MARNIKO, SIA
Limited Liability Company, Small company
Place in branch
111 by turnover
272 by profit
70 by paid taxes
195 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 "MARNIKO" |
| Registration number, date | 40103265971, 22.12.2009 |
| VAT number | LV40103265971 from 20.01.2010 Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Kleistu iela 14, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.03.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- 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, €) | 787.87 | 270.35 | 90.17 |
| Personal income tax (thousands, €) | 133.57 | 53.39 | 25.06 |
| Statutory social insurance contributions (thousands, €) | 285.95 | 116.82 | 9.84 |
| Average employees count | 86 | 38 | 29 |
| Received COVID-19 downtime support | 04.03.2021, 10 236.35 € | ||
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2024 | 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 | 20.06.2024 |
* 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 |
33.32 % | 948 | € 1 | € 948 | Latvia | 14.06.2024 | 20.06.2024 |
Natural person |
17.68 % | 503 | € 1 | € 503 | Latvia | 14.06.2024 | 20.06.2024 |
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"Reg. no. 40003639942
|
49 % | 1 394 | € 1 | € 1 394 | Latvia | 24.01.2024 | 30.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2023 |
Right to represent individually |
Natural person
(from 07.12.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 marniko | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 marniko | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 marniko 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskata Marniko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.39 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Marniko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bilancei 2016 MARNIKO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARNIKO-54-pants-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MARNIKO Vadibas zinojums 2011 gada parskata | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (522.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.48 KB | 20.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 64.26 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 56.01 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 52.11 KB | 30.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 22.42 KB | 30.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 46.65 KB | 29.05.2020 | 28.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 205.88 KB | 12.03.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 204.93 KB | 12.03.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 289.36 KB | 12.03.2020 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 37.92 KB | 21.08.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 28.84 KB | 28.12.2009 | 17.12.2009 | 1 |
Memorandum of association |
TIF | 83.19 KB | 28.12.2009 | 17.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.48 KB | 20.06.2024 | 17.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.64 KB | 20.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 232.77 KB | 30.01.2024 | 30.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 88.4 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 36.9 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 29.31 KB | 01.12.2023 | 29.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.22 KB | 01.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 50.18 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 50.18 KB | 30.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 52.11 KB | 30.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 39.81 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
EDOC | 44.88 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 39.81 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 46.65 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
EDOC | 369.66 KB | 12.03.2020 | 12.03.2020 | 7 |
Application |
366.65 KB | 12.03.2020 | 12.03.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 12.03.2020 | 12.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 205.88 KB | 12.03.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 204.93 KB | 12.03.2020 | 18.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 195.55 KB | 12.03.2020 | 18.12.2019 | 1 |
Consent of a member of the Board / executive director |
177.64 KB | 12.03.2020 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
125.36 KB | 12.03.2020 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.01 KB | 12.03.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 289.36 KB | 12.03.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.5 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.08 KB | 10.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 02.02.2016 | 02.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.47 KB | 28.01.2016 | 28.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 21.08.2012 | 17.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 21.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 135.57 KB | 21.08.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 21.08.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 28.12.2009 | 22.12.2009 | 1 |
Registration certificates |
TIF | 31.26 KB | 28.12.2009 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 287.43 KB | 28.12.2009 | 17.12.2009 | 6 |
Appraisal reports |
TIF | 28.13 KB | 28.12.2009 | 17.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 28.12.2009 | 17.12.2009 | 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