MARMION, 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 | Removed from the register, 13.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARMION" |
| Registration number, date | 40003700511, 17.09.2004 |
| VAT number | None (excluded 03.05.2018) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | "Rijas", Kalvene, Kalvenes pag., Dienvidkurzemes nov., LV-3443 Check address owners |
| Fixed capital | 2 828 EUR , registered 11.05.2016 (registered payment 11.05.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
Historical addresses
| Rīga, Tērbatas iela 82A - 5B | Until 15.02.2019 | 5 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Upesciems, Parka iela 5 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Upesciems, Parka iela 5 | Until 29.06.2017 | 7 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 12.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.12.2019 | PDF (541.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marmion Vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sapulce piedalijas | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sapulce piedalijas | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (660.64 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (593.91 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (718.81 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (308.72 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (352.8 KB) | ||
2004 |
Annual report | 27.01.2021 | TIF (869.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 29.06.2017 | 26.06.2017 | 1 | |
Articles of Association |
DOC | 17.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Articles of Association |
DOC | 17.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
171.7 KB | 12.04.2016 | 11.04.2016 | 1 | |
Amendments to the Articles of Association |
171.7 KB | 12.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
1.57 MB | 12.04.2016 | 01.04.2016 | 2 | |
Shareholders’ register |
1.57 MB | 12.04.2016 | 01.04.2016 | 2 | |
Shareholders’ register |
JPEG | 867.34 KB | 17.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 129.65 KB | 27.01.2021 | 02.01.2008 | 4 |
Shareholders’ register |
TIF | 29.18 KB | 27.01.2021 | 02.01.2008 | 1 |
Articles of Association |
TIF | 114.43 KB | 27.01.2021 | 09.09.2004 | 4 |
Memorandum of association |
TIF | 57.7 KB | 27.01.2021 | 09.09.2004 | 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 |
EDOC | 97.89 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 28.01.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.46 KB | 28.01.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.84 KB | 28.01.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.62 KB | 28.01.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 28.01.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 60.43 KB | 15.10.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.02.2019 | 06.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.6 KB | 05.02.2019 | 04.02.2019 | 1 |
Application |
TIF | 100.72 KB | 13.02.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 13.02.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
ASICE | 31.33 KB | 06.04.2018 | 05.04.2018 | 4 |
Application |
DOCX | 24.34 KB | 06.04.2018 | 05.04.2018 | 4 |
Confirmation or consent to legal address |
167.38 KB | 06.04.2018 | 06.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 190.71 KB | 15.11.2017 | 09.11.2017 | 7 |
Protocols/decisions of a company/organisation |
DOC | 75 KB | 15.11.2017 | 09.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.13 KB | 15.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
EDOC | 53.4 KB | 05.07.2017 | 03.07.2017 | 2 |
Application |
DOCX | 41.46 KB | 05.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
6.65 MB | 29.06.2017 | 26.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.65 KB | 29.06.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.61 KB | 29.06.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.61 KB | 29.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 29.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.25 KB | 29.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.91 KB | 29.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 29.06.2017 | 26.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.29 KB | 28.06.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.05.2016 | 11.05.2016 | 2 |
Articles of Association |
EDOC | 19.49 KB | 22.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 179.73 KB | 12.04.2016 | 11.04.2016 | 1 |
Application |
270.52 KB | 12.04.2016 | 11.04.2016 | 1 | |
Application |
EDOC | 272.95 KB | 12.04.2016 | 11.04.2016 | 1 |
Application |
270.52 KB | 12.04.2016 | 11.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.01 KB | 12.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
167.01 KB | 12.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 174.77 KB | 12.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 12.04.2016 | 01.04.2016 | 2 |
Shareholders’ register |
EDOC | 819.33 KB | 17.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.81 KB | 27.01.2021 | 01.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 27.01.2021 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 27.01.2021 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 27.01.2021 | 08.01.2008 | 1 |
Application |
TIF | 114.28 KB | 27.01.2021 | 02.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 27.01.2021 | 04.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 27.01.2021 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 27.01.2021 | 24.09.2007 | 1 |
Application |
TIF | 273.21 KB | 27.01.2021 | 20.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.28 KB | 27.01.2021 | 17.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 27.01.2021 | 17.09.2004 | 1 |
Registration certificates |
TIF | 71.56 KB | 27.01.2021 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 27.01.2021 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 27.01.2021 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 27.01.2021 | 09.09.2004 | 1 |
Application |
TIF | 275.64 KB | 27.01.2021 | 09.09.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 27.01.2021 | 09.09.2004 | 1 |
Consent of the auditor |
TIF | 8.81 KB | 27.01.2021 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 27.01.2021 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 27.01.2021 | 09.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 27.01.2021 | 09.09.2004 | 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