MARIENBURGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARIENBURGA"
Registration number, date 40003928956, 05.06.2007
VAT number LV40003928956 from 23.12.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Rūpniecības iela 2B, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.75 6.82 8.91
Personal income tax (thousands, €) 1.12 -1.78 3.42
Statutory social insurance contributions (thousands, €) 2.95 -6.30 9.78
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mēbeļu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   13.11.2014
* 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 % 2 845 € 1 € 2 845 30.10.2014 13.11.2014

Apply information changes

"Marienburga", SIA

Rūpniecības 2B, Alūksne, Alūksnes nov. LV-4301 Check address owners

Mēbeļu vairumtirdzniecība

http://www.marienburga.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "XXX" Until 19.08.2009 16 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 129-32 Until 08.10.2007 18 years ago
Rīga, Krustpils iela 12-315 Until 12.11.2008 17 years ago
Alūksnes rajons, Alūksne, Rūpniecības iela 2B Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (88.62 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (88.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (89.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (89.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (89.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (89.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (89.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (82.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (97.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
IMG 0003 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  ZIP (4.28 KB)

2008

 Annual report 10.05.2009  TIF (562.77 KB)

2007

 Annual report 14.07.2008  TIF (413 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 97.39 KB 14.11.2014 31.10.2014 4

Shareholders’ register

TIF 53.31 KB 14.11.2014 31.10.2014 2

Amendments to the Articles of Association

 TIF 11.12 KB 14.11.2014 30.10.2014 1

Articles of Association

 TIF 62.69 KB 14.11.2014 30.10.2014 3

Articles of Association

 TIF 92.8 KB 24.08.2009 14.08.2009 5

Articles of Association

 TIF 70.66 KB 12.06.2007 23.05.2007 3

Memorandum of Association

 TIF 33.79 KB 12.06.2007 22.05.2007 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 65.95 KB 10.11.2020 10.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.37 KB 05.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 01.04.2020 01.04.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.5 KB 27.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.76 KB 14.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 14.11.2014 13.11.2014 2

Application

 TIF 122.26 KB 14.11.2014 30.10.2014 4

Application

 TIF 68.9 KB 14.11.2014 30.10.2014 3

Power of attorney, act of empowerment

 TIF 12.33 KB 14.11.2014 30.10.2014 1

Power of attorney, act of empowerment

 TIF 11.43 KB 14.11.2014 30.10.2014 1

Protocols/decisions of a company/organisation

 TIF 20.57 KB 14.11.2014 30.10.2014 1

Protocols/decisions of a company/organisation

 TIF 50.24 KB 14.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 24.08.2009 19.08.2009 2

Registration certificates

 TIF 76.63 KB 24.08.2009 19.08.2009 2

Other documents

 TIF 28.5 KB 24.08.2009 15.08.2009 2

Receipts on the publication and state fees

 TIF 47.18 KB 24.08.2009 15.08.2009 4

Application

 TIF 61.1 KB 24.08.2009 14.08.2009 4

Power of attorney, act of empowerment

 TIF 10.36 KB 24.08.2009 14.08.2009 1

Protocols/decisions of a company/organisation

 TIF 13.44 KB 24.08.2009 14.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 21.01.2009 12.11.2008 1

Announcement regarding the legal address

 TIF 11.21 KB 21.01.2009 23.10.2008 1

Application

 TIF 62.21 KB 21.01.2009 23.10.2008 2

Power of attorney, act of empowerment

 TIF 13.14 KB 21.01.2009 23.10.2008 1

Receipts on the publication and state fees

 TIF 74.31 KB 21.01.2009 23.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 953.9 KB 10.10.2007 08.10.2007 2

Other documents

 TIF 1.1 MB 10.10.2007 03.10.2007 2

Announcement regarding the legal address

 TIF 475.74 KB 10.10.2007 01.10.2007 1

Application

 TIF 919.74 KB 10.10.2007 01.10.2007 2

Power of attorney, act of empowerment

 TIF 475.94 KB 10.10.2007 01.10.2007 1

Protocols/decisions of a company/organisation

 TIF 476.75 KB 10.10.2007 01.10.2007 1

Receipts on the publication and state fees

 TIF 449.85 KB 10.10.2007 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 12.06.2007 05.06.2007 2

Registration certificates

 TIF 33.98 KB 12.06.2007 05.06.2007 1

Power of attorney, act of empowerment

 TIF 8.9 KB 12.06.2007 31.05.2007 1

Application

 TIF 101.92 KB 12.06.2007 23.05.2007 6

Bank statements or other document regarding the payment of the equity

TIF 8.67 KB 12.06.2007 23.05.2007 1

Power of attorney, act of empowerment

 TIF 10.14 KB 12.06.2007 23.05.2007 1

Receipts on the publication and state fees

 TIF 24.7 KB 12.06.2007 23.05.2007 2

Announcement regarding the legal address

 TIF 8.15 KB 12.06.2007 22.05.2007 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