MARBLELUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 10.12.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARBLELUX"
Registration number, date 40003816833, 06.04.2006
VAT number None (excluded 19.10.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Brīvības iela 105 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR, registered payment 07.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
08.12.2025 278.44 0.00 0.00 0.00 08.12.2025
19.11.2025 278.44 0.00 0.00 0.00 19.11.2025
13.10.2025 278.44 0.00 0.00 0.00 13.10.2025
09.09.2025 278.44 0.00 0.00 0.00 09.09.2025
13.08.2025 278.44 0.00 0.00 0.00 13.08.2025
10.07.2025 278.44 0.00 0.00 0.00 10.07.2025
12.06.2025 278.44 0.00 0.00 0.00 12.06.2025
13.05.2025 278.44 0.00 0.00 0.00 13.05.2025
07.04.2025 278.44 0.00 0.00 0.00 07.04.2025
10.03.2025 278.44 0.00 0.00 0.00 10.03.2025
10.02.2025 278.44 0.00 0.00 0.00 10.02.2025
20.01.2025 278.44 0.00 0.00 0.00 20.01.2025
16.12.2024 278.44 0.00 0.00 0.00 16.12.2024
12.11.2024 278.44 0.00 0.00 0.00 12.11.2024
07.10.2024 278.44 0.00 0.00 0.00 07.10.2024
09.09.2024 278.44 0.00 0.00 0.00 09.09.2024
12.08.2024 278.44 0.00 0.00 0.00 12.08.2024
08.07.2024 278.44 0.00 0.00 0.00 08.07.2024
12.06.2024 278.44 0.00 0.00 0.00 12.06.2024
08.05.2024 278.44 0.00 0.00 0.00 08.05.2024
12.04.2024 278.44 0.00 0.00 0.00 12.04.2024
07.03.2024 278.44 0.00 0.00 0.00 07.03.2024
14.02.2024 278.44 0.00 0.00 0.00 14.02.2024
15.01.2024 278.44 0.00 0.00 0.00 15.01.2024
18.12.2023 278.44 0.00 0.00 0.00 18.12.2023
15.11.2023 278.15 0.00 0.00 0.00 15.11.2023
09.10.2023 277.04 0.00 0.00 0.00 09.10.2023
11.09.2023 276.21 0.00 0.00 0.00 11.09.2023
07.08.2023 275.16 0.00 0.00 0.00 07.08.2023
07.06.2023 273.33 0.00 0.00 0.00 07.06.2023
09.05.2023 272.46 0.00 0.00 0.00 09.05.2023
12.04.2023 271.65 0.00 0.00 0.00 12.04.2023
07.03.2023 270.58 0.00 0.00 0.00 07.03.2023
07.02.2023 269.74 0.00 0.00 0.00 07.02.2023
09.01.2023 268.87 0.00 0.00 0.00 09.01.2023
19.12.2022 268.24 0.00 0.00 0.00 19.12.2022
07.11.2022 266.42 0.00 0.00 0.00 07.11.2022
10.10.2022 264.74 0.00 0.00 0.00 10.10.2022
07.09.2022 262.76 0.00 0.00 0.00 07.09.2022
15.08.2022 261.38 0.00 0.00 0.00 15.08.2022
21.07.2022 259.88 0.00 0.00 0.00 21.07.2022
07.07.2022 259.04 0.00 0.00 0.00 07.07.2022
07.06.2022 257.24 0.00 0.00 0.00 07.06.2022
09.05.2022 255.50 0.00 0.00 0.00 09.05.2022
07.04.2022 253.58 0.00 0.00 0.00 07.04.2022
07.03.2022 251.72 0.00 0.00 0.00 07.03.2022
07.12.2020 198.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 196.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 194.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 192.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 189.73 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 187.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 185.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.83 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.58 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 178.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 176.08 0.00 0.00 0.00 18.02.2020 16:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Kazakhstan Kazakhstan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2017
* 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 % 2 846 € 1 € 2 846 Kazakhstan 11.09.2017 14.09.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.06.2022  ZIP €11.00
Annual report 2021 PDF
MVU DEKLARACIJA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
MVU DEKLARACIJA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.05.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas pazinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
pazinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
vadlem DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.03.2011  ZIP
1_HTML izdruka HTML
VZ 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  RTF (47.34 KB)

2008

Annual report 17.06.2009  TIF (439.71 KB)

2007

Annual report 23.04.2008  TIF (587.71 KB)

2006

Annual report 24.10.2007  TIF (255.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.54 KB 14.09.2017 11.09.2017 3

Articles of Association

EDOC 35.9 KB 07.08.2017 02.08.2017 1

Shareholders’ register

EDOC 36.61 KB 07.08.2017 02.08.2017 1

Amendments to the Articles of Association

EDOC 20.88 KB 07.08.2017 25.07.2017 1

Articles of Association

TIF 160.07 KB 08.10.2010 04.10.2006 5

Articles of Association

TIF 153.62 KB 08.10.2010 30.03.2006 5

Memorandum of association

TIF 38.22 KB 08.10.2010 30.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 09.12.2025 09.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 14.09.2017 14.09.2017 2

Consent of a member of the Board / executive director

TIF 62.98 KB 14.09.2017 11.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 07.08.2017 07.08.2017 2

Articles of Association

EDOC 35.9 KB 07.08.2017 02.08.2017 1

Shareholders’ register

EDOC 36.61 KB 07.08.2017 02.08.2017 1

Application

TIF 144.73 KB 14.09.2017 27.07.2017 5

Protocols/decisions of a company/organisation

TIF 47.23 KB 14.09.2017 27.07.2017 2

Amendments to the Articles of Association

EDOC 20.88 KB 07.08.2017 25.07.2017 1

Application

PDF 8.88 MB 07.08.2017 25.07.2017 8

Application

PDF 8.77 MB 07.08.2017 25.07.2017 8

Protocols/decisions of a company/organisation

DOC 42 KB 07.08.2017 25.07.2017 2

Protocols/decisions of a company/organisation

EDOC 40.18 KB 07.08.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

TIF 38.67 KB 08.10.2010 28.04.2009 2

Application

TIF 182.32 KB 08.10.2010 23.04.2009 4

Protocols/decisions of a company/organisation

TIF 26.64 KB 08.10.2010 23.04.2009 1

Receipts on the publication and state fees

TIF 37.23 KB 08.10.2010 23.04.2009 2

Decisions / letters / protocols of public notaries

TIF 38.18 KB 08.10.2010 10.10.2006 2

Receipts on the publication and state fees

TIF 37.08 KB 08.10.2010 05.10.2006 2

Application

TIF 126.15 KB 08.10.2010 04.10.2006 3

Power of attorney, act of empowerment

TIF 10.63 KB 08.10.2010 04.10.2006 1

Protocols/decisions of a company/organisation

TIF 13.98 KB 08.10.2010 04.10.2006 1

Sample report

TIF 22.23 KB 08.10.2010 04.10.2006 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 08.10.2010 06.04.2006 2

Registration certificates

TIF 25.13 KB 08.10.2010 06.04.2006 1

Receipts on the publication and state fees

TIF 32.37 KB 08.10.2010 03.04.2006 2

Announcement regarding the legal address

TIF 8.97 KB 08.10.2010 30.03.2006 1

Application

TIF 144.92 KB 08.10.2010 30.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 08.10.2010 30.03.2006 1

Consent of the auditor

TIF 7.16 KB 08.10.2010 30.03.2006 1

Consent of a member of the Board / executive director

TIF 14.93 KB 08.10.2010 30.03.2006 2

Power of attorney, act of empowerment

TIF 11.79 KB 08.10.2010 30.03.2006 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