MARINELL, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
107 by paid taxes
50 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARINELL" |
| Registration number, date | 40103839531, 24.10.2014 |
| VAT number | LV40103839531 from 15.11.2014 Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Rušonu iela 17A, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.15 | 8.52 | -3.26 |
| Personal income tax (thousands, €) | 1.78 | 1.09 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.11 | 9.34 |
| Average employees count | 2 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2021 | 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 | 29.07.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.06.2021 | 29.07.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.06.2021 | 29.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (89.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img609 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img363 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MRNL Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums MRNL2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (215.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MarinGP2015vadzin(1) | JPG | ||||
2014 |
Annual report | 24.10.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Marinell Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.36 KB | 29.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.12.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 23.5 KB | 11.12.2020 | 01.07.2020 | 1 |
Articles of Association |
TIF | 16.24 KB | 22.11.2014 | 21.10.2014 | 1 |
Memorandum of association |
TIF | 78.5 KB | 22.11.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 91.6 KB | 22.11.2014 | 21.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.04 KB | 07.02.2024 | 07.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.46 KB | 29.01.2024 | 29.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 56.85 KB | 29.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 61.62 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 29.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.69 KB | 29.07.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 51.31 KB | 29.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 43.32 KB | 11.12.2020 | 28.10.2020 | 1 |
Application |
EDOC | 59.5 KB | 11.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.63 KB | 11.12.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 32.73 KB | 11.12.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 11.12.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 11.12.2020 | 01.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.92 KB | 11.12.2020 | 01.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.08 KB | 11.12.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 27.04.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 56.27 KB | 22.04.2015 | 21.04.2015 | 1 |
Articles of Association |
EDOC | 56.25 KB | 22.04.2015 | 21.04.2015 | 1 |
Application |
EDOC | 67.89 KB | 22.04.2015 | 21.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.4 KB | 22.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 58.62 KB | 22.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.91 KB | 22.11.2014 | 24.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.34 KB | 22.11.2014 | 21.10.2014 | 1 |
Application |
TIF | 435.57 KB | 22.11.2014 | 21.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 22.11.2014 | 21.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.58 KB | 22.11.2014 | 20.10.2014 | 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