Marsena, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
10K+ by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marsena"
Registration number, date 40203050097, 13.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2017
Legal address Salnas iela 4, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2017
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, €) 5.99 5.7 5.88
Personal income tax (thousands, €) 1.64 1.61 1.77
Statutory social insurance contributions (thousands, €) 4.35 4.09 4.1
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry
Redakcija NACE 2.0
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2017
* 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 % 1 € 1 € 1 13.02.2017 13.02.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.02.2025  PDF (1.12 MB)

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (802.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (2.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (3.91 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (1.62 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (1.54 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (2.66 MB) €11.00

2017

Annual report 13.02.2017 - 31.12.2017 27.04.2018  PDF (2.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 60.5 KB 08.02.2017 07.02.2017 4

Memorandum of Association

DOC 39.5 KB 08.02.2017 07.02.2017 1

Shareholders’ register

DOC 41 KB 08.02.2017 07.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 21.93 KB 21.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

RTF 180.17 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 13.02.2017 13.02.2017 2

Announcement regarding the legal address

DOCX 15.7 KB 08.02.2017 07.02.2017 1

Announcement regarding the legal address

EDOC 28.7 KB 08.02.2017 07.02.2017 1

Articles of Association

EDOC 33.4 KB 08.02.2017 07.02.2017 4

Application

DOCX 31.01 KB 08.02.2017 07.02.2017 3

Application

EDOC 43.29 KB 08.02.2017 07.02.2017 3

Memorandum of Association

EDOC 27.86 KB 08.02.2017 07.02.2017 1

Power of attorney, act of empowerment

DOC 30 KB 08.02.2017 07.02.2017 1

Power of attorney, act of empowerment

EDOC 23.23 KB 08.02.2017 07.02.2017 1

Shareholders’ register

EDOC 26.58 KB 08.02.2017 07.02.2017 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. Request documents in Company register