Marrino, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Marrino
Registration number, date 40103271944, 03.02.2010
VAT number LV40103271944 from 24.08.2017 Europe VAT register
Register, date Commercial Register, 03.02.2010
Legal address Lāču iela 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 19.01.2018
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, €) -0.01 3.29 0.26
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 1 1 1
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 Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  18.10.2010
* 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 % 2 845 € 1 € 2 845 Latvia 15.01.2018 19.01.2018

Apply information changes

ML

"Marrino", SIA

Brīvības 76, Rīga, LV-1001 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Jūrmalas gatve 49 - 1 Until 13.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (182.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (539.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (183.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (194.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (781.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MARRINO 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MARRINO 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MARRINO 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MARRINO 2011 PDF

2010

 Annual report 03.02.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums MARRINO 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.46 KB 17.01.2018 15.01.2018 1

Articles of Association

 TIF 40.31 KB 17.01.2018 15.01.2018 1

Shareholders’ register

TIF 46.43 KB 17.01.2018 15.01.2018 2

Shareholders’ register

TIF 9.14 KB 21.01.2011 17.10.2010 1

Articles of Association

 TIF 16.5 KB 21.01.2011 12.10.2010 1

Articles of Association

 TIF 15.59 KB 04.02.2010 01.02.2010 1

Memorandum of Association

 TIF 19.27 KB 04.02.2010 01.02.2010 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 62.07 KB 13.09.2022 13.09.2022 2

Application

 PDF 305.11 KB 13.09.2022 08.09.2022 1

Application

 PDF 305.11 KB 13.09.2022 08.09.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 348.53 KB 22.03.2021 22.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 352.25 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 19.01.2018 19.01.2018 2

Application

 TIF 139.13 KB 17.01.2018 15.01.2018 3

Protocols/decisions of a company/organisation

 TIF 83.26 KB 17.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 21.01.2011 19.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 19.10.2010 18.10.2010 2

Application

 TIF 98.36 KB 19.10.2010 13.10.2010 3

Protocols/decisions of a company/organisation

 TIF 7.68 KB 21.01.2011 12.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 04.02.2010 03.02.2010 2

Registration certificates

 TIF 26.1 KB 04.02.2010 03.02.2010 1

Submission/Application

 TIF 6.05 KB 04.02.2010 02.02.2010 1

Announcement regarding the legal address

 TIF 7.37 KB 04.02.2010 01.02.2010 1

Application

 TIF 190.93 KB 04.02.2010 01.02.2010 5

Bank statements or other document regarding the payment of the equity

TIF 15.02 KB 04.02.2010 01.02.2010 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