MARENCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MARENCE
Registration number, date 42103080197, 13.06.2017
VAT number LV42103080197 from 06.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2017
Legal address Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.08.2025, taxpayer MARENCE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.07.2025 710.83 0.00 0.00 0.00 07.07.2025
09.06.2025 9 453.99 0.00 0.00 0.00 09.06.2025
07.05.2025 5 851.53 0.00 0.00 0.00 07.05.2025
07.04.2025 5 321.57 0.00 0.00 0.00 07.04.2025
12.08.2024 310.48 0.00 0.00 399.19 12.08.2024
16.07.2024 686.91 0.00 0.00 686.92 16.07.2024
07.06.2024 9 612.52 0.00 0.00 1 197.58 07.06.2024
08.05.2024 1 197.57 0.00 0.00 1 197.58 08.05.2024
08.04.2024 1 596.77 0.00 0.00 1 596.78 08.04.2024
13.03.2024 1 995.97 0.00 0.00 1 995.98 13.03.2024
14.02.2024 2 794.37 0.00 0.00 2 794.38 14.02.2024
15.01.2024 3 193.57 0.00 0.00 3 193.58 15.01.2024
07.12.2023 19 056.40 0.00 0.00 4 454.90 07.12.2023
07.11.2023 22 829.27 0.00 0.00 5 296.57 07.11.2023
09.10.2023 22 661.62 0.00 0.00 5 708.74 09.10.2023
11.09.2023 16 794.65 0.00 0.00 5 673.58 11.09.2023
16.08.2023 19 220.46 0.00 0.00 6 087.12 16.08.2023
13.06.2023 16 313.52 0.00 0.00 6 894.98 13.06.2023
16.05.2023 14 449.81 0.00 0.00 6 843.85 16.05.2023
19.04.2023 19 120.41 0.00 0.00 7 756.72 19.04.2023
07.03.2023 14 858.65 0.00 0.00 7 647.35 07.03.2023
15.02.2023 18 166.98 0.00 0.00 8 043.82 15.02.2023
09.01.2023 21 977.55 0.00 0.00 8 451.91 09.01.2023
19.12.2022 15 882.05 0.00 0.00 8 917.65 19.12.2022
14.11.2022 14 005.30 0.00 0.00 8 782.43 14.11.2022
10.10.2022 9 181.64 0.00 0.00 9 181.64 10.10.2022
07.09.2022 12 365.37 0.00 0.00 9 580.85 07.09.2022
15.08.2022 9 980.06 0.00 0.00 9 980.06 15.08.2022
21.07.2022 15 151.88 0.00 0.00 10 457.91 21.07.2022
07.07.2022 18 516.47 0.00 0.00 10 379.27 07.07.2022
07.06.2022 10 778.48 0.00 0.00 10 778.48 07.06.2022
09.05.2022 15 169.69 0.00 0.00 11 177.69 09.05.2022
07.04.2022 11 716.45 0.00 0.00 11 576.91 07.04.2022
07.03.2022 11 979.82 0.00 0.00 11 979.82 07.03.2022
07.10.2020 8 076.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 725.52 0.00 0.00 0.00 16.09.2020 16:22
07.07.2020 9 609.62 0.00 0.00 0.00 09.07.2020 10:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 84.82 87.32 110.76
Personal income tax (thousands, €) 20.05 21.73 31.30
Statutory social insurance contributions (thousands, €) 40.23 46.79 56.82
Average employees count 8 13 17

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
02.03.2026 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.

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2017
* 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

SIA "BBR 3"

Reg. no. 42103063286
Dienvidkurzemes nov., Grobiņa, Jāņu iela 8

50 % 1 400 € 1 € 1 400 Latvia 15.12.2025 18.12.2025

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

50 % 1 400 € 1 € 1 400 Latvia 15.12.2025 18.12.2025

Apply information changes

"Marence", SIA

Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical company names

SIA Marence Until 06.07.2018 8 years ago
SIA "MUD PRODUCTS" Until 12.06.2018 8 years ago

Historical addresses

Liepāja, Lielā iela 11 Until 12.06.2018 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 Until 02.07.2022 4 years ago
Ķekavas nov., Ķekava, Dārznieku iela 42 Until 03.04.2024 2 years ago
Dienvidkurzemes nov., Grobiņa, Jāņu iela 8 Until 10.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums GP 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin Marence PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Marence vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (93.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (93.24 KB) €11.00

2017

Annual report 13.06.2017 - 31.12.2017 04.05.2018  PDF (2.49 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.57 KB 18.12.2025 15.12.2025 1

Shareholders’ register

TIF 87.16 KB 02.10.2019 25.09.2019 3

Shareholders’ register

TIF 69.73 KB 09.08.2018 31.07.2018 3

Amendments to the Articles of Association

TIF 6.73 KB 03.07.2018 26.06.2018 1

Articles of Association

TIF 138.42 KB 03.07.2018 26.06.2018 5

Articles of Association

TIF 97.84 KB 07.06.2018 05.06.2018 3

Shareholders’ register

TIF 121.12 KB 12.08.2024 08.08.2017 3

Articles of Association

TIF 53.38 KB 12.08.2024 08.06.2017 1

Memorandum of association

TIF 71.98 KB 12.08.2024 08.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.99 KB 18.12.2025 17.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 390.29 KB 28.04.2025 28.04.2025 1

Orders/request/cover notes of court bailiffs

PDF 398.55 KB 31.03.2025 31.03.2025 1

Application

EDOC 47.62 KB 10.09.2024 05.09.2024 3

State Revenue Service decisions/letters/statements

EDOC 75.33 KB 23.08.2024 22.08.2024 1

Application

EDOC 47.95 KB 03.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 23.09.2021 23.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.45 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 07.10.2019 07.10.2019 2

Application

TIF 185.97 KB 02.10.2019 25.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 09.08.2018 09.08.2018 1

Application

TIF 102.93 KB 09.08.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 06.07.2018 06.07.2018 1

Application

TIF 98.36 KB 03.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

TIF 158.34 KB 03.07.2018 26.06.2018 6

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 12.06.2018 12.06.2018 1

Application

TIF 107.6 KB 07.06.2018 05.06.2018 3

Protocols/decisions of a company/organisation

TIF 121.77 KB 07.06.2018 05.06.2018 4

Confirmation or consent to legal address

TIF 14.3 KB 07.06.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.22 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 285.36 KB 09.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 13.06.2017 13.06.2017 2

Announcement regarding the legal address

TIF 18.59 KB 12.08.2024 08.06.2017 1

Application

TIF 374.73 KB 12.08.2024 08.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 36.66 KB 12.08.2024 08.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 67.56 KB 12.08.2024 08.06.2017 1

Confirmation or consent to legal address

TIF 30.14 KB 12.08.2024 05.06.2017 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