MARLEN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MARLEN"
Legal form Limited liability company (SIA)
Registration number, date 40103378411, 09.02.2011
Register, Included in The Register Commercial register, 09.02.2011
SEPA identifier LV54ZZZ40103378411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103378411 Is active 05.12.2024
Legal address Legal address: Rīga, Dambja iela 3A, LV-1005 Previous addresses
Other registered in this address
Postal address Dambja iela 3A, Rīga, LV-1005
Registration certificate number, date Nr. K105264. 09.02.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 12.04.2016)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
The State support The State support history  (Actual record: 22.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Contact information
Phone +371 29447704
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.11.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 61 28.00 EUR 1 708.00 EUR 60.39604 % 61 15.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 30 28.00 EUR 840.00 EUR 29.70297 % 30 08.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2023 10 28.00 EUR 280.00 EUR 9.90099 % 10 08.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.11.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 83107 - 83145
 83107 - 83145
Net turnover
  54873 - 54875 , Major
 54873 - 54875
Major
Profit or loss
  30671 - 30672
 30671 - 30672
Equity capital
  52755
 52755
Fixed assets
  69692 - 111767
 69692 - 111767
Balance
  71820 - 71822
 71820 - 71822
Tangible assets
  65369 - 111768
 65369 - 111768
Liquidity
  18298 , Companies
 18298
Companies
Profitability
  34480 , Companies
 34480
Companies

About the company's comparative indices

Legal address on the map
MARLEN Legal address on the map
Publications (0)