MARMORS UN GRANĪTS LV, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
33 by profit
37 by paid taxes
12 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 "MARMORS UN GRANĪTS LV" |
| Registration number, date | 40003850763, 23.08.2006 |
| VAT number | None (excluded 12.06.2013) Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Rusova iela 32 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.53 | 11.44 | 3.3 |
| Personal income tax (thousands, €) | 0.65 | 1.68 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 3.15 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 06.10.2015 | 21.01.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.10.2015 | 21.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Marmors un granīts", SIA
Aizsaules 1, Rīga, LV-1026 Check address owners
Kapu pieminekļu izgatavošana
Historical addresses
| Rīga, Gaujas iela 32-92 | Until 17.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Invalīdu iela 4-1 | Until 15.01.2010 | 14 years ago |
| Rīga, Invalīdu iela 4 - 12 | Until 01.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| prot Marmors2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marmors zin 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (240.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Marmors zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (240 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marmors zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marmors zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (430.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marmors zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Marmors zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MarmorsUnGranitsZinojums | |||||
2012 |
Annual report | 30.09.2013 | TIF (537.73 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (559.52 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (894.69 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (846.5 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (678.79 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (840.08 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
98.3 KB | 18.01.2016 | 13.01.2016 | 1 | |
Articles of Association |
133.79 KB | 11.01.2016 | 10.01.2016 | 1 | |
Shareholders’ register |
197.2 KB | 18.01.2016 | 06.10.2015 | 1 | |
Shareholders’ register |
190.89 KB | 27.11.2015 | 06.10.2015 | 1 | |
Shareholders’ register |
TIF | 31.59 KB | 12.04.2017 | 22.12.2009 | 1 |
Articles of Association |
TIF | 24.27 KB | 12.04.2017 | 21.08.2006 | 1 |
Memorandum of association |
TIF | 63.95 KB | 12.04.2017 | 15.08.2006 | 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 | 35.47 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
157.41 KB | 27.02.2019 | 25.02.2019 | 4 | |
Application |
EDOC | 159.27 KB | 27.02.2019 | 25.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
277.69 KB | 01.08.2017 | 25.07.2017 | 3 | |
Application |
350.87 KB | 01.08.2017 | 25.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.44 KB | 21.01.2016 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
168.62 KB | 18.01.2016 | 13.01.2016 | 1 | |
Application |
227.57 KB | 18.01.2016 | 13.01.2016 | 2 | |
Application |
271.85 KB | 18.01.2016 | 13.01.2016 | 2 | |
Articles of Association |
206.19 KB | 11.01.2016 | 10.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
90.28 KB | 18.01.2016 | 06.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
160.28 KB | 18.01.2016 | 06.10.2015 | 1 | |
Shareholders’ register |
305.92 KB | 18.01.2016 | 06.10.2015 | 1 | |
Shareholders’ register |
258.69 KB | 27.11.2015 | 06.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 12.04.2017 | 15.01.2010 | 2 |
Sample report |
TIF | 32.42 KB | 12.04.2017 | 28.12.2009 | 1 |
Application |
TIF | 169.19 KB | 12.04.2017 | 22.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 12.04.2017 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 12.04.2017 | 17.07.2007 | 2 |
Application |
TIF | 118.58 KB | 12.04.2017 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.18 KB | 12.04.2017 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 12.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 22.7 KB | 12.04.2017 | 23.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 12.04.2017 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 12.04.2017 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 12.04.2017 | 15.08.2006 | 1 |
Application |
TIF | 134.47 KB | 12.04.2017 | 15.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 12.04.2017 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 12.04.2017 | 15.08.2006 | 2 |
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