Marshal Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Marshal Group"
Legal form Limited liability company (SIA)
Registration number, date 40103203187, 27.11.2008
Register, Included in The Register Commercial register, 27.11.2008
SEPA identifier LV24ZZZ40103203187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103203187 Is active 05.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 *** Previous addresses
Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Registration certificate number, date Nr. K084630. 27.11.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.11.2016)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.01.2022
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 21.11.2024
Find out current information about tax debts
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 (15)
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2009 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2009 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2009 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2008 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 25 28.00 EUR 700.00 EUR 24.75248 % 14.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 25 28.00 EUR 700.00 EUR 24.75248 % 14.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 25 28.00 EUR 700.00 EUR 24.75248 % 14.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2022 26 28.00 EUR 728.00 EUR 25.74257 % 14.01.2022
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73521 - 73537
 73521 - 73537
Net turnover
  4373 , Major
 4373 		Major
Profit or loss
  3506
 3506
Equity capital
  7524
 7524
Fixed assets
  18779
 18779
Balance
  9833
 9833
Tangible assets
  30470 - 30471
 30470 - 30471
Liquidity
  35641 , Companies
 35641 		Companies
Profitability
  35802 , Companies
 35802 		Companies

About the company's comparative indices

Marshal Group mentioned in newspapers   Marshal Group zo.lv catalogue
Legal address on the map
Marshal Group Legal address on the map
Publications (0)