MAROTEL, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
75 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAROTEL"
Registration number, date 40203237936, 22.01.2020
VAT number LV40203237936 from 04.03.2020 Europe VAT register
Register, date Commercial Register, 22.01.2020
Legal address Poruka prospekts 12, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2020
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, €) 55.83 43.59 5.06
Personal income tax (thousands, €) 13.52 11.35 8.16
Statutory social insurance contributions (thousands, €) 34.39 28.14 16.27
Average employees count 10 8 6

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

Spēkā no Status
21.01.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.01.2020
* 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

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA

Reg. no. 40008045992
Rīga, Katrīnas dambis 22A

100 % 100 € 28 € 2 800 Latvia 22.01.2020 22.01.2020

Apply information changes

ML

"Marotel", SIA

Poruka prospekts 12, Jūrmala, LV-2008 Check address owners

Viesnīcas

http://www.marinehotel.lv

Historical addresses

Jūrmala, Poruka prospekts 12 Until 24.12.2021 3 years ago
Jūrmala, Rojas iela 10 Until 29.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (789.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (790.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (474.19 KB) €11.00

2020

Annual report 22.01.2020 - 31.12.2020 14.04.2021  PDF (466.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.84 KB 22.01.2020 19.12.2019 1

Shareholders’ register

DOCX 17.84 KB 22.01.2020 19.12.2019 1

Articles of Association

DOCX 19.49 KB 22.01.2020 28.11.2019 1

Articles of Association

DOCX 19.49 KB 22.01.2020 28.11.2019 1

Memorandum of Association

PDF 29.19 KB 22.01.2020 28.11.2019 1

Memorandum of Association

PDF 29.19 KB 22.01.2020 28.11.2019 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

RTF 195.18 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 22.01.2020 22.01.2020 2

Application

DOCX 33.68 KB 22.01.2020 20.12.2019 3

Application

DOCX 33.68 KB 22.01.2020 20.12.2019 3

Application

EDOC 57.74 KB 22.01.2020 20.12.2019 3

Confirmation or consent to legal address

DOCX 24.39 KB 22.01.2020 19.12.2019 1

Confirmation or consent to legal address

DOCX 24.39 KB 22.01.2020 19.12.2019 1

Confirmation or consent to legal address

EDOC 30.85 KB 22.01.2020 19.12.2019 1

Shareholders’ register

EDOC 27.27 KB 22.01.2020 19.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 240.33 KB 22.01.2020 05.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 240.33 KB 22.01.2020 05.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 243.15 KB 22.01.2020 05.12.2019 1

Articles of Association

EDOC 33.01 KB 22.01.2020 28.11.2019 1

Memorandum of Association

EDOC 42.3 KB 22.01.2020 28.11.2019 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