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Sabiedrība ar ierobežotu atbildību "MARVEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MARVEKS"
Legal form Limited Liability Company
Reg. No 40003566615
Reg. date 25.10.2001
Register Commercial Register
Legal Address Teātra iela 54B, Jūrmala, LV-2015
Registered share capital, date 2,828 EUR, 02.06.2016
Paid-in share capital, date 2,828 EUR, 02.06.2016
NACE 85.51 Sports and recreation education
VAT payer
LV40003566615 Registered Excluded
05.12.2001 -
Last updated in the RE 11.05.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 106,960 EUR Net profit -55,904 EUR Equity -183,935 EUR Date submitted03.08.2021 Number of employees 10
Year2019 Net sales 149,735 EUR Net profit -78,066 EUR Equity -128,031 EUR Date submitted24.07.2020 Number of employees 9
Year2018 Net sales 56,184 EUR Net profit -23,911 EUR Equity -21,083 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 21,313 EUR Net profit -54,373 EUR Equity 2,295,120 EUR Date submitted10.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,880 EUR Personal Income Tax2,810 EUR Other780 EUR Total8,470 EUR Number of employees2
Year2023 Social Insurance Contributions4,330 EUR Personal Income Tax2,490 EUR Other-2,190 EUR Total4,630 EUR Number of employees2
Year2022 Social Insurance Contributions8,110 EUR Personal Income Tax4,060 EUR Other14,350 EUR Total26,520 EUR Number of employees4
Year2021 Social Insurance Contributions3,430 EUR Personal Income Tax1,340 EUR Other-4,540 EUR Total230 EUR Number of employees7
Year2020 Social Insurance Contributions6,850 EUR Personal Income Tax2,540 EUR Other9,810 EUR Total19,200 EUR Number of employees12
Year2019 Social Insurance Contributions9,400 EUR Personal Income Tax2,580 EUR Other6,600 EUR Total18,580 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.10.2017 Amendments to the Articles of Association 12.10.2017 (TIF)
30.05.2016 Amendments to the Articles of Association 30.05.2016 (pdf)
30.05.2016 Amendments to the Articles of Association 30.05.2016 (PDF) •
Announcement regarding the legal address (1)
30.10.2017 Announcement regarding the legal address 05.08.2004 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (11)
11.05.2018 Application 08.05.2018 (edoc) •
11.05.2018 Application 08.05.2018 (pdf) •
04.01.2018 Application 21.12.2017 (edoc) •
04.01.2018 Application 21.12.2017 (pdf) •
04.01.2018 Application 21.12.2017 (pdf) •
30.10.2017 Application 11.10.2001 (TIF) •
30.10.2017 Application 04.08.2004 (TIF) •
30.10.2017 Application 18.07.2008 (TIF) •
13.10.2017 Application 13.10.2017 (TIF) •
30.05.2016 Application 30.05.2016 (PDF) •
30.05.2016 Application 30.05.2016 (pdf) •
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Appraisal reports (1)
30.10.2017 Appraisal reports 10.10.2001 (TIF) •
Articles of Association (5)
30.10.2017 Articles of Association 10.10.2001 (TIF)
30.10.2017 Articles of Association 04.08.2004 (TIF)
13.10.2017 Articles of Association 12.10.2017 (TIF)
30.05.2016 Articles of Association 30.05.2016 (pdf)
30.05.2016 Articles of Association 30.05.2016 (PDF) •
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Consent of a member of the Board / executive director (1)
30.10.2017 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
Consent of the auditor (1)
30.10.2017 Consent of the auditor 05.08.2004 (TIF) •
Copy of the personal identification document (1)
30.10.2017 Copy of the personal identification document 30.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
30.10.2017 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
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Memorandum of Association (1)
30.10.2017 Memorandum of Association 04.08.2004 (TIF)
Power of attorney, act of empowerment (1)
30.10.2017 Power of attorney, act of empowerment 18.07.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
30.10.2017 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
13.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
30.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (pdf) •
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Receipts on the publication and state fees (3)
30.10.2017 Receipts on the publication and state fees 11.10.2001 (TIF) •
30.10.2017 Receipts on the publication and state fees 04.08.2004 (TIF) •
30.10.2017 Receipts on the publication and state fees 18.07.2008 (TIF) •
Registration certificates (2)
30.10.2017 Registration certificates 25.10.2001 (TIF) •
30.10.2017 Registration certificates 12.08.2004 (TIF) •
Sample report (1)
30.10.2017 Sample report 09.10.2001 (TIF) •
Shareholders’ register (5)
22.12.2017 Shareholders’ register 21.12.2017 (pdf)
22.12.2017 Shareholders’ register 21.12.2017 (PDF) •
30.10.2017 Shareholders’ register 04.08.2004 (TIF)
30.05.2016 Shareholders’ register 30.05.2016 (pdf)
30.05.2016 Shareholders’ register 30.05.2016 (PDF) •
Show all
Submission/Application (1)
30.10.2017 Submission/Application 10.10.2001 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (9)
11.05.2018 Application 08.05.2018 (edoc) •
11.05.2018 Application 08.05.2018 (pdf) •
11.05.2018 Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
04.01.2018 Application 21.12.2017 (edoc) •
04.01.2018 Application 21.12.2017 (pdf) •
04.01.2018 Application 21.12.2017 (pdf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
Show all
2017 (32)
22.12.2017 Shareholders’ register 21.12.2017 (pdf)
22.12.2017 Shareholders’ register 21.12.2017 (PDF) •
30.10.2017 Announcement regarding the legal address 05.08.2004 (TIF) •
30.10.2017 Application 11.10.2001 (TIF) •
30.10.2017 Application 04.08.2004 (TIF) •
30.10.2017 Application 18.07.2008 (TIF) •
30.10.2017 Appraisal reports 10.10.2001 (TIF) •
30.10.2017 Articles of Association 10.10.2001 (TIF)
30.10.2017 Articles of Association 04.08.2004 (TIF)
30.10.2017 Consent of a member of the Board / executive director 05.08.2004 (TIF) •
30.10.2017 Consent of the auditor 05.08.2004 (TIF) •
30.10.2017 Copy of the personal identification document 30.09.1998 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 12.08.2004 (TIF) •
30.10.2017 Decisions / letters / protocols of public notaries 23.07.2008 (TIF) •
30.10.2017 Memorandum of Association 04.08.2004 (TIF)
30.10.2017 Power of attorney, act of empowerment 18.07.2008 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 10.10.2001 (TIF) •
30.10.2017 Protocols/decisions of a company/organisation 18.07.2008 (TIF) •
30.10.2017 Receipts on the publication and state fees 11.10.2001 (TIF) •
30.10.2017 Receipts on the publication and state fees 04.08.2004 (TIF) •
30.10.2017 Receipts on the publication and state fees 18.07.2008 (TIF) •
30.10.2017 Registration certificates 25.10.2001 (TIF) •
30.10.2017 Registration certificates 12.08.2004 (TIF) •
30.10.2017 Sample report 09.10.2001 (TIF) •
30.10.2017 Shareholders’ register 04.08.2004 (TIF)
30.10.2017 Submission/Application 10.10.2001 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
13.10.2017 Amendments to the Articles of Association 12.10.2017 (TIF)
13.10.2017 Application 13.10.2017 (TIF) •
13.10.2017 Articles of Association 12.10.2017 (TIF)
13.10.2017 Protocols/decisions of a company/organisation 12.10.2017 (TIF) •
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2016 (13)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
30.05.2016 Amendments to the Articles of Association 30.05.2016 (pdf)
30.05.2016 Amendments to the Articles of Association 30.05.2016 (PDF) •
30.05.2016 Application 30.05.2016 (PDF) •
30.05.2016 Application 30.05.2016 (pdf) •
30.05.2016 Articles of Association 30.05.2016 (pdf)
30.05.2016 Articles of Association 30.05.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 30.05.2016 (pdf) •
30.05.2016 Shareholders’ register 30.05.2016 (pdf)
30.05.2016 Shareholders’ register 30.05.2016 (PDF) •
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