MARVEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARVEL"
Registration number, date 40003812916, 24.03.2006
VAT number None (excluded 29.11.2016) Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Bērzu iela 21, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.09 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Bērzu iela 21 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.10.2014  ZIP
1_HTML izdruka HTML
zinojumi PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 marvel XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (29.72 KB)

2008

Annual report 14.05.2009  TIF (581.31 KB)

2007

Annual report 15.01.2009  TIF (1.12 MB)

2006

Annual report 24.10.2007  TIF (197.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.32 KB 15.09.2010 26.04.2006 1

Articles of Association

TIF 55.13 KB 15.09.2010 17.03.2006 3

Memorandum of Association

TIF 28.6 KB 15.09.2010 17.03.2006 2

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 68.19 KB 02.12.2016 29.11.2016 2

State Revenue Service decisions/letters/statements

PDF 80.11 KB 28.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

PDF 80.11 KB 28.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.04 KB 28.11.2016 28.11.2016 1

Application

TIF 287.17 KB 02.12.2016 23.11.2016 3

Decisions / letters / protocols of public notaries

TIF 61.57 KB 03.08.2016 01.08.2016 2

Application

TIF 198.28 KB 03.08.2016 27.07.2016 3

Protocols/decisions of a company/organisation

TIF 15.98 KB 03.08.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

TIF 55.39 KB 11.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

TIF 41.1 KB 11.08.2014 29.07.2014 2

Application

TIF 245.3 KB 11.08.2014 22.07.2014 5

Decisions / letters / protocols of public notaries

TIF 39.23 KB 15.09.2010 02.07.2009 1

Application

TIF 122.51 KB 15.09.2010 30.06.2009 4

Receipts on the publication and state fees

TIF 33.16 KB 15.09.2010 30.06.2009 2

Sample report

TIF 26.02 KB 15.09.2010 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.76 KB 15.09.2010 29.06.2009 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 15.09.2010 20.04.2009 1

Application

TIF 98.81 KB 15.09.2010 16.04.2009 3

Protocols/decisions of a company/organisation

TIF 29.06 KB 15.09.2010 16.04.2009 1

Receipts on the publication and state fees

TIF 37.62 KB 15.09.2010 16.04.2009 2

Other documents

TIF 123.67 KB 15.09.2010 27.01.2009 3

Decisions / letters / protocols of public notaries

TIF 31.45 KB 15.09.2010 02.05.2006 1

Application

TIF 57.16 KB 15.09.2010 26.04.2006 2

Receipts on the publication and state fees

TIF 28.51 KB 15.09.2010 26.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 39.25 KB 15.09.2010 04.04.2006 1

Decisions / letters / protocols of public notaries

TIF 40.55 KB 15.09.2010 24.03.2006 2

Registration certificates

TIF 25.54 KB 15.09.2010 24.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 15.09.2010 21.03.2006 1

Announcement regarding the legal address

TIF 6.71 KB 15.09.2010 17.03.2006 1

Application

TIF 70.8 KB 15.09.2010 17.03.2006 3

Consent of the auditor

TIF 9.2 KB 15.09.2010 17.03.2006 1

Consent of a member of the Board / executive director

TIF 7.03 KB 15.09.2010 17.03.2006 1

Receipts on the publication and state fees

TIF 25.32 KB 15.09.2010 17.03.2006 2
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