MARMORS, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "MARMORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103012915, 15.06.1991
Register, Included in The Register Commercial register, 04.07.2003
SEPA identifier LV54ZZZ40103012915
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103012915 Is active 02.05.1997
Legal address Legal address: Rīga, Stabu iela 49 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 49 - 3, Rīga, LV-1011
Registration certificate number, date Nr. C14089. 04.07.2003
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, CSB)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: ZO.LV)
  • Treatment and coating of metals (25.61, version 2.0) (Source: ZO.LV)
  • Machining (25.62, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2022
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67146580
+371 67931348
+371 67931349
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2015 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2022 2 711.00 EUR 1 422.00 EUR 10.00 % 17.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 8 711.00 EUR 5 688.00 EUR 40.00 % 29.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 10 711.00 EUR 7 110.00 EUR 50.00 % 29.12.2015
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 11.07.2019 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
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 934 - 940
 934 - 940
Net turnover
  2412 , Major
 2412
Major
Profit or loss
  107252
 107252
Equity capital
  4271
 4271
Fixed assets
  18553
 18553
Balance
  5590
 5590
Tangible assets
  28259
 28259
Liquidity
  35367 , Companies
 35367
Companies
Profitability
  66267 , Companies
 66267
Companies

About the company's comparative indices

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