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MARBELLA RN Group, SIA
Limited Liability Company, Small 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

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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 | Sabiedrība ar ierobežotu atbildību "MARBELLA RN Group" |
| Registration number, date | 41203038341, 20.10.2010 |
| VAT number | LV41203038341 from 22.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2010 |
| Legal address | Sofijas iela 8 – 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.84 | 72.02 | -5.11 |
| Personal income tax (thousands, €) | 71.12 | 50.10 | 35.74 |
| Statutory social insurance contributions (thousands, €) | 136.60 | 105.51 | 70.68 |
| Average employees count | 40 | 28 | 23 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 20.10.2010 |
* 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 % | 20 | € 142 | € 2 840 | 14.06.2016 | 28.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2016 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 04.10.2016 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Marbella RN Group Vadibas zinojums 011025 | EDOC | ||||
| 87 REV ZIN MARBELLA RN GROUP 2024 01.10.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 20241003 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 10112023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zonojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (111.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (339.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013.docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2012 | |||||
2011 |
Annual report | 20.10.2010 - 31.12.2011 | 27.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2010 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.28 KB | 19.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 15.41 KB | 19.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 46.78 KB | 19.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 10.42 KB | 25.08.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 16.92 KB | 22.10.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 21.94 KB | 22.10.2010 | 14.10.2010 | 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 |
TIF | 50.56 KB | 19.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 120.53 KB | 19.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 19.07.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 25.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 112.48 KB | 25.08.2011 | 23.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 22.10.2010 | 20.10.2010 | 1 |
Registration certificates |
TIF | 56.83 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 108.55 KB | 22.10.2010 | 18.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.13 KB | 22.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 22.10.2010 | 14.10.2010 | 1 |
Appraisal reports |
TIF | 26.45 KB | 22.10.2010 | 14.10.2010 | 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