MARNO S, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
23 by profit
35 by paid taxes
15 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 "MARNO S" |
| Registration number, date | 40003486803, 22.03.2000 |
| VAT number | LV40003486803 from 06.04.2000 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 137 852 EUR, registered payment 06.11.2015 |
| 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
- 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, €) | 9.64 | 7.16 | 4.33 |
| Personal income tax (thousands, €) | 1.85 | 0.55 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 3 | 0.88 | 0.55 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.11.2015 |
* 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 |
100 % | 572 | € 241 | € 137 852 | Lithuania | 02.11.2015 | 06.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MARNO S" | Until 09.06.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MARNO S" | Until 07.12.2004 | 20 years ago |
Historical addresses
| Rīga, Braslas iela 20 | Until 14.03.2001 | 23 years ago |
|---|---|---|
| Rīga, Juglas iela 41-25 | Until 07.12.2004 | 20 years ago |
| Rīga, Valdeķu iela 33 | Until 06.11.2015 | 9 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (505.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (564.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.MarnoS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001254 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000792 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 000354 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (447.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (11.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (9.36 KB) | |
2007 |
Annual report | 06.04.2009 | TIF (1.26 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (579.78 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (546.94 KB) | ||
2004 |
Annual report | 13.06.2020 | TIF (821.17 KB) | ||
2003 |
Annual report | 13.06.2020 | TIF (1.07 MB) | ||
2002 |
Annual report | 13.06.2020 | TIF (1.08 MB) | ||
2001 |
Annual report | 13.06.2020 | TIF (1.04 MB) | ||
2000 |
Annual report | 13.06.2020 | TIF (608.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.2 KB | 13.06.2020 | 02.11.2015 | 1 |
Articles of Association |
TIF | 74.92 KB | 13.06.2020 | 02.11.2015 | 3 |
Shareholders’ register |
TIF | 66.06 KB | 13.06.2020 | 02.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.33 KB | 13.06.2020 | 01.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 13.06.2020 | 25.02.2011 | 1 |
Articles of Association |
TIF | 27.05 KB | 13.06.2020 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 18.8 KB | 16.03.2011 | 25.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.99 KB | 13.06.2020 | 01.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 13.06.2020 | 07.12.2010 | 1 |
Articles of Association |
TIF | 34.33 KB | 13.06.2020 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 14.79 KB | 16.12.2010 | 07.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.39 KB | 13.06.2020 | 06.06.2005 | 1 |
Articles of Association |
TIF | 27.77 KB | 13.06.2020 | 06.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.52 KB | 13.06.2020 | 06.06.2005 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 13.06.2020 | 06.06.2005 | 1 |
Articles of Association |
TIF | 84.91 KB | 13.06.2020 | 25.11.2004 | 2 |
Shareholders’ register |
TIF | 19.33 KB | 13.06.2020 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 70.66 KB | 13.06.2020 | 14.03.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 13.06.2020 | 14.02.2001 | 1 |
Articles of Association |
TIF | 686.78 KB | 13.06.2020 | 20.03.2000 | 12 |
Memorandum of Association |
TIF | 28.85 KB | 13.06.2020 | 06.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
TIF | 22.9 KB | 13.06.2020 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 13.06.2020 | 06.11.2015 | 2 |
Application |
TIF | 274.36 KB | 13.06.2020 | 03.11.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 169.71 KB | 13.06.2020 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 13.06.2020 | 15.03.2011 | 1 |
Application |
TIF | 90.46 KB | 13.06.2020 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.17 KB | 13.06.2020 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 13.06.2020 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 13.06.2020 | 14.12.2010 | 1 |
Application |
TIF | 90.21 KB | 13.06.2020 | 09.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 13.06.2020 | 07.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 13.06.2020 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 13.06.2020 | 18.02.2010 | 2 |
Application |
TIF | 112.97 KB | 13.06.2020 | 17.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 13.06.2020 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 13.06.2020 | 05.02.2007 | 2 |
Application |
TIF | 166.54 KB | 13.06.2020 | 31.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.6 KB | 13.06.2020 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 13.06.2020 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 13.06.2020 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 13.06.2020 | 31.01.2007 | 1 |
Sample report |
TIF | 22.53 KB | 13.06.2020 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 13.06.2020 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 13.06.2020 | 27.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 13.06.2020 | 27.10.2005 | 1 |
Sample report |
TIF | 28.13 KB | 13.06.2020 | 26.10.2005 | 1 |
Application |
TIF | 147.86 KB | 13.06.2020 | 25.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 13.06.2020 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 13.06.2020 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 13.06.2020 | 09.06.2005 | 2 |
Registration certificates |
TIF | 26 KB | 13.06.2020 | 09.06.2005 | 1 |
Application |
TIF | 93 KB | 13.06.2020 | 06.06.2005 | 2 |
Consent of the auditor |
TIF | 11.19 KB | 13.06.2020 | 06.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.94 KB | 13.06.2020 | 06.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 13.06.2020 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 13.06.2020 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 13.06.2020 | 06.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 17.12.2010 | 02.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 17.12.2010 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 13.06.2020 | 07.12.2004 | 1 |
Registration certificates |
TIF | 27.11 KB | 13.06.2020 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 13.06.2020 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 13.06.2020 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 13.06.2020 | 25.11.2004 | 1 |
Application |
TIF | 99.53 KB | 13.06.2020 | 25.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 13.06.2020 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 13.06.2020 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.64 KB | 13.06.2020 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 13.06.2020 | 27.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 13.06.2020 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 13.06.2020 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 13.06.2020 | 26.02.2002 | 1 |
Submission/Application |
TIF | 27.88 KB | 13.06.2020 | 06.02.2002 | 1 |
Sample report |
TIF | 17.93 KB | 21.12.2010 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 13.06.2020 | 01.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 13.06.2020 | 14.03.2001 | 1 |
Registration certificates |
TIF | 47.34 KB | 13.06.2020 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 13.06.2020 | 09.03.2001 | 1 |
Submission/Application |
TIF | 27.02 KB | 13.06.2020 | 09.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 13.06.2020 | 07.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.92 KB | 13.06.2020 | 06.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 13.06.2020 | 19.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 13.06.2020 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 13.06.2020 | 14.02.2001 | 2 |
Submission/Application |
TIF | 29.32 KB | 13.06.2020 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 13.06.2020 | 22.03.2000 | 1 |
Registration certificates |
TIF | 73.5 KB | 13.06.2020 | 22.03.2000 | 1 |
Registration certificates |
TIF | 45.57 KB | 13.06.2020 | 22.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 13.06.2020 | 20.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 13.06.2020 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.84 KB | 13.06.2020 | 20.03.2000 | 1 |
Sample report |
TIF | 26.5 KB | 13.06.2020 | 14.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 13.06.2020 | 07.03.2000 | 1 |
Copy of the personal identification document |
TIF | 39.8 KB | 13.06.2020 | 23.10.1998 | 1 |
Copy of the personal identification document |
TIF | 59.14 KB | 13.06.2020 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 67.82 KB | 13.06.2020 | 08.10.1992 | 1 |
Application |
TIF | 133.12 KB | 13.06.2020 | 4 |
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