"MarEnergy Sarl" pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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
One day access
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 | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "MarEnergy Sarl" pārstāvniecība |
| Registration number, date | 40006025417, 08.09.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 08.09.2020 |
| Legal address | Republikas laukums 3 – 209, Rīga, LV-1010 Check address owners |
| 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
- 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 |
Industries
| Types of activities from statues | Naftas produktu tirdzniecība. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 14.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
MarEnergy SarlReg. no. 550-1191455-0
|
0 % | 0 | 0 | 0 | Switzerland | 08.09.2020 | 08.09.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| img 250129164642 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | PDF (782.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 08.09.2020 - 31.12.2021 | 10.01.2022 | PDF (627.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 598.04 KB | 03.09.2020 | 02.07.2020 | 22 |
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 | 61.9 KB | 14.01.2025 | 14.01.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 135.17 KB | 13.01.2025 | 07.01.2025 | 3 |
Application |
EDOC | 37.77 KB | 10.01.2025 | 07.01.2025 | 2 |
Application |
EDOC | 48.84 KB | 16.12.2024 | 10.12.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.93 KB | 17.12.2024 | 19.11.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
DOC | 75.5 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOC | 75.5 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 33.95 KB | 08.10.2020 | 07.10.2020 | 3 |
Application |
DOC | 107.5 KB | 08.10.2020 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.21 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 08.09.2020 | 08.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 191.22 KB | 03.09.2020 | 26.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 03.09.2020 | 26.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 134.48 KB | 03.09.2020 | 26.08.2020 | 4 |
Application |
TIF | 70.25 KB | 03.09.2020 | 19.08.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.66 KB | 03.09.2020 | 28.07.2020 | 6 |
Copy of the personal identification document |
TIF | 133.57 KB | 03.09.2020 | 04.04.2016 | 1 |
Copy of the personal identification document |
TIF | 55.01 KB | 03.09.2020 | 18.11.2004 | 2 |
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