Marlex Logistics, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marlex Logistics"
Registration number, date 41503088106, 25.02.2020
VAT number LV41503088106 from 01.09.2020 Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Parādes iela 15 – 19, Daugavpils, LV-5401 Check address owners
Fixed capital 9 000 EUR, registered payment 24.07.2020
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, €) 3.43 3.98 -1.08
Personal income tax (thousands, €) 0 0.12 0.36
Statutory social insurance contributions (thousands, €) 2.25 1.43 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
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   25.02.2020
* 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 % 9 000 € 1 € 9 000 Latvia 20.07.2020 24.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (896.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (866.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (872.73 KB) €11.00

2020

 Annual report 25.02.2020 - 31.12.2020 13.04.2021  PDF (722.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.39 KB 24.07.2020 20.07.2020 1

Amendments to the Articles of Association

 DOCX 20.39 KB 24.07.2020 20.07.2020 1

Articles of Association

 DOCX 19.3 KB 24.07.2020 20.07.2020 1

Articles of Association

 DOCX 19.3 KB 24.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.26 KB 24.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 19.26 KB 24.07.2020 20.07.2020 1

Shareholders’ register

DOCX 18.38 KB 24.07.2020 20.07.2020 1

Shareholders’ register

DOCX 18.38 KB 24.07.2020 20.07.2020 1

Articles of Association

 TIF 17.91 KB 26.02.2020 20.02.2020 1

Memorandum of Association

 TIF 33.41 KB 26.02.2020 20.02.2020 1

Shareholders’ register

TIF 53.75 KB 26.02.2020 20.02.2020 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 192.45 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 24.07.2020 24.07.2020 2

Amendments to the Articles of Association

 EDOC 25.58 KB 24.07.2020 20.07.2020 1

Articles of Association

 EDOC 24.56 KB 24.07.2020 20.07.2020 1

Application

 DOCX 49.63 KB 24.07.2020 20.07.2020 3

Application

 DOCX 49.63 KB 24.07.2020 20.07.2020 3

Application

 EDOC 54.48 KB 24.07.2020 20.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.21 KB 24.07.2020 20.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.21 KB 24.07.2020 20.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.76 KB 24.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 15.94 KB 24.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.48 KB 24.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 15.94 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.34 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.34 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.09 KB 24.07.2020 20.07.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.91 KB 24.07.2020 20.07.2020 1

Shareholders’ register

EDOC 23.97 KB 24.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 25.02.2020 25.02.2020 2

Application

 TIF 420.37 KB 26.02.2020 20.02.2020 11

Confirmation or consent to legal address

 TIF 17.67 KB 26.02.2020 20.02.2020 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