MARMORS, firma, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
5 by paid taxes
7 by employees
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 | Sabiedrība ar ierobežotu atbildību firma "MARMORS" |
| Registration number, date | 40103012915, 15.06.1991 |
| VAT number | LV40103012915 from 02.05.1997 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Stabu iela 49 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARMORS, firma, 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
- Has contacts
- 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, €) | 770.54 | 802.24 | 587.7 |
| Personal income tax (thousands, €) | 94.83 | 87.82 | 71.91 |
| Statutory social insurance contributions (thousands, €) | 129.52 | 124.98 | 95.15 |
| Average employees count | 21 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2015 |
* 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 |
10 % | 2 | € 711 | € 1 422 | Latvia | 10.11.2022 | 17.11.2022 |
Natural person |
50 % | 10 | € 711 | € 7 110 | Latvia | 26.06.2015 | 29.12.2015 |
Natural person |
40 % | 8 | € 711 | € 5 688 | Latvia | 26.06.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Marmors", SIA
Stūnīši, Gaismas 11, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Metāla tirdzniecība
Historical company names
| Rīgas pilsētas Sabiedrība ar ierobežotu atbildību firma "MARMORS" | Until 04.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 203 | Until 17.04.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums | EDOC | ||||
| MARMORS. RZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin MARMORS GP2022 | JPG | ||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums Marmors GP2021 | JPG | ||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums Marmors 2020 | JPG | ||||
| Vad bas z nojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
| rev zijas zin 2019 marmors | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums GP2018 | |||||
| revzin 2018 marmors | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revedentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revedenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (928.54 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (1.96 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (933.63 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (761.87 KB) | ||
2003 |
Annual report | 02.03.2011 | TIF (689.03 KB) | ||
2002 |
Annual report | 02.03.2011 | TIF (785.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.94 KB | 17.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 17.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
TIF | 54.39 KB | 02.11.2022 | 26.06.2015 | 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 | 63.28 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 45.26 KB | 17.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 45.26 KB | 17.11.2022 | 16.11.2022 | 2 |
Shareholders’ register |
EDOC | 46.43 KB | 17.11.2022 | 10.11.2022 | 1 |
Sample report |
TIF | 27.01 KB | 02.03.2011 | 29.01.1998 | 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