Marlett International, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
62 by paid taxes
23 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 "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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| MI Vad bas zi ojums 2020 | |||||
| Zinojums Marlett 2020 LAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Marlett International vad bas zi ojums | |||||
| Zinojums Marlett 2019 LAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marlett International Vad.zinojums 2018 Signed | |||||
| Zinojums Marlett 2018 LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 pdfsam Marlett International GP 2017 ar atzinumu Signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Marlett International Revidenta zinojums 2016 | |||||
| Marlett International Vadibas zinojums 2016 | |||||
2015 |
Annual report | 27.10.2014 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marlett VZ 2015 |
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