Marnetto, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marnetto" |
| Registration number, date | 40103424814, 06.06.2011 |
| VAT number | LV40103424814 from 11.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Aleksandra Čaka iela 63 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 629.69 | 1 424.03 | 984.82 |
| Personal income tax (thousands, €) | 17.61 | 11.27 | 7.11 |
| Statutory social insurance contributions (thousands, €) | 39.41 | 28.84 | 22.08 |
| Average employees count | 9 | 8 | 7 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 | Member of the Board | Right to represent individually | 09.10.2015 |
* 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 % | 1 422 | € 2 | € 2 844 | 06.10.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
"Marnetto", SIA
Aleksandra Čaka 63 - 14, Rīga, LV-1011 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical addresses
| Rīga, Skolas iela 21 | Until 09.10.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP ar RZ Marnetto 24 | EDOC | ||||
| RZ Marnetto 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP ar RZ Marnetto | EDOC | ||||
| RZ 2023 Marnetto | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marnetto vadibas zinojums | EDOC | ||||
| RZ Marnetto 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Marnetto Rev zijas zi ojums e paraksts | |||||
| 2021 Marnetto vadibas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Marnetto 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP | DOCX | ||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.01 KB | 19.10.2015 | 06.10.2015 | 3 |
Shareholders’ register |
TIF | 79.94 KB | 05.10.2015 | 21.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 30.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 24.43 KB | 30.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 133.55 KB | 30.07.2014 | 08.07.2014 | 5 |
Shareholders’ register |
TIF | 101.76 KB | 11.10.2013 | 30.09.2013 | 4 |
Articles of Association |
TIF | 51.03 KB | 08.06.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 88.71 KB | 08.06.2011 | 17.05.2011 | 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 |
TIF | 51.12 KB | 19.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 143.29 KB | 19.10.2015 | 06.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 19.10.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 19.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 05.10.2015 | 30.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 05.10.2015 | 23.09.2015 | 1 |
Application |
TIF | 163.59 KB | 05.10.2015 | 21.09.2015 | 2 |
Other documents |
TIF | 80.86 KB | 05.10.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 30.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 135.04 KB | 30.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 30.07.2014 | 08.07.2014 | 1 |
Other documents |
TIF | 96.51 KB | 05.10.2015 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 11.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 56.73 KB | 11.10.2013 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 17.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 109.02 KB | 17.08.2012 | 10.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.61 KB | 17.08.2012 | 10.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 17.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 08.06.2011 | 06.06.2011 | 1 |
Registration certificates |
TIF | 118.22 KB | 08.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 210.84 KB | 08.06.2011 | 31.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 447.29 KB | 08.06.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.02 KB | 08.06.2011 | 17.05.2011 | 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