MARVELS LTD, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
26 by profit
38 by paid taxes
30 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 2022
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 "MARVELS LTD" |
| Registration number, date | 40002047294, 28.03.1996 |
| VAT number | LV40002047294 from 08.07.1996 Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Katrīnas dambis 22 – 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2014 |
| 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
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 3 305.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 257.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 203.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 942.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 679.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 7 075.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 375.85 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 534.44 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 220.70 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 032.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 135.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 427.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 636.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 753.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 711.15 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 670.20 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 444.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 089.03 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 14.11.2022 | 455.84 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 15.08.2022 | 1 243.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 566.63 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 1 196.29 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 1 278.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 771.03 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 201.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 565.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 138.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 246.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 211.28 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 152.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 990.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 619.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 167.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 132.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 091.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 635.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 626.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 617.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 612.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 605.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 596.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 588.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 580.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 572.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 708.45 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 698.38 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 984.97 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 806.77 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 805.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 793.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 782.23 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 770.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 161.74 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.12.2017 | 189.29 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 454.27 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 318.94 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 285.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 760.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 342.84 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.32 | 23.09 | 13.86 |
| Personal income tax (thousands, €) | 1.15 | 1.1 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 5.39 | 4.33 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 19.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2015 |
* 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 |
10 % | 10 | € 28 | € 280 | Latvia | 21.09.2015 | 24.09.2015 |
Natural person |
90 % | 90 | € 28 | € 2 520 | Latvia | 31.01.2014 | 31.03.2014 |
Contacts in cooperation with
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Historical company names
| V.Šļipčenko Rīgas pilsētas daudznozaru individuālais uzņēmums firma "MIGLAS" | Until 19.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Melīdas iela 2-37 | Until 08.01.1997 | 27 years ago |
|---|---|---|
| Rīga, Gāles iela 2 (AS-13a ēka) | Until 19.11.2001 | 23 years ago |
| Rīga, Gāles iela 2 | Until 31.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (86.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (85.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (81.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.12.2018 | PDF (203.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (263.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2011 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojMarvelsLTD2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Marv | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojMarvelsLTD2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (5.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (5.36 KB) | |
2006 |
Annual report | 12.07.2007 | TIF (791.74 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.61 KB | 12.01.2017 | 21.09.2015 | 4 |
Articles of Association |
TIF | 353.75 KB | 12.01.2017 | 31.01.2014 | 6 |
Articles of Association |
TIF | 304.73 KB | 12.01.2017 | 26.05.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.88 KB | 05.03.2018 | 26.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.99 KB | 12.01.2017 | 21.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.73 KB | 21.06.2013 | 08.10.2001 | 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