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 "MARSANS" |
| Registration number, date | 40003656124, 05.12.2003 |
| VAT number | LV40003656124 from 19.01.2004 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Laipu iela 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.48 | 2.47 | -0.67 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.03.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 19.02.2019 | 22.02.2019 |
Natural person |
50 % | 101 | € 14 | € 1 414 | United Kingdom | 19.02.2019 | 22.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARSAN`S CONSULTING" | Until 27.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 27.12.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Ievu iela 1 | Until 27.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (82.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (82.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (82.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (84.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (84.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (105.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (407.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marsans vad.zinojums bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Marsans vadzinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsans vadzinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsans vad.zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsans vadzin 2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsans vad.zin.bilance 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (6.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (6.6 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (676.18 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (380.32 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (347.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.39 KB | 22.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 22.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 28.12.2011 | 10.11.2011 | 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 | 65.47 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.02.2019 | 22.02.2019 | 2 |
Articles of Association |
EDOC | 26.39 KB | 22.02.2019 | 19.02.2019 | 1 |
Application |
DOCX | 26.34 KB | 22.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 35.88 KB | 22.02.2019 | 19.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.56 KB | 22.02.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 22.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 22.02.2019 | 19.02.2019 | 1 |
Application |
DOCX | 77.11 KB | 27.02.2019 | 13.02.2019 | 1 |
Application |
EDOC | 84.88 KB | 27.02.2019 | 13.02.2019 | 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