MARVINC, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
55 by paid taxes
24 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 "MARVINC" |
| Registration number, date | 40103255422, 26.10.2009 |
| VAT number | LV40103255422 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 26.10.2009 |
| Legal address | Tērbatas iela 28 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 17 844 EUR, registered payment 10.03.2014 |
| 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 (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 |
|---|---|---|---|---|---|
| 12.11.2024 | 10 486.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 449.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 534.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 330.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 862.48 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 457.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 373.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 645.47 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 713.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 730.72 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 232.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 984.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 824.56 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 558.73 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 588.12 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 767.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 689.49 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 265.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 428.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 034.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 274.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 486.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 176.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 884.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 435.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 187.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 321.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 169.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 167.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 739.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 184.99 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.10.2020 | 1 028.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 555.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 001.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 864.88 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 918.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.12.2018 | 1 257.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.06.2018 | 595.92 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 1 128.13 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.11.2017 | 1 216.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 759.05 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 572.30 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 717.94 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 043.58 | 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, €) | 15.82 | 26.97 | 15.7 |
| Personal income tax (thousands, €) | 3.14 | 3.34 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 5.65 | 3.41 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 19.03.2021, 500.00 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | 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. | 26.10.2009 |
* 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 |
80 % | 14 276 | € 1 | € 14 276 | Latvia | 23.07.2019 | 29.07.2019 |
Natural person |
10 % | 1 784 | € 1 | € 1 784 | Latvia | 19.10.2016 | 25.10.2016 |
Natural person |
10 % | 1 784 | € 1 | € 1 784 | Latvia | 05.01.2014 | 10.03.2014 |
Historical addresses
| Rīga, Kurzemes prospekts 6/8-44 | Until 24.11.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Raiņa iela 8 | Until 22.01.2013 | 11 years ago |
| Rīga, Stabu iela 94 - 7 | Until 29.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (96.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.98 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (721.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (517.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (689.09 KB) | €8.00 |
2014 |
Annual report | 17.11.2015 | TIF (371.08 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZi | DOCX | ||||
2010 |
Annual report | 26.10.2009 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZi | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 499.83 KB | 29.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 20.10.2016 | 19.10.2016 | 4 |
Shareholders’ register |
TIF | 32.55 KB | 11.03.2014 | 05.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 11.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 59.08 KB | 11.03.2014 | 26.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35 KB | 11.03.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 20.77 KB | 27.04.2010 | 15.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 27.04.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 18.54 KB | 27.04.2010 | 14.04.2010 | 1 |
Articles of Association |
TIF | 28.15 KB | 05.11.2009 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 45.64 KB | 05.11.2009 | 26.10.2009 | 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 |
RTF | 191.28 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
352.42 KB | 29.07.2019 | 23.07.2019 | 4 | |
Application |
352.42 KB | 29.07.2019 | 23.07.2019 | 4 | |
Application |
EDOC | 347.85 KB | 29.07.2019 | 23.07.2019 | 4 |
Shareholders’ register |
EDOC | 499.83 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.63 MB | 29.05.2017 | 23.05.2017 | 24 | |
Application |
EDOC | 6.37 MB | 29.05.2017 | 23.05.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 19.05.2017 | 19.05.2017 | 2 |
Confirmation or consent to legal address |
PNG | 1.44 MB | 29.05.2017 | 16.05.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 12.11 KB | 29.05.2017 | 16.05.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.47 MB | 29.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 83.49 KB | 16.05.2017 | 15.05.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.17 KB | 16.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
6.77 MB | 20.10.2016 | 19.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.57 MB | 20.10.2016 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 106.72 KB | 11.03.2014 | 05.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.08 KB | 11.03.2014 | 03.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.75 KB | 11.03.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 11.03.2014 | 26.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.97 KB | 11.03.2014 | 26.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 28.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 72.99 KB | 28.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 27.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 113.93 KB | 27.04.2010 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 27.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 26.11.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.54 KB | 26.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 78.43 KB | 26.11.2009 | 20.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 05.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 167.84 KB | 05.11.2009 | 26.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 05.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.57 KB | 05.11.2009 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 05.11.2009 | 26.10.2009 | 2 |
Registration certificates |
TIF | 28.13 KB | 05.11.2009 | 26.10.2009 | 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