MarMo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MarMo"
Registration number, date 40103530578, 02.04.2012
VAT number None (excluded 13.02.2017) Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address "Birzlejas", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 EUR, registered payment 27.07.2015
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 0 0.06
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 Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   02.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2012
* 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 € 1 € 1 Latvia 22.07.2015 27.07.2015

Natural person

50 % 1 € 1 € 1 Latvia 22.07.2015 27.07.2015

Apply information changes

"MarMo", SIA

Pulkveža Brieža 49-6, Sigulda, Siguldas nov., LV-2150 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 49 - 6 Until 19.12.2019 5 years ago
Garkalnes nov., Upesciems, Rasenes iela 5 - 2 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Upesciems, Rasenes iela 5 - 2 Until 09.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (78.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (78.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (79.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (81.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (91.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.06.2016  PDF (1.52 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 02.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.67 KB 31.07.2015 22.07.2015 3

Amendments to the Articles of Association

 TIF 9.76 KB 31.07.2015 21.07.2015 1

Articles of Association

 TIF 13.48 KB 31.07.2015 21.07.2015 1

Articles of Association

 TIF 13.37 KB 04.04.2012 10.02.2012 1

Memorandum of association

 TIF 37.41 KB 04.04.2012 10.02.2012 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 66.38 KB 09.07.2021 09.07.2021 2

Application

 DOCX 47.96 KB 09.07.2021 05.07.2021 1

Application

 EDOC 61.05 KB 09.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 19.12.2019 19.12.2019 2

Application

 TIF 111.5 KB 16.12.2019 16.12.2019 3

Decisions / letters / protocols of public notaries

 TIF 50.2 KB 31.07.2015 27.07.2015 2

Application

 TIF 90.76 KB 31.07.2015 22.07.2015 2

Protocols/decisions of a company/organisation

 TIF 54.42 KB 31.07.2015 21.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.59 KB 04.04.2012 02.04.2012 2

Registration certificates

 TIF 60.97 KB 04.04.2012 02.04.2012 1

Application

 TIF 257.26 KB 04.04.2012 14.03.2012 5

Announcement regarding the legal address

 TIF 8.66 KB 04.04.2012 10.02.2012 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