Marlett International, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marlett International"
Registration number, date 40103839936, 27.10.2014
VAT number LV40103839936 from 11.11.2014 Europe VAT register
Register, date Commercial Register, 27.10.2014
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 27.10.2014
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, €) 5.05 8.35 4.29
Personal income tax (thousands, €) 2.77 6.19 4.35
Statutory social insurance contributions (thousands, €) 4.3 4.59 3.64
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Cyprus Cyprus

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   03.04.2017
* 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

100 % 3 000 € 1 € 3 000 Cyprus 27.10.2014 27.10.2014

Apply information changes

"Marlett International", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Rīga, Bieķensalas iela 6 Until 16.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC
Zinojums Marlett 2022 LAT EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Marlett Interntional GP 2021 EDOC
Zinojums Marlett 2021 LAT EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
MI Vad bas zi ojums 2020 PDF
Zinojums Marlett 2020 LAT PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Marlett International vad bas zi ojums PDF
Zinojums Marlett 2019 LAT PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Marlett International Vad.zinojums 2018 Signed PDF
Zinojums Marlett 2018 LAT PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
4 pdfsam Marlett International GP 2017 ar atzinumu Signed PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Marlett International Revidenta zinojums 2016 PDF
Marlett International Vadibas zinojums 2016 PDF

2015

Annual report 27.10.2014 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Marlett VZ 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.67 KB 24.11.2014 21.10.2014 2

Articles of Association

TIF 18.7 KB 24.11.2014 07.10.2014 1

Memorandum of Association

TIF 67.86 KB 24.11.2014 01.09.2014 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

RTF 52.84 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 03.04.2017 03.04.2017 2

Application

TIF 139.4 KB 29.03.2017 27.03.2017 7

Power of attorney, act of empowerment

TIF 34.31 KB 29.03.2017 27.03.2017 1

Protocols/decisions of a company/organisation

TIF 112.88 KB 29.03.2017 14.02.2017 4

Decisions / letters / protocols of public notaries

TIF 48.74 KB 18.12.2015 16.12.2015 1

Announcement regarding the legal address

TIF 18.93 KB 18.12.2015 10.12.2015 1

Application

TIF 219.1 KB 18.12.2015 10.12.2015 2

Power of attorney, act of empowerment

TIF 60.14 KB 18.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 24.11.2014 27.10.2014 2

Registration certificates

TIF 17.78 KB 24.11.2014 27.10.2014 1

Announcement regarding the legal address

TIF 9.13 KB 24.11.2014 21.10.2014 1

Consent of a member of the Board / executive director

TIF 25.04 KB 24.11.2014 21.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.16 KB 24.11.2014 17.10.2014 1

Application

TIF 171.6 KB 24.11.2014 07.10.2014 6

Confirmation or consent to legal address

TIF 12.71 KB 24.11.2014 28.08.2014 1

Power of attorney, act of empowerment

TIF 152.08 KB 24.11.2014 24.04.2014 4
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