Marsiass, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marsiass" |
| Registration number, date | 40103620068, 27.12.2012 |
| VAT number | None (excluded 17.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Tirgus iela 1A, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.09.2020 (registered payment 29.09.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.10 | 11.35 |
| Personal income tax (thousands, €) | 0 | 0.10 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.45 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
Historical addresses
| Apes nov., Ape, Tirgus iela 1A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 8 | Until 26.02.2018 | 7 years ago |
| Rīga, Kurzemes prospekts 106 - 93 | Until 29.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (153.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (405.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (622.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 24.01.2014 | HTML (87.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 29.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOC | 26 KB | 29.09.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 29.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 29.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
1.55 MB | 21.02.2018 | 21.02.2018 | 2 | |
Shareholders’ register |
1.55 MB | 21.02.2018 | 21.02.2018 | 2 | |
Amendments to the Articles of Association |
DOCX | 87.91 KB | 07.02.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 87.91 KB | 07.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOCX | 79 KB | 07.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOCX | 79 KB | 07.02.2018 | 25.01.2018 | 1 |
Articles of Association |
TIF | 13.62 KB | 28.12.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 20.59 KB | 28.12.2012 | 14.11.2012 | 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 |
RTF | 922.16 KB | 20.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.17 KB | 09.07.2021 | 20.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.32 KB | 09.07.2021 | 20.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 09.07.2021 | 20.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 29.09.2020 | 29.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.68 KB | 29.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 20.38 KB | 29.09.2020 | 21.09.2020 | 1 |
Application |
DOCX | 52.61 KB | 29.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 61.51 KB | 29.09.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 29.09.2020 | 21.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.4 KB | 29.09.2020 | 21.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.09 KB | 29.09.2020 | 21.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 29.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 228.18 KB | 29.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.6 KB | 29.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
211.73 KB | 29.09.2020 | 21.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 29.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 29.09.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.69 KB | 29.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.63 KB | 29.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 29.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 26.02.2018 | 26.02.2018 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 21.02.2018 | 21.02.2018 | 2 |
Application |
DOCX | 23.77 KB | 07.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 40.45 KB | 07.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 23.77 KB | 07.02.2018 | 06.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 69.68 KB | 07.02.2018 | 25.01.2018 | 1 |
Articles of Association |
EDOC | 64.95 KB | 07.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.07 KB | 07.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.83 KB | 07.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.07 KB | 07.02.2018 | 25.01.2018 | 1 |
Application |
TIF | 160.69 KB | 07.02.2018 | 18.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 28.12.2012 | 27.12.2012 | 2 |
Registration certificates |
TIF | 61.78 KB | 28.12.2012 | 27.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 28.12.2012 | 10.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 28.12.2012 | 14.11.2012 | 1 |
Application |
TIF | 135.85 KB | 28.12.2012 | 14.11.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.07 KB | 28.12.2012 | 14.11.2012 | 1 |
Purchase/lease agreement |
TIF | 466.52 KB | 28.12.2012 | 01.02.2010 | 9 |
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