Mārsili II, SIA
Limited Liability Company
Place in branch
1K+ by turnover
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 | Removed from the register, 16.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mārsili II" |
| Registration number, date | 40103434371, 05.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | Tallinas šoseja 40, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Brīvības iela 39 | Until 30.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 13.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (321.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (205.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (207.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (2.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (333.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (190.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (129.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marsili II vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsili II vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marsili II vad 2012 | |||||
2011 |
Annual report | 24.08.2012 | TIF (461.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 22.33 KB | 20.04.2023 | 04.04.2023 | 1 |
Articles of Association |
ASICE | 22.58 KB | 20.04.2023 | 04.04.2023 | 1 |
Shareholders’ register |
ASICE | 29.34 KB | 20.04.2023 | 03.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 161.51 KB | 27.02.2023 | 20.02.2023 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 15.9 KB | 27.02.2023 | 13.02.2023 | 1 |
Articles of Association |
TIF | 116.62 KB | 14.12.2018 | 11.12.2018 | 6 |
Articles of Association |
TIF | 89.96 KB | 16.04.2014 | 09.04.2014 | 3 |
Shareholders’ register |
TIF | 61.8 KB | 16.04.2014 | 09.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.2 KB | 18.07.2013 | 03.07.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.94 KB | 18.07.2013 | 17.04.2013 | 5 |
Shareholders’ register |
TIF | 22.78 KB | 18.07.2013 | 11.04.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 478.63 KB | 06.07.2011 | 10.06.2011 | 2 |
Articles of Association |
TIF | 58.34 KB | 06.07.2011 | 08.06.2011 | 1 |
Memorandum of Association |
TIF | 228.44 KB | 06.07.2011 | 08.06.2011 | 3 |
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 | 82.92 KB | 16.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 46.75 KB | 16.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 37.15 KB | 11.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 237.83 KB | 11.12.2023 | 05.12.2023 | 1 |
Application |
ASICE | 46.58 KB | 20.04.2023 | 05.04.2023 | 1 |
Application |
ASICE | 48.85 KB | 27.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 18.84 KB | 27.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
234.58 KB | 08.04.2022 | 07.04.2022 | 2 | |
Application |
234.58 KB | 08.04.2022 | 07.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 206.31 KB | 17.12.2018 | 14.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 132.12 KB | 03.12.2018 | 14.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 318.18 KB | 03.12.2018 | 27.10.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 35.05 KB | 17.12.2018 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 05.10.2015 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 05.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 126.96 KB | 05.10.2015 | 21.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 62.07 KB | 05.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.64 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 389.91 KB | 16.04.2014 | 09.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.66 KB | 16.04.2014 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 18.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 42.11 KB | 18.07.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 03.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 123.36 KB | 03.04.2013 | 14.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 113.27 KB | 03.04.2013 | 14.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 03.04.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 08.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 530.97 KB | 08.10.2012 | 01.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 08.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.21 KB | 06.07.2011 | 05.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 06.07.2011 | 05.07.2011 | 1 |
Registration certificates |
TIF | 169.06 KB | 06.07.2011 | 05.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.74 KB | 06.07.2011 | 20.06.2011 | 2 |
document.Ā1 |
TIF | 211.02 KB | 06.07.2011 | 10.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 23.81 KB | 06.07.2011 | 08.06.2011 | 1 |
Application |
TIF | 296.95 KB | 06.07.2011 | 08.06.2011 | 4 |
Appraisal reports |
TIF | 56 MB | 06.07.2011 | 16.05.2011 | 146 |
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