Marmora kamīni, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
203 by paid taxes
13 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marmora kamīni" |
| Registration number, date | 40103539929, 27.04.2012 |
| VAT number | LV40103539929 from 04.06.2014 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Jersikas iela 37 – 21, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2015 |
| 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, €) | 0.88 | 0.32 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.26 | 0.67 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsnis un kamīni |
|---|---|
| Branch from zl.lv (NACE2) | Kurtuvju, krāšņu un degļu ražošana (28.21) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 27.04.2012 |
* 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 % | 40 | € 70 | € 2 800 | Latvia | 20.07.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salaspils iela 12 k-3 -81 | Until 09.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MK vadibas zinojums 2023 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MK vadibas zinojums 2022 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MK valdes locekla zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MK vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MK vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MK vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MK vadibas zinojums 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 27.07.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.13 KB | 15.10.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 42.83 KB | 15.10.2015 | 20.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.91 KB | 15.10.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 102.41 KB | 15.10.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 22.89 KB | 28.04.2012 | 04.04.2012 | 1 |
Memorandum of Association |
TIF | 30.25 KB | 28.04.2012 | 04.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 118.44 KB | 15.10.2015 | 06.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.16 KB | 15.10.2015 | 06.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 193.35 KB | 15.10.2015 | 01.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 15.10.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 64.65 KB | 28.04.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 28.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.24 KB | 28.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 708.06 KB | 28.04.2012 | 11.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 28.04.2012 | 11.04.2012 | 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