MARVEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
48 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 "MARVEKS" |
| Registration number, date | 40003566615, 25.10.2001 |
| VAT number | LV40003566615 from 05.12.2001 Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Teātra iela 54B, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2016 |
| 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
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 4.63 | 26.52 | 0.23 |
| Personal income tax (thousands, €) | 2.49 | 4.06 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 8.11 | 3.43 |
| Average employees count | 2 | 4 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 128.05 € | ||
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 23.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ronetex"Reg. no. 40203113509
|
100 % | 101 | € 28 | € 2 828 | Latvia | 21.12.2017 | 04.01.2018 |
Historical addresses
| Rīga, Detlava Brantkalna iela 7-45 | Until 12.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 47/2-28-1 | Until 11.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZI OJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (57.28 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1005 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (362.87 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (3.43 MB) | ||
2004 |
Annual report | 30.10.2017 | TIF (457.03 KB) | ||
2003 |
Annual report | 30.10.2017 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 30.10.2017 | TIF (482.4 KB) | ||
2001 |
Annual report | 30.10.2017 | TIF (301.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
168.72 KB | 22.12.2017 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 23.72 KB | 13.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 63.54 KB | 13.10.2017 | 12.10.2017 | 2 |
Amendments to the Articles of Association |
132.24 KB | 30.05.2016 | 30.05.2016 | 1 | |
Articles of Association |
69.01 KB | 30.05.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
109.06 KB | 30.05.2016 | 30.05.2016 | 1 | |
Articles of Association |
TIF | 25.95 KB | 30.10.2017 | 04.08.2004 | 1 |
Memorandum of Association |
TIF | 19.04 KB | 30.10.2017 | 04.08.2004 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 30.10.2017 | 04.08.2004 | 1 |
Articles of Association |
TIF | 343.73 KB | 30.10.2017 | 10.10.2001 | 10 |
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 | 39.66 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
91.79 KB | 11.05.2018 | 08.05.2018 | 3 | |
Application |
EDOC | 100.36 KB | 11.05.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
118.01 KB | 04.01.2018 | 21.12.2017 | 4 | |
Application |
118.01 KB | 04.01.2018 | 21.12.2017 | 4 | |
Application |
EDOC | 133.02 KB | 04.01.2018 | 21.12.2017 | 4 |
Shareholders’ register |
168.72 KB | 22.12.2017 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 127.27 KB | 13.10.2017 | 13.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 13.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 02.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
132.24 KB | 30.05.2016 | 30.05.2016 | 1 | |
Articles of Association |
69.01 KB | 30.05.2016 | 30.05.2016 | 1 | |
Application |
137.43 KB | 30.05.2016 | 30.05.2016 | 2 | |
Application |
106.49 KB | 30.05.2016 | 30.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
40.45 KB | 30.05.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
71.51 KB | 30.05.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
109.06 KB | 30.05.2016 | 30.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 30.10.2017 | 23.07.2008 | 1 |
Application |
TIF | 95.09 KB | 30.10.2017 | 18.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 30.10.2017 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 30.10.2017 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 30.10.2017 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 30.10.2017 | 12.08.2004 | 1 |
Registration certificates |
TIF | 71.83 KB | 30.10.2017 | 12.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 30.10.2017 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 7.38 KB | 30.10.2017 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 30.10.2017 | 05.08.2004 | 1 |
Application |
TIF | 83.08 KB | 30.10.2017 | 04.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 30.10.2017 | 04.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 30.10.2017 | 25.10.2001 | 1 |
Registration certificates |
TIF | 40.13 KB | 30.10.2017 | 25.10.2001 | 1 |
Application |
TIF | 123.73 KB | 30.10.2017 | 11.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 30.10.2017 | 11.10.2001 | 2 |
Appraisal reports |
TIF | 16.71 KB | 30.10.2017 | 10.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 30.10.2017 | 10.10.2001 | 1 |
Submission/Application |
TIF | 13.09 KB | 30.10.2017 | 10.10.2001 | 1 |
Sample report |
TIF | 25.13 KB | 30.10.2017 | 09.10.2001 | 1 |
Copy of the personal identification document |
TIF | 156.57 KB | 30.10.2017 | 30.09.1998 | 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