MARROL'S, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
4 by profit
36 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 | SIA "MARROL'S" |
| Registration number, date | 40103734266, 22.11.2013 |
| VAT number | LV40103734266 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2013 |
| Legal address | Tehnikas iela 10, Vāne, Vānes pag., Tukuma nov., LV-3131 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARROL'S, SIA
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, €) | 14.36 | 8.11 | 5.17 |
| Personal income tax (thousands, €) | 1.29 | 2.11 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 15.52 | 11.06 | 7.53 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2018 | 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 | 12.08.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.07.2019 | 12.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"MARROLS", SIA
Vāne, Tehnikas 10, Vānes pagasts, Tukuma nov., LV-3131 Check address owners
Kokapstrāde
Historical addresses
| Jūrmala, Valtera prospekts 56 | Until 12.08.2019 | 5 years ago |
|---|---|---|
| Kandavas nov., Vānes pag., Vāne, Tehnikas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (472.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (202.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (328.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (2.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.07.2019 | PDF (284.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (255.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (266.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (144.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 22.11.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 12.08.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 12.08.2019 | 12.07.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.08.2019 | 12.07.2019 | 1 |
Shareholders’ register |
TIF | 65 KB | 30.08.2018 | 29.08.2018 | 3 |
Articles of Association |
TIF | 162.51 KB | 25.11.2013 | 12.11.2013 | 2 |
Memorandum of Association |
TIF | 171.71 KB | 25.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
TIF | 150.55 KB | 25.11.2013 | 12.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.36 KB | 26.09.2024 | 26.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.84 KB | 17.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOC | 65.5 KB | 12.08.2019 | 31.07.2019 | 4 |
Application |
EDOC | 46.8 KB | 12.08.2019 | 31.07.2019 | 4 |
Application |
DOC | 38 KB | 12.08.2019 | 31.07.2019 | 1 |
Application |
EDOC | 41.87 KB | 12.08.2019 | 31.07.2019 | 1 |
Articles of Association |
EDOC | 41.6 KB | 12.08.2019 | 12.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 12.08.2019 | 12.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.85 KB | 12.08.2019 | 12.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
366.49 KB | 12.08.2019 | 12.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
334.64 KB | 12.08.2019 | 12.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.65 KB | 12.08.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.08.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.46 KB | 12.08.2019 | 12.07.2019 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 12.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 252.03 KB | 30.08.2018 | 29.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 30.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 111.09 KB | 14.05.2015 | 07.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 186.75 KB | 25.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 213.59 KB | 25.11.2013 | 22.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 46.56 KB | 25.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 810.28 KB | 25.11.2013 | 12.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 45.24 KB | 25.11.2013 | 12.11.2013 | 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