Marley & Co., SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Marley & Co. SIA
Registration number, date 40203149991, 13.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.06.2018
Legal address Vienības gatve 186A – 2008, Rīga, LV-1058 Check address owners
Fixed capital 2 500 EUR, registered payment 13.06.2018
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, €) 1.2 2.78 3.01
Personal income tax (thousands, €) 0.38 1.05 1.13
Statutory social insurance contributions (thousands, €) 0.81 1.72 1.88
Average employees count 2 2 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Russian Federation Russian Federation

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   13.06.2018
* 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 € 25 € 2 500 Russian Federation 13.06.2018 13.06.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 parakst ts PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 5454 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 3033 1 PDF

2018

Annual report 13.06.2018 - 31.12.2018 01.05.2019  PDF (80.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 92.7 KB 13.06.2018 24.04.2018 1

Shareholders’ register

TIF 140.62 KB 13.06.2018 24.04.2018 5

Memorandum of Association

PDF 104.19 KB 13.06.2018 19.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 171.6 KB 13.06.2018 13.06.2018 5

Application

PDF 140.97 KB 13.06.2018 13.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 13.06.2018 13.06.2018 2

Power of attorney, act of empowerment

TIF 254.63 KB 08.06.2018 16.05.2018 7

Announcement regarding the legal address

PDF 113.79 KB 13.06.2018 24.04.2018 1

Announcement regarding the legal address

PDF 144.56 KB 13.06.2018 24.04.2018 1

Articles of Association

EDOC 97.54 KB 13.06.2018 24.04.2018 1

Confirmation or consent to legal address

PDF 112.02 KB 13.06.2018 24.04.2018 1

Confirmation or consent to legal address

EDOC 116.3 KB 13.06.2018 24.04.2018 1

Consent of a member of the Board / executive director

TIF 115.85 KB 13.06.2018 24.04.2018 5

Power of attorney, act of empowerment

TIF 51.14 KB 08.06.2018 24.04.2018 1

Memorandum of Association

EDOC 109.13 KB 13.06.2018 19.04.2018 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