Marllin, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marllin"
Registration number, date 40203220766, 17.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2019
Legal address Laivu iela 6, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   17.07.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 17.07.2019 17.07.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.07.2019 17.07.2019

Historical addresses

Carnikavas nov., Carnikava, Laivu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (190.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (188.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (188.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (188.24 KB) €11.00

2019

Annual report 17.07.2019 - 31.12.2019 18.06.2020  PDF (92.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.64 KB 16.07.2019 09.07.2019 1

Memorandum of Association

TIF 61.57 KB 16.07.2019 09.07.2019 2

Shareholders’ register

TIF 66.48 KB 16.07.2019 09.07.2019 3

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 70.57 KB 17.07.2019 17.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 16.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 33.87 KB 16.07.2019 10.07.2019 1

Announcement regarding the legal address

TIF 9.38 KB 16.07.2019 09.07.2019 1

Application

TIF 255.36 KB 16.07.2019 09.07.2019 5

Confirmation or consent to legal address

TIF 21.07 KB 16.07.2019 09.07.2019 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