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MARELS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 20.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARELS" |
| Registration number, date | 40103658441, 11.04.2013 |
| VAT number | None (excluded 15.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | M. Pilskalna iela 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 850 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SEA 123" | Until 22.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaisrojums GP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.13 KB | 23.10.2013 | 15.10.2013 | 1 |
Articles of Association |
TIF | 45.59 KB | 23.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 70.55 KB | 16.10.2013 | 02.10.2013 | 2 |
Shareholders’ register |
TIF | 56.87 KB | 26.09.2013 | 04.09.2013 | 2 |
Articles of Association |
TIF | 46.78 KB | 26.09.2013 | 03.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.15 KB | 26.09.2013 | 03.09.2013 | 1 |
Articles of Association |
TIF | 33.4 KB | 03.05.2013 | 02.04.2013 | 1 |
Memorandum of association |
TIF | 57.38 KB | 03.05.2013 | 02.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.72 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.01.2017 | 10.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.04 KB | 06.01.2017 | 06.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 06.01.2017 | 06.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 02.07.2015 | 02.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.54 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 08.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.02 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 23.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 108.9 KB | 23.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 102.86 KB | 23.10.2013 | 18.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 23.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 16.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 484.58 KB | 16.10.2013 | 03.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.17 KB | 16.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 26.09.2013 | 25.09.2013 | 2 |
Application |
TIF | 165.91 KB | 26.09.2013 | 03.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.08 KB | 26.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90 KB | 26.09.2013 | 03.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 26.09.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 03.05.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 56.77 KB | 03.05.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 03.05.2013 | 02.04.2013 | 1 |
Application |
TIF | 220.23 KB | 03.05.2013 | 02.04.2013 | 7 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 03.05.2013 | 02.04.2013 | 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