MRVLS, SIA

Limited Liability Company, Small company
Place in branch
66 by turnover
225 by profit
112 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MRVLS"
Registration number, date 40203026076, 17.10.2016
VAT number LV40203026076 from 22.11.2016 Europe VAT register
Register, date Commercial Register, 17.10.2016
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2016
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, €) 56.85 72.07 89.45
Personal income tax (thousands, €) 10.03 11.65 10.45
Statutory social insurance contributions (thousands, €) 21.13 22.9 17.06
Average employees count 3 3 5
Received COVID-19 downtime support 21.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.10.2022
* 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

"Marvelous Communication" OU

Reg. no. 10961344
Kullassepa tn 4-19, Kesklinna linnaosa, 10146, Tallinn linn, Harju maakond, Igaunijas Republika

80 % 2 240 € 1 € 2 240 Estonia 06.04.2020 22.04.2020

SIA "Project Ben"

Reg. no. 42103107330
Rīga, Ģertrūdes iela 71 - 32

20 % 560 € 1 € 560 Latvia 06.04.2020 22.04.2020

Apply information changes

ML

"MRVLS", SIA

Ģertrūdes 66, Rīga, LV-1009 Check address owners

Reklāma

http://www.mrvls.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Marvelous Communication" Until 22.04.2020 4 years ago

Historical addresses

Rīga, Biķernieku iela 24A - 1 Until 05.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums MRVLS 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums MRVLS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revid atzin PDF
Vadibas zinojumsEDS PDF

2017

 Annual report 17.10.2016 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
MC vad zin 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 43.91 KB 17.10.2022 13.10.2022 1

Articles of Association

 EDOC 41.21 KB 17.10.2022 13.10.2022 1

Amendments to the Articles of Association

 DOC 96.5 KB 26.02.2021 14.01.2021 1

Articles of Association

 DOCX 14.95 KB 26.02.2021 14.01.2021 1

Articles of Association

 DOCX 14.76 KB 22.04.2020 06.04.2020 1

Articles of Association

 DOCX 14.76 KB 22.04.2020 06.04.2020 1

Shareholders’ register

DOCX 24.19 KB 22.04.2020 06.04.2020 1

Shareholders’ register

DOCX 24.19 KB 22.04.2020 06.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.85 KB 21.04.2020 19.03.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.6 KB 10.07.2018 19.06.2018 5

Shareholders’ register

TIF 101.94 KB 10.07.2018 15.06.2018 3

Articles of Association

 TIF 16.77 KB 18.10.2016 30.09.2016 1

Memorandum of association

 TIF 61.21 KB 18.10.2016 30.09.2016 2

Shareholders’ register

TIF 88.9 KB 18.10.2016 30.09.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.73 KB 18.10.2016 28.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 219.39 KB 15.06.2023 12.06.2023 1

State Revenue Service decisions/letters/statements

 EDOC 77.75 KB 26.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 20.10.2022 20.10.2022 2

Application

 DOCX 42.01 KB 17.10.2022 14.10.2022 3

Application

 DOCX 42.01 KB 17.10.2022 14.10.2022 3

Protocols/decisions of a company/organisation

 EDOC 39.82 KB 17.10.2022 13.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 12.07.2021 12.07.2021 2

Application

 DOCX 40.72 KB 12.07.2021 09.07.2021 1

Application

 EDOC 54.09 KB 12.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 26.02.2021 26.02.2021 2

Application

 EDOC 62.44 KB 26.02.2021 24.02.2021 1

Application

 DOCX 45.11 KB 26.02.2021 24.02.2021 1

Power of attorney, act of empowerment

 DOCX 24.76 KB 26.02.2021 02.02.2021 1

Power of attorney, act of empowerment

 EDOC 30.21 KB 26.02.2021 02.02.2021 1

Amendments to the Articles of Association

 EDOC 32.57 KB 26.02.2021 14.01.2021 1

Articles of Association

 EDOC 41.34 KB 26.02.2021 14.01.2021 1

Consent of a member of the Board / executive director

 DOCX 23.66 KB 26.02.2021 14.01.2021 1

Consent of a member of the Board / executive director

 EDOC 29.8 KB 26.02.2021 14.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.72 KB 26.02.2021 14.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 30.29 KB 26.02.2021 14.01.2021 1

Application

 EDOC 56.47 KB 22.04.2020 22.04.2020 6

Application

 DOCX 48.06 KB 22.04.2020 22.04.2020 6

Application

 DOCX 48.06 KB 22.04.2020 22.04.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.51 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.51 KB 22.04.2020 22.04.2020 2

Articles of Association

 EDOC 40.97 KB 22.04.2020 06.04.2020 1

Application

 DOCX 46.43 KB 22.04.2020 06.04.2020 4

Application

 DOCX 46.43 KB 22.04.2020 06.04.2020 4

Application

 EDOC 59.81 KB 22.04.2020 06.04.2020 4

Power of attorney, act of empowerment

 DOCX 28.59 KB 22.04.2020 06.04.2020 2

Power of attorney, act of empowerment

 DOCX 28.59 KB 22.04.2020 06.04.2020 2

Power of attorney, act of empowerment

 EDOC 42.41 KB 22.04.2020 06.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 31.43 KB 22.04.2020 06.04.2020 3

Protocols/decisions of a company/organisation

 DOCX 31.43 KB 22.04.2020 06.04.2020 3

Protocols/decisions of a company/organisation

 EDOC 40.28 KB 22.04.2020 06.04.2020 3

Shareholders’ register

EDOC 69.44 KB 22.04.2020 06.04.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 239.45 KB 21.04.2020 23.03.2020 9

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 14.12.2018 14.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.4 KB 11.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 11.07.2018 11.07.2018 2

Application

 TIF 171.2 KB 10.07.2018 15.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 05.02.2018 05.02.2018 2

Application

 TIF 110.13 KB 30.01.2018 26.01.2018 4

Confirmation or consent to legal address

 TIF 12.65 KB 30.01.2018 24.01.2018 1

Confirmation or consent to legal address

 TIF 12.98 KB 30.01.2018 24.01.2018 1

Copy of the personal identification document

 TIF 164.79 KB 15.12.2020 02.06.2017 6

Power of attorney, act of empowerment

 TIF 28.86 KB 10.05.2017 31.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.07 KB 17.10.2016 17.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 18.10.2016 13.10.2016 1

Announcement regarding the legal address

 TIF 13.43 KB 18.10.2016 30.09.2016 1

Application

 TIF 194.61 KB 18.10.2016 30.09.2016 6

Confirmation or consent to legal address

 TIF 13.88 KB 18.10.2016 30.09.2016 1

Power of attorney, act of empowerment

 TIF 23.48 KB 18.10.2016 30.09.2016 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