Marlab, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Marlab
Registration number, date 40203365358, 08.12.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2021
Legal address Ganību dambis 19A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 17.09.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 1.63 1.59 1.46
Personal income tax (thousands, €) 0.66 0.60 0.55
Statutory social insurance contributions (thousands, €) 0.99 0.99 0.90
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)
CSP industry
Redakcija NACE 2.1
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2026
Estonia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2026
* 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 % 2 800 € 1 € 2 800 Russian Federation 18.09.2026 21.09.2026
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA SSG Personnel Until 20.03.2026 7 months ago

Historical addresses

Rīga, Gunāra Astras iela 8 k-1 - 119 Until 21.09.2026 21 day ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.05.2026  PDF (210.15 KB)

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (162.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (753.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (514.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 181.58 KB 21.09.2026 18.09.2026 1

Shareholders’ register

EDOC 114.52 KB 16.09.2026 14.09.2026 1

Articles of Association

EDOC 26.51 KB 20.03.2026 17.03.2026 1

Articles of Association

DOCX 19.39 KB 08.12.2021 17.11.2021 1

Articles of Association

DOCX 19.39 KB 08.12.2021 17.11.2021 1

Memorandum of Association

DOCX 81.74 KB 08.12.2021 17.11.2021 1

Memorandum of Association

DOCX 81.74 KB 08.12.2021 17.11.2021 1

Shareholders’ register

DOCX 58.94 KB 08.12.2021 17.11.2021 1

Shareholders’ register

DOCX 58.94 KB 08.12.2021 17.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 86 KB 21.09.2026 21.09.2026 5

Protocols/decisions of a company/organisation

ASICE 190.6 KB 21.09.2026 18.09.2026 1

Application

EDOC 157.17 KB 17.09.2026 14.09.2026 1

Application

EDOC 57.34 KB 20.03.2026 18.03.2026 1

Protocols/decisions of a company/organisation

EDOC 28.53 KB 20.03.2026 17.03.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 08.12.2021 08.12.2021 2

Bank statements or other document regarding the payment of the equity

PDF 63.09 KB 08.12.2021 03.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 63.09 KB 08.12.2021 03.12.2021 1

Application

DOCX 27.46 KB 08.12.2021 23.11.2021 1

Application

DOCX 27.46 KB 08.12.2021 23.11.2021 1

Announcement regarding the legal address

DOCX 51.04 KB 08.12.2021 17.11.2021 1

Announcement regarding the legal address

DOCX 51.04 KB 08.12.2021 17.11.2021 1

Articles of Association

EDOC 24.93 KB 08.12.2021 17.11.2021 1

Memorandum of Association

EDOC 81.61 KB 08.12.2021 17.11.2021 1

Shareholders’ register

EDOC 56.35 KB 08.12.2021 17.11.2021 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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