MARLENS, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
61 by paid taxes
16 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 | SIA "MARLENS" |
| Registration number, date | 47101012026, 20.04.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2020 |
| Legal address | Saules iela 41A – 25, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 4.8 | 4.16 | 2.82 |
| Personal income tax (thousands, €) | 0.16 | 0.39 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 4.63 | 3.76 | 2.52 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 502.58 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | 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 | 10.03.2020 |
* 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 | € 28 | € 2 800 | Latvia | 26.02.2020 | 10.03.2020 |
Historical company names
| Indrānu pagasta zemnieku saimniecība "ZĪĻUDĀRZS" | Until 10.03.2020 | 4 years ago |
|---|
Historical addresses
| Madonas rajons, Indrānu pagasts, "Zīļudārzs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lubānas nov., Indrānu pag., "Zīļudārzs" | Until 04.12.2015 | 9 years ago |
| Lubānas nov., Indrānu pag., "Zīļudārzs" | Until 10.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marlrns protokols | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marlens protokol | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Marlens protokols | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Marlens protokols | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.63 MB | 05.03.2020 | 26.02.2020 | 2 |
Articles of Association |
TIF | 170.02 KB | 17.09.2020 | 17.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.44 MB | 11.03.2020 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 563.03 KB | 22.08.2019 | 25.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.32 MB | 22.08.2019 | 25.06.2019 | 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 |
EDOC | 66.21 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 6.74 MB | 11.03.2020 | 03.03.2020 | 4 |
Appraisal reports |
TIF | 5.41 MB | 05.03.2020 | 26.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.23 MB | 05.03.2020 | 20.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.22 MB | 05.03.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
TIF | 5.61 MB | 22.08.2019 | 15.08.2019 | 3 |
Sample report |
TIF | 1.19 MB | 26.08.2019 | 11.05.2006 | 1 |
Application |
TIF | 10.36 MB | 26.08.2019 | 19.07.1994 | 2 |
Application |
TIF | 2.41 MB | 26.08.2019 | 20.04.1993 | 2 |
Registration certificates |
TIF | 3.17 MB | 26.08.2019 | 20.04.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 3.09 MB | 26.08.2019 | 14.04.1993 | 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