MARLĪ, SIA firma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 firma "MARLĪ"
Legal form Limited liability company (SIA)
Registration number, date 40103085764, 18.03.1993
Register, Included in The Register Commercial register, 19.07.2004
SEPA identifier LV97ZZZ40103085764
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103085764 Is active 18.05.1995
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils, Ķesterciema iela 1B, LV-2121 Previous addresses
Other registered in this address
Postal address Ķesterciema iela 1B, Salaspils, Salaspils nov., LV-2121
Fixed capital Paid capital - 8 520.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.02.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
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 (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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.05.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 20 142.00 EUR 2 840.00 EUR 33.33333 % 03.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 10 142.00 EUR 1 420.00 EUR 16.66667 % 03.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 10 142.00 EUR 1 420.00 EUR 16.66667 % 03.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 20 142.00 EUR 2 840.00 EUR 33.33333 % 03.10.2022
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 03.10.2022 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
Comparative indices (2023 year)
Index Place
Age of the company * 20880 - 20927
 20880 - 20927
Net turnover
  6229 , Major
 6229 		Major
Profit or loss
  94390
 94390
Equity capital
  22372
 22372
Fixed assets
  30475 - 30476
 30475 - 30476
Balance
  23152
 23152
Tangible assets
  27308
 27308
Liquidity
  49381 , Companies
 49381 		Companies
Profitability
  66260 , Companies
 66260 		Companies

About the company's comparative indices

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