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 | "Marlin SC" SIA |
| Registration number, date | 40003917543, 23.04.2007 |
| VAT number | None (excluded 31.10.2022) Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | Sēļu iela 23, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 22 828 EUR, registered payment 11.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marlin SC, SIA
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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2019 |
* 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 % | 22 828 | € 1 | € 22 828 | Latvia | 08.07.2019 | 11.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31a | Until 14.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Durbes iela 8 | Until 05.06.2019 | 5 years ago |
| Mārupes nov., Mārupe, Sēļu iela 23 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 23 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (97.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (206.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadzinMarlins 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinMarlins 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinMarlin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinMarlin | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (309.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.59 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (393.37 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (380.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.82 KB | 09.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 41.09 KB | 09.07.2019 | 08.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.87 KB | 09.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 68.96 KB | 04.06.2019 | 31.05.2019 | 3 |
Articles of Association |
TIF | 15.87 KB | 06.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 66.82 KB | 06.04.2016 | 29.03.2016 | 2 |
Articles of Association |
TIF | 13.6 KB | 25.04.2007 | 19.04.2007 | 1 |
Memorandum of Association |
TIF | 20.34 KB | 25.04.2007 | 19.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 109.13 KB | 09.07.2019 | 08.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 09.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 09.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 432.03 KB | 04.06.2019 | 31.05.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.52 KB | 04.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 04.06.2019 | 31.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 04.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 98.75 KB | 06.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 06.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 20.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 205.26 KB | 20.08.2010 | 13.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 20.08.2010 | 13.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.99 KB | 20.08.2010 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 06.11.2008 | 03.10.2008 | 2 |
Application |
TIF | 200.08 KB | 06.11.2008 | 30.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.91 KB | 06.11.2008 | 29.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 25.04.2007 | 23.04.2007 | 1 |
Registration certificates |
TIF | 44.37 KB | 25.04.2007 | 23.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 25.04.2007 | 19.04.2007 | 1 |
Application |
TIF | 150.27 KB | 25.04.2007 | 19.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 25.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.08 KB | 25.04.2007 | 19.04.2007 | 2 |
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