Marberi Group, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ 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 | SIA "Marberi Group" |
| Registration number, date | 40103426073, 08.06.2011 |
| VAT number | None (excluded 02.11.2017) Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Gaismas iela 22 – 27, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
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 | 30.03.2017 |
* 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 | 23.03.2017 | 30.03.2017 |
Historical company names
| SIA "STUDIO PREZENTA" | Until 30.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 27-5 | Until 24.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (187.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STUDIO PREZENTA VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STUDIO PREZENTA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STUDIO PREZENTA Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| STUDIO PREZENTA Vadibas zinojums | |||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
130.36 KB | 27.03.2017 | 23.03.2017 | 3 | |
Articles of Association |
150.97 KB | 27.03.2017 | 23.03.2017 | 3 | |
Shareholders’ register |
951.57 KB | 27.03.2017 | 23.03.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 74.03 KB | 01.12.2016 | 11.11.2016 | 3 |
Articles of Association |
TIF | 142.34 KB | 01.12.2016 | 11.11.2016 | 6 |
Shareholders’ register |
TIF | 86.91 KB | 01.12.2016 | 11.11.2016 | 4 |
Shareholders’ register |
TIF | 15.05 KB | 22.06.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 54.37 KB | 13.06.2011 | 06.06.2011 | 3 |
Memorandum of association |
TIF | 52.35 KB | 13.06.2011 | 06.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
393.94 KB | 02.10.2019 | 02.09.2019 | 1 | |
Registration certificates |
EDOC | 400.19 KB | 02.10.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
6.69 MB | 27.03.2017 | 24.03.2017 | 25 | |
Application |
6.88 MB | 27.03.2017 | 24.03.2017 | 25 | |
Amendments to the Articles of Association |
192.58 KB | 27.03.2017 | 23.03.2017 | 3 | |
Articles of Association |
214.67 KB | 27.03.2017 | 23.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
230.92 KB | 27.03.2017 | 23.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
203 KB | 27.03.2017 | 23.03.2017 | 1 | |
Shareholders’ register |
1.36 MB | 27.03.2017 | 23.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 184.93 KB | 01.12.2016 | 11.11.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 86.91 KB | 01.12.2016 | 11.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 25.04.2013 | 24.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 25.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 83.54 KB | 25.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 22.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 113.67 KB | 22.06.2012 | 27.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 22.06.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 13.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 50.52 KB | 13.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 13.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 116.31 KB | 13.06.2011 | 06.06.2011 | 3 |
Appraisal reports |
TIF | 17.27 KB | 13.06.2011 | 06.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 13.06.2011 | 06.06.2011 | 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