MARSOL, SIA
Limited Liability Company, Small company
Place in branch
437 by turnover
254 by paid taxes
26 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 | SIA "MARSOL" |
| Registration number, date | 40103497409, 03.01.2012 |
| VAT number | LV40103497409 from 08.02.2012 Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Stērstu iela 7 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 550.33 | 0.19 | 1.22 |
| Personal income tax (thousands, €) | 22.32 | 0.06 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 46.58 | 0.12 | 0.42 |
| Average employees count | 8 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | 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 | 15.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2022 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 24.11.2023 | 30.11.2023 |
Historical company names
| "MARSOL" SIA | Until 01.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Šauļu iela 1 - 3 | Until 01.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (181.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAZ ZINIJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (282.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BILANCE 2020 gada Vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BILANCE 2019 gada Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (286.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BILANCE 2016 gada Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BILANCE 2014 gada Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.88 KB | 28.11.2023 | 24.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 28.11.2023 | 03.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.98 KB | 04.10.2023 | 03.10.2023 | 4 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOC | 35 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOC | 35 KB | 15.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 27.10.2022 | 26.10.2022 | 1 |
Articles of Association |
TIF | 52 KB | 27.10.2022 | 26.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.25 KB | 27.10.2022 | 26.10.2022 | 1 |
Shareholders’ register |
TIF | 63.79 KB | 27.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
TIF | 47.09 KB | 27.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
DOCX | 16.93 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 25.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 26.01.2016 | 07.01.2016 | 1 |
Articles of Association |
TIF | 38.05 KB | 26.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 30.58 KB | 26.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 76.03 KB | 01.08.2014 | 29.07.2014 | 3 |
Shareholders’ register |
TIF | 111.39 KB | 24.03.2014 | 21.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 41.4 KB | 26.08.2013 | 09.08.2013 | 1 |
Articles of Association |
TIF | 88.07 KB | 26.08.2013 | 09.08.2013 | 3 |
Shareholders’ register |
TIF | 70.68 KB | 26.08.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 39.12 KB | 05.01.2012 | 06.12.2011 | 1 |
Memorandum of association |
TIF | 53.64 KB | 05.01.2012 | 06.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.35 KB | 28.11.2023 | 27.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.01 KB | 10.10.2023 | 10.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.48 KB | 15.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 17.44 KB | 15.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.78 KB | 15.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.78 KB | 15.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
650.13 KB | 31.10.2022 | 28.10.2022 | 6 | |
Application |
650.13 KB | 31.10.2022 | 28.10.2022 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.25 KB | 27.10.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.82 KB | 27.10.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 27.10.2022 | 26.10.2022 | 2 |
Application |
EDOC | 69.03 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 25.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 24.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 260.82 KB | 24.05.2016 | 10.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.33 KB | 24.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 26.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 122.38 KB | 26.01.2016 | 07.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 26.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 26.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.51 KB | 01.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 156.3 KB | 01.08.2014 | 29.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 01.08.2014 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 98.93 KB | 24.03.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 24.03.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 26.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 115.15 KB | 26.08.2013 | 09.08.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.52 KB | 26.08.2013 | 09.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 26.08.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 26.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 49.03 KB | 05.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 05.01.2012 | 06.12.2011 | 1 |
Application |
TIF | 176.1 KB | 05.01.2012 | 06.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 05.01.2012 | 06.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.99 KB | 05.01.2012 | 05.12.2011 | 2 |
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