Basic data
Name SIA MARENCE Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103080197, 13.06.2017
Register, Included in The Register Commercial register, 13.06.2017
SEPA identifier LV63ZZZ42103080197
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103080197 Is active 06.07.2017
Legal address Legal address: Dienvidkurzemes nov., Grobiņa, Lielā iela 28, LV-3430 Previous addresses
Other registered in this address
Postal address Lielā iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.08.2018)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 26516833
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 (7)
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

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 13.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 07.10.2019
Document country on the date of registration: Latvia
SIA "BBR 3"(42103063286)Liepāja, Ezermalas iela 1A Actual address: Dienvidkurzemes nov., Grobiņa, Jāņu iela 8
From 25.09.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 07.10.2019
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 07.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125835 - 125864
 125835 - 125864
Net turnover
  23697 , Major
 23697
Major
Profit or loss
  107110
 107110
Equity capital
  108504
 108504
Fixed assets
  52630 - 52638
 52630 - 52638
Balance
  32214
 32214
Tangible assets
  49026 - 49033
 49026 - 49033
Liquidity
  88162 - 88172 , Companies
 88162 - 88172
Companies
Profitability
  75674 , Companies
 75674
Companies

About the company's comparative indices

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