MARIANNA, firma, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 20.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "MARIANNA" |
| Registration number, date | 40103123341, 10.05.1994 |
| VAT number | None (excluded 07.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Gogoļa iela 16 | Until 01.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Maskavas iela 222c-85 | Until 11.06.2007 | 18 years ago |
| Rīga, Salaspils iela 18/1-55 | Until 24.07.2008 | 17 years ago |
| Rīga, Elizabetes iela 103-6(1) | Until 17.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 14.05.2008 | TIF (2.82 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.57 MB) | ||
2005 |
Annual report | 16.11.2006 | TIF (1.35 MB) | ||
2004 |
Annual report | 08.12.2008 | TIF (1.74 MB) | ||
2003 |
Annual report | 08.12.2008 | TIF (1.79 MB) | ||
2002 |
Annual report | 08.12.2008 | TIF (848.59 KB) | ||
2001 |
Annual report | 08.12.2008 | TIF (998.44 KB) | ||
2000 |
Annual report | 08.12.2008 | TIF (859.85 KB) | ||
1999 |
Annual report | 08.12.2008 | TIF (916.19 KB) | ||
1998 |
Annual report | 08.12.2008 | TIF (1.09 MB) | ||
1997 |
Annual report | 08.12.2008 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.58 KB | 02.03.2009 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 08.12.2008 | 18.07.2008 | 1 |
Articles of Association |
TIF | 184.47 KB | 08.12.2008 | 12.06.2003 | 6 |
Shareholders’ register |
TIF | 12.39 KB | 08.12.2008 | 12.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 08.12.2008 | 05.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.29 KB | 08.12.2008 | 05.12.1995 | 1 |
Articles of Association |
TIF | 408.43 KB | 08.12.2008 | 26.04.1994 | 9 |
Memorandum of association |
TIF | 116.59 KB | 08.12.2008 | 26.04.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.02 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.77 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.62 KB | 25.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.49 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 05.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.33 MB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 02.03.2009 | 27.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.57 KB | 02.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 139.97 KB | 02.03.2009 | 19.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 02.03.2009 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 02.03.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.58 KB | 18.12.2008 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 18.12.2008 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.23 KB | 18.12.2008 | 11.12.2008 | 1 |
Application |
TIF | 41.67 KB | 18.12.2008 | 11.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.61 KB | 18.12.2008 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 08.12.2008 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 08.12.2008 | 21.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.3 KB | 08.12.2008 | 18.07.2008 | 1 |
Application |
TIF | 97.14 KB | 08.12.2008 | 18.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.01 KB | 08.12.2008 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 08.12.2008 | 18.07.2008 | 1 |
Sample report |
TIF | 25.27 KB | 08.12.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 08.12.2008 | 11.06.2007 | 2 |
Application |
TIF | 108.35 KB | 08.12.2008 | 06.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 89.58 KB | 08.12.2008 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 08.12.2008 | 31.05.2007 | 1 |
Sample report |
TIF | 17.79 KB | 02.03.2009 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 08.12.2008 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 08.12.2008 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 08.12.2008 | 12.06.2003 | 1 |
Application |
TIF | 218.76 KB | 08.12.2008 | 12.06.2003 | 6 |
Application |
TIF | 39.52 KB | 08.12.2008 | 12.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 08.12.2008 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 08.12.2008 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 08.12.2008 | 19.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 08.12.2008 | 03.06.2002 | 1 |
Submission/Application |
TIF | 26.33 KB | 08.12.2008 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 109.58 KB | 08.12.2008 | 22.05.2002 | 2 |
Sample report |
TIF | 26.38 KB | 08.12.2008 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.07 KB | 08.12.2008 | 14.12.1995 | 1 |
Appraisal reports |
TIF | 17.51 KB | 08.12.2008 | 05.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 08.12.2008 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 08.12.2008 | 05.12.1995 | 1 |
Submission/Application |
TIF | 15.94 KB | 08.12.2008 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 08.12.2008 | 01.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.71 KB | 08.12.2008 | 28.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 08.12.2008 | 28.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 08.12.2008 | 28.11.1994 | 1 |
Sample report |
TIF | 11.37 KB | 08.12.2008 | 28.11.1994 | 1 |
Submission/Application |
TIF | 15.17 KB | 08.12.2008 | 28.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 08.12.2008 | 17.06.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.89 KB | 08.12.2008 | 10.05.1994 | 1 |
Registration certificates |
TIF | 130.81 KB | 08.12.2008 | 10.05.1994 | 2 |
Registration certificates |
TIF | 70.68 KB | 08.12.2008 | 10.05.1994 | 1 |
Application |
TIF | 99.98 KB | 08.12.2008 | 04.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 08.12.2008 | 04.05.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.07 KB | 08.12.2008 | 02.05.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 22.37 KB | 08.12.2008 | 28.04.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 08.12.2008 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 08.12.2008 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 08.12.2008 | 26.04.1994 | 1 |
Sample report |
TIF | 9.09 KB | 08.12.2008 | 26.04.1994 | 1 |
Copy of the personal identification document |
TIF | 507.37 KB | 08.12.2008 | 7 |
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