MARNIKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MARNIKO"
Legal form Limited liability company (SIA)
Registration number, date 40103265971, 22.12.2009
Register, Included in The Register Commercial register, 22.12.2009
SEPA identifier LV28ZZZ40103265971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265971 Is active 20.01.2010
Legal address Legal address: Rīga, Kleistu iela 14, LV-1067 Other registered in this address
Postal address Kleistu iela 14, Rīga, LV-1067
Registration certificate number, date Nr. K055331. 22.12.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.03.2020)
Activity code (NACE)
  • Contract catering service activities and other food service activities (56.22, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 20.06.2024
The State support The State support history  (Actual record: 04.03.2021)
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 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.12.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 20.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 503 1.00 EUR 503.00 EUR 17.68014 % 503 20.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "BIOTECH DEVELOPMENT INTERNATIONAL"(40003639942) Actual address: Rīga, Kaļķu iela 2 - 32
From 24.01.2024 1394 1.00 EUR 1 394.00 EUR 48.99824 % 1394 30.01.2024
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 30.01.2024 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 76744 - 76764
 76744 - 76764
Net turnover
  3287 , Major
 3287
Major
Profit or loss
  3307
 3307
Equity capital
  13210
 13210
Fixed assets
  28849
 28849
Balance
  11914
 11914
Tangible assets
  25699
 25699
Liquidity
  50637 , Companies
 50637
Companies
Profitability
  54911 , Companies
 54911
Companies

About the company's comparative indices

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