MARSIS, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
68 by profit
77 by paid taxes
51 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 | Sabiedrība ar ierobežotu atbildību "MARSIS" |
| Registration number, date | 43603015658, 22.03.2001 |
| VAT number | LV43603015658 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Pērnavas iela 10 – 30, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARSIS, SIA
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, €) | 74.53 | 71.99 | 62.53 |
| Personal income tax (thousands, €) | 8 | 9.51 | 6.53 |
| Statutory social insurance contributions (thousands, €) | 18.46 | 16.36 | 16.4 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 10.09.2008 |
* 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 | € 2 845 | € 2 845 | Latvia | 23.04.2014 | 23.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MARSIS" | Until 08.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (92.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (91.89 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (755.76 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 05.12.2018 | TIF (948.46 KB) | ||
2004 |
Annual report | 05.12.2018 | TIF (823.13 KB) | ||
2003 |
Annual report | 05.12.2018 | TIF (760.22 KB) | ||
2002 |
Annual report | 05.12.2018 | TIF (757.05 KB) | ||
2001 |
Annual report | 05.12.2018 | TIF (587.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 70.8 KB | 23.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 208.37 KB | 23.04.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 206.52 KB | 23.04.2014 | 17.04.2014 | 2 |
Articles of Association |
TIF | 297.76 KB | 05.12.2018 | 02.09.2008 | 8 |
Articles of Association |
TIF | 315.2 KB | 05.12.2018 | 13.02.2004 | 8 |
Shareholders’ register |
TIF | 14.99 KB | 05.12.2018 | 13.02.2004 | 1 |
Articles of Association |
TIF | 413.53 KB | 05.12.2018 | 14.03.2001 | 10 |
Memorandum of Association |
TIF | 22.37 KB | 05.12.2018 | 14.03.2001 | 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 |
TIF | 312.25 KB | 23.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 352.99 KB | 23.04.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.74 KB | 23.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 05.12.2018 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 05.12.2018 | 03.09.2008 | 1 |
Application |
TIF | 134.17 KB | 05.12.2018 | 02.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 05.12.2018 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 05.12.2018 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 05.12.2018 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 05.12.2018 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 05.12.2018 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 05.12.2018 | 13.05.2005 | 1 |
Application |
TIF | 109.62 KB | 05.12.2018 | 10.05.2005 | 3 |
Consent of the auditor |
TIF | 8.25 KB | 05.12.2018 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 05.12.2018 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 05.12.2018 | 08.03.2004 | 1 |
Registration certificates |
TIF | 54.37 KB | 05.12.2018 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 05.12.2018 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 05.12.2018 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 05.12.2018 | 13.02.2004 | 1 |
Application |
TIF | 122.42 KB | 05.12.2018 | 13.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 05.12.2018 | 13.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 05.12.2018 | 13.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 05.12.2018 | 22.03.2001 | 1 |
Registration certificates |
TIF | 49.81 KB | 05.12.2018 | 22.03.2001 | 1 |
Application |
TIF | 125.37 KB | 05.12.2018 | 14.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 05.12.2018 | 14.03.2001 | 1 |
Other documents |
TIF | 11.29 KB | 05.12.2018 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 05.12.2018 | 14.03.2001 | 1 |
Sample report |
TIF | 25.57 KB | 05.12.2018 | 14.03.2001 | 1 |
Copy of the personal identification document |
TIF | 168.13 KB | 05.12.2018 | 04.10.1993 | 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