Marneli, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
120 by paid taxes
42 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 Marneli |
| Registration number, date | 40103316623, 26.08.2010 |
| VAT number | LV40103316623 from 15.09.2023 Europe VAT register |
| Register, date | Commercial Register, 26.08.2010 |
| Legal address | Akas iela 8 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 10.82 | 6.07 | 5.86 |
| Personal income tax (thousands, €) | 0.88 | 0.35 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 7.61 | 5.7 | 1.86 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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. | 26.08.2010 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 20.02.2018 | 05.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrmalas gatve 49 - 1 | Until 22.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (182.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (184.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (194.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (785.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARNELI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARNELI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARNELI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARNELI 2011 | |||||
2010 |
Annual report | 26.08.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARNELI 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.43 KB | 02.03.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 21.02.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 35.3 KB | 21.02.2018 | 20.02.2018 | 2 |
Articles of Association |
TIF | 54.2 KB | 31.08.2010 | 23.08.2010 | 1 |
Memorandum of Association |
TIF | 64.4 KB | 31.08.2010 | 23.08.2010 | 1 |
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 | 62.96 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 6.29 KB | 22.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 6.29 KB | 22.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 138.86 KB | 02.03.2018 | 20.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 21.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 129.71 KB | 31.08.2010 | 26.08.2010 | 2 |
Registration certificates |
TIF | 171.93 KB | 31.08.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 43.73 KB | 31.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 1.1 MB | 31.08.2010 | 23.08.2010 | 9 |
Receipts on the publication and state fees |
TIF | 87.44 KB | 31.08.2010 | 23.08.2010 | 1 |
Submission/Application |
TIF | 31.11 KB | 31.08.2010 | 23.08.2010 | 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