Marvil, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
427 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marvil"
Registration number, date 50203359211, 10.11.2021
VAT number LV50203359211 from 17.12.2021 Europe VAT register
Register, date Commercial Register, 10.11.2021
Legal address Strauta iela 3, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.34 10.02 0
Personal income tax (thousands, €) 2.51 2.64 0
Statutory social insurance contributions (thousands, €) 6.74 6.96 0
Average employees count 1 1 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2021
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   10.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 24.02.2023 02.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (146.6 KB) €11.00

2022

Annual report 10.11.2021 - 31.12.2022 22.02.2023  PDF (380.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.02 KB 02.03.2023 24.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 02.03.2023 24.02.2023 1

Shareholders’ register

EDOC 23.52 KB 02.03.2023 24.02.2023 1

Articles of Association

DOCX 9.17 KB 10.11.2021 04.11.2021 1

Articles of Association

DOCX 9.17 KB 10.11.2021 04.11.2021 1

Memorandum of Association

DOCX 9.68 KB 10.11.2021 04.11.2021 1

Memorandum of Association

DOCX 9.68 KB 10.11.2021 04.11.2021 1

Shareholders’ register

DOCX 9.98 KB 10.11.2021 04.11.2021 1

Shareholders’ register

DOCX 9.98 KB 10.11.2021 04.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.69 KB 02.03.2023 25.02.2023 3

Protocols/decisions of a company/organisation

EDOC 24.52 KB 02.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 60.96 KB 10.11.2021 10.11.2021 2

Application

DOCX 16.83 KB 10.11.2021 05.11.2021 1

Application

DOCX 16.83 KB 10.11.2021 05.11.2021 1

Announcement regarding the legal address

DOCX 9.31 KB 10.11.2021 04.11.2021 1

Announcement regarding the legal address

DOCX 9.31 KB 10.11.2021 04.11.2021 1

Articles of Association

EDOC 16.76 KB 10.11.2021 04.11.2021 1

Memorandum of Association

EDOC 17.34 KB 10.11.2021 04.11.2021 1

Shareholders’ register

EDOC 17.68 KB 10.11.2021 04.11.2021 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