Marlett International, SIA

Limited Liability Company, Micro company
Place in branch
88 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)
Redakcija NACE 2.1
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
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 10 years ago

Annual reports

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

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
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