Mārlin, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Activity terminated , 07.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārlin" |
| Registration number, date | 40003642001, 18.08.2003 |
| VAT number | None (excluded 30.03.2005) Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Stacijas iela 14B – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| 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
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.12.2017 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 25.04.2012 | 17.05.2012 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vētras iela 1 | Until 20.05.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 14/2-1 | Until 02.02.2005 | 19 years ago |
| Rīgas rajons, Siguldas novads, Siguldas pagasts, "Dreimaņi" | Until 02.07.2007 | 17 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 14/2-1 | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, Stacijas iela 14 k-2 -1 | Until 30.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (165.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | PDF (167.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marlin vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Marlin vadzin 2014 | |||||
2013 |
Annual report | 09.02.2018 | TIF (78.99 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | TXT (552 B) | |
2009 |
Annual report | 16.02.2010 | TIF (156.8 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (222.91 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (228.22 KB) | ||
2006 |
Annual report | 18.12.2018 | TIF (269.45 KB) | ||
2005 |
Annual report | 13.12.2018 | TIF (275.05 KB) | ||
2003 |
Annual report | 04.04.2007 | TIF (527.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.81 KB | 18.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 04.07.2007 | 10.01.2005 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 04.07.2007 | 11.11.2004 | 1 |
Articles of Association |
TIF | 24.97 KB | 04.04.2007 | 16.02.2004 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 04.04.2007 | 16.02.2004 | 1 |
Articles of Association |
TIF | 44.04 KB | 04.04.2007 | 29.07.2003 | 2 |
Memorandum of association |
TIF | 52.4 KB | 04.04.2007 | 29.07.2003 | 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 |
DOC | 338.5 KB | 21.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 269.98 KB | 21.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 338.5 KB | 21.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 21.12.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.25 KB | 21.12.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 130.8 KB | 21.12.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.03 KB | 21.12.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 21.12.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 162.37 KB | 06.04.2018 | 07.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.54 KB | 02.07.2014 | 01.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.62 KB | 02.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.14 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.41 KB | 13.12.2013 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 18.05.2012 | 17.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.2 KB | 18.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 96.09 KB | 18.05.2012 | 25.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 18.05.2012 | 25.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 18.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 24.04.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 24.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 100.25 KB | 24.04.2008 | 02.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 6.56 KB | 24.04.2008 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 186.53 KB | 04.07.2007 | 02.07.2007 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 43.25 KB | 04.07.2007 | 08.06.2007 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.88 KB | 04.07.2007 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 04.07.2007 | 02.02.2005 | 2 |
Application |
TIF | 279.37 KB | 04.07.2007 | 26.01.2005 | 6 |
Announcement regarding the legal address |
TIF | 12.45 KB | 04.07.2007 | 14.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 04.07.2007 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 04.07.2007 | 14.01.2005 | 2 |
Purchase/lease agreement |
TIF | 111.5 KB | 06.04.2018 | 10.01.2005 | 1 |
Statement |
TIF | 65.27 KB | 06.04.2018 | 10.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 24.43 KB | 04.07.2007 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 8.05 KB | 04.07.2007 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 04.07.2007 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 04.07.2007 | 10.01.2005 | 1 |
Sample report |
TIF | 21.68 KB | 04.07.2007 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 04.07.2007 | 10.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 04.07.2007 | 03.11.2004 | 2 |
Application |
TIF | 138.35 KB | 04.07.2007 | 01.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 04.07.2007 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 04.07.2007 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 04.07.2007 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 04.04.2007 | 20.05.2004 | 1 |
Other documents |
TIF | 17.79 KB | 04.04.2007 | 05.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 04.04.2007 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.21 KB | 04.04.2007 | 05.03.2004 | 6 |
Application |
TIF | 113.1 KB | 04.04.2007 | 02.03.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.54 KB | 04.04.2007 | 26.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 04.04.2007 | 16.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 04.04.2007 | 18.08.2003 | 1 |
Registration certificates |
TIF | 58.16 KB | 04.04.2007 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 04.04.2007 | 30.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 04.04.2007 | 29.07.2003 | 1 |
Application |
TIF | 175.6 KB | 04.04.2007 | 29.07.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 04.04.2007 | 29.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.28 KB | 04.04.2007 | 29.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 04.04.2007 | 29.07.2003 | 1 |
Sample report |
TIF | 20.91 KB | 04.07.2007 | 19.05.2003 | 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