MARSH, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
22 by paid taxes
25 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 "MARSH" |
| Registration number, date | 40003602206, 05.09.2002 |
| VAT number | LV40003602206 from 08.08.2005 Europe VAT register |
| Register, date | Commercial Register, 05.09.2002 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 157 938 EUR, registered payment 02.10.2015 |
| 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
- 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, €) | 427.63 | 514.74 | 434.71 |
| Personal income tax (thousands, €) | 120.72 | 104.75 | 97.51 |
| Statutory social insurance contributions (thousands, €) | 218.74 | 192.88 | 173.75 |
| Average employees count | 17 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.03.2022 | The beneficial owner of a legal person cannot be identified |
| 02.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MARSH MCLENNAN REGIONAL HOLDINGS LIMITEDReg. no. 13692557
|
100 % | 157 938 | € 1 | € 157 938 | United Kingdom | 08.06.2022 | 10.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Citadeles iela 12 | Until 13.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Torņakalna iela 15 | Until 14.08.2014 | 10 years ago |
| Rīga, Dzirnavu iela 37 - 13 | Until 12.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marsh 2023 vadibas zinojums | |||||
| Marsh revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marsh Revidentu zinojums LAT 2023 05 25 | EDOC | ||||
| TTB FS 2022 Marsh Vadibas zinojums LAT 2023 05 25 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Marsh Revidentu zinojums 2021 | EDOC | ||||
| Marsh Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Marsh Independent auditors report | ASICE | ||||
| Marsh Management report.asice | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Marsh Management report | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marsh Vadibas zinojums FS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Marsh EDS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Marsh 06.04.2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.06.2011 | TIF (693.98 KB) | ||
2009 |
Annual report | 07.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 29.05.2009 | TIF (666.02 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (393.54 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (362.02 KB) | ||
2005 |
Annual report | 06.09.2006 | PDF (585.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
170.28 KB | 10.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
170.28 KB | 10.06.2022 | 08.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.27 MB | 09.06.2022 | 03.02.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.02 MB | 10.06.2022 | 14.01.2022 | 6 | |
Articles of Association |
TIF | 259.11 KB | 17.09.2019 | 14.08.2019 | 12 |
Shareholders’ register |
TIF | 427.18 KB | 03.12.2021 | 01.08.2016 | 18 |
Shareholders’ register |
TIF | 66.17 KB | 03.12.2021 | 24.09.2015 | 3 |
Shareholders’ register |
TIF | 58.01 KB | 30.06.2016 | 24.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 265.88 KB | 30.06.2016 | 20.08.2015 | 4 |
Articles of Association |
TIF | 383.68 KB | 30.06.2016 | 20.08.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.06 KB | 12.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
ASICE | 53.62 KB | 26.10.2022 | 25.10.2022 | 3 |
Consent of a member of the Board / executive director |
364.13 KB | 26.10.2022 | 01.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 32.82 KB | 27.10.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 312.96 KB | 27.10.2022 | 30.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
269.61 KB | 10.06.2022 | 08.06.2022 | 6 | |
Application |
269.61 KB | 10.06.2022 | 08.06.2022 | 6 | |
Shareholders’ register |
227.14 KB | 10.06.2022 | 08.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 09.06.2022 | 23.05.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 09.06.2022 | 23.05.2022 | 8 | |
Power of attorney, act of empowerment |
DOCX | 39.88 KB | 10.06.2022 | 22.04.2022 | 5 |
Power of attorney, act of empowerment |
DOCX | 39.88 KB | 10.06.2022 | 22.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 332.1 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 17.03.2022 | 17.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 14.03.2022 | 11.03.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 14.03.2022 | 11.03.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 14.03.2022 | 11.03.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 14.03.2022 | 11.03.2022 | 11 | |
Power of attorney, act of empowerment |
6.22 MB | 09.06.2022 | 10.02.2022 | 14 | |
Power of attorney, act of empowerment |
6.22 MB | 09.06.2022 | 10.02.2022 | 14 | |
Power of attorney, act of empowerment |
4.98 MB | 09.06.2022 | 04.02.2022 | 11 | |
Power of attorney, act of empowerment |
4.98 MB | 09.06.2022 | 04.02.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.5 MB | 09.06.2022 | 03.02.2022 | 9 |
Application |
ASICE | 55.3 KB | 14.03.2022 | 28.01.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.6 MB | 10.06.2022 | 14.01.2022 | 6 |
Application |
ASICE | 55.52 KB | 04.01.2022 | 03.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
ASICE | 42.84 KB | 28.12.2021 | 28.12.2021 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.42 KB | 28.12.2021 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.43 KB | 05.01.2022 | 27.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
ASICE | 52.31 KB | 26.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 38.94 KB | 26.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
1.36 MB | 26.05.2021 | 19.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.39 MB | 26.05.2021 | 19.05.2021 | 1 | |
Application |
DOCX | 39.38 KB | 26.05.2021 | 11.05.2021 | 1 |
Application |
EDOC | 44.55 KB | 26.05.2021 | 11.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.05 KB | 26.05.2021 | 11.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.05 KB | 26.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 72.2 KB | 17.09.2019 | 29.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 57.81 KB | 03.09.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.87 KB | 17.09.2019 | 14.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 44.55 KB | 02.04.2019 | 27.03.2019 | 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