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16vadibaszinMarlena | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15vadibaszinMarlena | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums12 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR46 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Untitled.FR147 | |||||
2011 |
Annual report | 02.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120425 00002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
43.16 KB | 31.07.2017 | 06.07.2017 | 1 | |
Articles of Association |
44.95 KB | 31.07.2017 | 06.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
49.03 KB | 31.07.2017 | 06.07.2017 | 1 | |
Shareholders’ register |
46.28 KB | 31.07.2017 | 06.07.2017 | 1 | |
Shareholders’ register |
45.45 KB | 31.07.2017 | 06.07.2017 | 1 | |
Shareholders’ register |
162.57 KB | 26.03.2015 | 25.03.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 24.58 KB | 09.02.2015 | 25.11.2014 | 1 |
Articles of Association |
TIF | 27 KB | 09.02.2015 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 270.1 KB | 09.02.2015 | 25.11.2014 | 2 |
Articles of Association |
TIF | 47.26 KB | 08.09.2010 | 30.08.2010 | 1 |
Memorandum of Association |
TIF | 53.61 KB | 08.09.2010 | 30.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
73.97 KB | 31.07.2017 | 06.07.2017 | 1 | |
Announcement regarding the legal address |
73.7 KB | 31.07.2017 | 06.07.2017 | 1 | |
Announcement regarding the legal address |
42.95 KB | 31.07.2017 | 06.07.2017 | 1 | |
Articles of Association |
115.1 KB | 31.07.2017 | 06.07.2017 | 1 | |
Application |
6.99 MB | 31.07.2017 | 06.07.2017 | 25 | |
Application |
7.16 MB | 31.07.2017 | 06.07.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
42.09 KB | 31.07.2017 | 06.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
72.84 KB | 31.07.2017 | 06.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.22 KB | 31.07.2017 | 06.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.95 KB | 31.07.2017 | 06.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
50.12 KB | 31.07.2017 | 06.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
119.97 KB | 31.07.2017 | 06.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
119.17 KB | 31.07.2017 | 06.07.2017 | 1 | |
Shareholders’ register |
116.63 KB | 31.07.2017 | 06.07.2017 | 1 | |
Shareholders’ register |
115.59 KB | 31.07.2017 | 06.07.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 11.71 KB | 31.07.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.76 KB | 08.04.2015 | 08.04.2015 | 2 |
Application |
126.67 KB | 01.04.2015 | 31.03.2015 | 3 | |
Protocols/decisions of a company/organisation |
93.15 KB | 01.04.2015 | 25.03.2015 | 1 | |
Announcement regarding the legal address |
92.48 KB | 26.03.2015 | 25.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 09.02.2015 | 03.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.04 KB | 09.02.2015 | 03.12.2014 | 1 |
Application |
TIF | 209.55 KB | 09.02.2015 | 26.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 09.02.2015 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.36 KB | 08.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 168.1 KB | 08.09.2010 | 02.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.57 KB | 08.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 241.98 KB | 08.09.2010 | 30.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.83 KB | 08.09.2010 | 30.08.2010 | 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.
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