Mārlin, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Mārlin"
Legal form Limited liability company (SIA)
Registration number, date 40003642001, 18.08.2003
Register, Included in The Register Commercial register, 18.08.2003
SEPA identifier LV67ZZZ40003642001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003642001 Isn't active 30.09.200330.03.2005
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Stacijas iela 14B - 1, LV-2150 Previous addresses
Other registered in this address
Postal address Stacijas iela 14B - 1, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C015123. 18.08.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 20.05.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.08.2003)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 07.07.2014. Valsts ieņēmumu dienesta Nodokļu pārvaldes Rīgas rajona klientu apkalpošanas centra 24.03.2014. lēmums Nr.8.45.1/10446
Suspension of economic activity
  • 11.12.2013. Decision on the suspension of economic activity. From 21.12.2013. it is not allowed to perform transactions. (Source: SRS)
  • 17.12.2013. Valsts ieņēmumu dienesta 11.12.2013. lēmumu Nr.8.16/L-33699 (Source: UR)
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 30.12.2024
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2012 200 14.23 EUR" 2 845.74 EUR" 100.00 % 17.05.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 52522 - 52528
 52522 - 52528
Registered capital * 25227 - 80038
 25227 - 80038

About the company's comparative indices

Mārlin mentioned in newspapers   Mārlin zo.lv catalogue
Legal address on the map
Mārlin Legal address on the map
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