Marabella Tallina, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Marabella Tallina" |
| Registration number, date | 40203333460, 22.07.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Jaunā Mežaparka iela 36 – 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 15.12.2025 | 655.99 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 07.11.2024 | 246.81 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | 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 | 22.07.2021 |
* 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 % | 10 | € 1 | € 10 | 22.07.2021 | 22.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 13.06.2024 )
|
Historical company names
| SIA "AMB Tallinas" | Until 18.03.2025 | 9 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMB Managment" | Until 11.07.2024 | last year |
Historical addresses
| Rīga, Laboratorijas iela 4A - 25 | Until 30.05.2022 | 3 years ago |
|---|---|---|
| Smiltenes nov., Grundzāles pag., Grundzāle, Smilšu iela 4 | Until 13.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (115.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (115.41 KB) | €11.00 |
2022 |
Annual report | 22.07.2021 - 31.12.2022 | 05.06.2023 | PDF (269.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.2 KB | 18.03.2025 | 13.03.2025 | 1 |
Articles of Association |
EDOC | 14.12 KB | 18.03.2025 | 13.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 19.24 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 14.18 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
DOC | 24 KB | 22.07.2021 | 28.06.2021 | 1 |
Memorandum of Association |
DOC | 26 KB | 22.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 22.07.2021 | 28.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.58 KB | 18.03.2025 | 13.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 18.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 50.27 KB | 11.07.2024 | 08.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.94 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 48.54 KB | 13.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 44.14 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 44.14 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.79 KB | 30.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 46.79 KB | 30.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 37.88 KB | 22.07.2021 | 21.07.2021 | 4 |
Application |
EDOC | 43.22 KB | 22.07.2021 | 21.07.2021 | 4 |
Confirmation or consent to legal address |
DOC | 24 KB | 22.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.97 KB | 22.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 14.6 KB | 22.07.2021 | 28.06.2021 | 1 |
Memorandum of Association |
EDOC | 15.36 KB | 22.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 22.07.2021 | 28.06.2021 | 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