Marway, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
75 by paid taxes
27 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 "Marway" |
| Registration number, date | 40103247463, 09.09.2009 |
| VAT number | LV40103247463 from 17.09.2009 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | "Jaunplēsumi", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marway, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 45.01 | 39.5 | 67.28 |
| Personal income tax (thousands, €) | 22.82 | 22.75 | 24.91 |
| Statutory social insurance contributions (thousands, €) | 67.43 | 71.89 | 72.85 |
| Average employees count | 24 | 27 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 11.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
"Marway", SIA
"Bāze 1", Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Tukuma nov., Tukums, Spartaka iela 3 - 65 | Until 15.06.2016 | 9 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Bāze 1" | Until 03.06.2020 | 5 years ago |
| Lielvārdes nov., Lielvārdes pag., "Jaunplēsumi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (729.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MARWAY | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Marway Vad.zin | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marway Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marw Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Marway | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marw Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MW Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marway Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marw Vad.zinojums | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (410.17 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (339.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.28 KB | 09.10.2009 | 07.09.2009 | 1 |
Memorandum of Association |
TIF | 52.67 KB | 09.10.2009 | 07.09.2009 | 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 | 52.66 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 34.33 KB | 03.06.2020 | 02.06.2020 | 3 |
Application |
EDOC | 39.63 KB | 03.06.2020 | 02.06.2020 | 3 |
Application |
DOCX | 34.33 KB | 03.06.2020 | 02.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 23.37 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 36.11 KB | 10.06.2016 | 10.06.2016 | 2 |
Confirmation or consent to legal address |
BMP | 8.3 MB | 10.06.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 265.43 KB | 10.06.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.03.2015 | 17.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.37 KB | 12.03.2015 | 11.03.2015 | 1 |
Articles of Association |
EDOC | 25.88 KB | 12.03.2015 | 11.03.2015 | 1 |
Application |
EDOC | 38.54 KB | 12.03.2015 | 11.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 12.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 12.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 09.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 23.53 KB | 09.10.2009 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 09.10.2009 | 07.09.2009 | 1 |
Application |
TIF | 415.52 KB | 09.10.2009 | 07.09.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 09.10.2009 | 07.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 09.10.2009 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 814.91 KB | 09.10.2009 | 07.09.2009 | 2 |
Submission/Application |
TIF | 20.79 KB | 09.10.2009 | 07.09.2009 | 1 |
Appraisal reports |
TIF | 36.96 KB | 09.10.2009 | 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