MARŠAL PLUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
558 by profit
300 by paid taxes
46 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 "MARŠAL PLUS" |
| Registration number, date | 40003317957, 20.11.1996 |
| VAT number | LV40003317957 from 02.01.1997 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Zaubes iela 7 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 100 EUR, registered payment 19.12.2017 |
| 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
- No contacts information
- 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, €) | 19.67 | 20.87 | 14.04 |
| Personal income tax (thousands, €) | 1.17 | 2.16 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.54 | 3.54 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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. | 15.07.2009 |
* 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 % | 300 | € 167 | € 50 100 | Latvia | 11.12.2017 | 19.12.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARŠAL PLUS" | Until 13.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 71-107 | Until 25.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13 | Until 17.11.2006 | 19 years ago |
| Rīga, Skolas iela 34-29 | Until 13.01.2012 | 13 years ago |
| Rīga, Zaubes iela 7-13 | Until 17.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1000.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (346.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (532.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (537.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (577.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (131.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums Marsal Plus | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Marsal | JPG | ||||
2010 |
Annual report | 22.07.2011 | TIF (397.17 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (367.6 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (585.22 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (819.74 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (129.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.79 KB | 20.12.2023 | 16.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.89 KB | 30.10.2023 | 19.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.1 KB | 25.06.2019 | 14.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.82 KB | 13.12.2018 | 10.12.2018 | 5 |
Shareholders’ register |
TIF | 48.34 KB | 12.12.2017 | 11.12.2017 | 2 |
Articles of Association |
TIF | 63.52 KB | 12.12.2017 | 31.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.42 KB | 01.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 26.01.2012 | 16.01.2012 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 13.01.2012 | 04.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.71 KB | 20.12.2023 | 20.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 20.12.2023 | 16.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 52.63 KB | 24.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 148.74 KB | 25.06.2019 | 23.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 25.06.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 25.06.2019 | 14.03.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 12.73 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 21.12.2018 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 13.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 112.62 KB | 15.12.2017 | 11.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 303.21 KB | 15.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 145.24 KB | 06.11.2017 | 31.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 06.11.2017 | 31.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 01.11.2017 | 31.10.2017 | 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.
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