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Sabiedrība ar ierobežotu atbildību "Mārlin"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 07.07.2014, grounds for liquidation: Valsts ieņēmumu dienesta Nodokļu pārvaldes Rīgas rajona klientu apkalpošanas centra 24.03.2014. lēmums Nr.8.45.1/10446.
Name Sabiedrība ar ierobežotu atbildību "Mārlin"
Legal form Limited Liability Company
Reg. No 40003642001
Reg. date 18.08.2003
Register Commercial Register
Legal Address Stacijas iela 14B - 1, Sigulda, LV-2150
Registered share capital, date 2,846 EUR, 16.07.2016
Paid-in share capital, date 2,846 EUR, 16.07.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003642001 Registered Excluded
30.09.2003 30.03.2005
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales - Net profit - Equity - Date submitted09.02.2018 Number of employees
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted18.12.2018 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2018 Number of employees
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted04.04.2007 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
04.07.2007 Announcement regarding the legal address 14.01.2005 (TIF) •
04.04.2007 Announcement regarding the legal address 29.07.2003 (TIF) •
04.04.2007 Announcement regarding the legal address 26.02.2004 (TIF) •
Annual report (full) (4)
18.12.2018 2006 Annual report (full) (TIF)
13.12.2018 2005 Annual report (full) (TIF)
09.02.2018 2013 Annual report (full) (TIF)
04.04.2007 2003 Annual report (full) (TIF)
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Application (6)
18.05.2012 Application 25.04.2012 (TIF) •
24.04.2008 Application 02.04.2008 (TIF) •
04.07.2007 Application 26.01.2005 (TIF) •
04.07.2007 Application 01.11.2004 (TIF) •
04.04.2007 Application 29.07.2003 (TIF) •
04.04.2007 Application 02.03.2004 (TIF) •
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Articles of Association (2)
04.04.2007 Articles of Association 16.02.2004 (TIF)
04.04.2007 Articles of Association 29.07.2003 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.04.2007 Bank statements or other document regarding the payment of the equity 22.04.2004 (TIF) •
04.04.2007 Bank statements or other document regarding the payment of the equity 29.07.2003 (TIF) •
Consent of a member of the Board / executive director (4)
18.05.2012 Consent of a member of the Board / executive director 02.05.2012 (TIF) •
04.07.2007 Consent of a member of the Board / executive director 10.01.2005 (TIF) •
04.07.2007 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
04.04.2007 Consent of a member of the Board / executive director 29.07.2003 (TIF) •
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Consent of the auditor (1)
04.07.2007 Consent of the auditor 10.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (17)
06.04.2018 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (EDOC) •
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (doc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (EDOC) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (doc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
17.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (EDOC) •
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
24.04.2008 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (2)
04.07.2007 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.06.2007 (TIF) •
04.07.2007 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.07.2006 (TIF) •
Documents attesting the transfer of shares (1)
04.07.2007 Documents attesting the transfer of shares 10.01.2005 (TIF) •
Memorandum of association (1)
04.04.2007 Memorandum of association 29.07.2003 (TIF)
Other documents (1)
04.04.2007 Other documents 05.05.2004 (TIF) •
Power of attorney, act of empowerment (4)
18.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
04.07.2007 Power of attorney, act of empowerment 14.01.2005 (TIF) •
04.07.2007 Power of attorney, act of empowerment 29.10.2004 (TIF) •
04.04.2007 Power of attorney, act of empowerment 29.07.2003 (TIF) •
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Protocols/decisions of a company/organisation (5)
18.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
24.04.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
04.07.2007 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
04.07.2007 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
04.04.2007 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
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Purchase/lease agreement (1)
06.04.2018 Purchase/lease agreement 10.01.2005 (TIF) •
Receipts on the publication and state fees (5)
24.04.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
04.07.2007 Receipts on the publication and state fees 14.01.2005 (TIF) •
04.07.2007 Receipts on the publication and state fees 03.11.2004 (TIF) •
04.04.2007 Receipts on the publication and state fees 30.07.2003 (TIF) •
04.04.2007 Receipts on the publication and state fees 05.03.2004 (TIF) •
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Registration certificates (1)
04.04.2007 Registration certificates 18.08.2003 (TIF) •
Sample report (2)
04.07.2007 Sample report 19.05.2003 (TIF) •
04.07.2007 Sample report 15.11.2004 (TIF) •
Shareholders’ register (4)
18.05.2012 Shareholders’ register 25.04.2012 (TIF)
04.07.2007 Shareholders’ register 10.01.2005 (TIF)
04.07.2007 Shareholders’ register 11.11.2004 (TIF)
04.04.2007 Shareholders’ register 16.02.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
02.07.2014 State Revenue Service decisions/letters/statements 01.07.2014 (EDOC) •
02.07.2014 State Revenue Service decisions/letters/statements 01.07.2014 (docx) •
13.12.2013 State Revenue Service decisions/letters/statements 13.12.2013 (EDOC) •
13.12.2013 State Revenue Service decisions/letters/statements 13.12.2013 (docx) •
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Statement (1)
06.04.2018 Statement 10.01.2005 (TIF) •
2018 (6)
18.12.2018 2006 Annual report (full) (TIF)
13.12.2018 2005 Annual report (full) (TIF)
06.04.2018 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
06.04.2018 Purchase/lease agreement 10.01.2005 (TIF) •
06.04.2018 Statement 10.01.2005 (TIF) •
09.02.2018 2013 Annual report (full) (TIF)
Show all
2017 (8)
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (EDOC) •
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (doc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (EDOC) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
21.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (doc) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (rtf) •
21.12.2017 Decisions / letters / protocols of public notaries 20.09.2017 (docx) •
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2014 (2)
02.07.2014 State Revenue Service decisions/letters/statements 01.07.2014 (EDOC) •
02.07.2014 State Revenue Service decisions/letters/statements 01.07.2014 (docx) •
2013 (3)
17.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (EDOC) •
13.12.2013 State Revenue Service decisions/letters/statements 13.12.2013 (EDOC) •
13.12.2013 State Revenue Service decisions/letters/statements 13.12.2013 (docx) •
2012 (6)
18.05.2012 Application 25.04.2012 (TIF) •
18.05.2012 Consent of a member of the Board / executive director 02.05.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
18.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
18.05.2012 Shareholders’ register 25.04.2012 (TIF)
Show all
2008 (4)
24.04.2008 Application 02.04.2008 (TIF) •
24.04.2008 Decisions / letters / protocols of public notaries 10.04.2008 (TIF) •
24.04.2008 Protocols/decisions of a company/organisation 02.04.2008 (TIF) •
24.04.2008 Receipts on the publication and state fees 07.04.2008 (TIF) •
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2007 (42)
04.07.2007 Announcement regarding the legal address 14.01.2005 (TIF) •
04.07.2007 Application 26.01.2005 (TIF) •
04.07.2007 Application 01.11.2004 (TIF) •
04.07.2007 Consent of a member of the Board / executive director 10.01.2005 (TIF) •
04.07.2007 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
04.07.2007 Consent of the auditor 10.01.2005 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
04.07.2007 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.06.2007 (TIF) •
04.07.2007 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.07.2006 (TIF) •
04.07.2007 Documents attesting the transfer of shares 10.01.2005 (TIF) •
04.07.2007 Power of attorney, act of empowerment 14.01.2005 (TIF) •
04.07.2007 Power of attorney, act of empowerment 29.10.2004 (TIF) •
04.07.2007 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
04.07.2007 Protocols/decisions of a company/organisation 27.10.2004 (TIF) •
04.07.2007 Receipts on the publication and state fees 14.01.2005 (TIF) •
04.07.2007 Receipts on the publication and state fees 03.11.2004 (TIF) •
04.07.2007 Sample report 19.05.2003 (TIF) •
04.07.2007 Sample report 15.11.2004 (TIF) •
04.07.2007 Shareholders’ register 10.01.2005 (TIF)
04.07.2007 Shareholders’ register 11.11.2004 (TIF)
04.04.2007 Announcement regarding the legal address 29.07.2003 (TIF) •
04.04.2007 Announcement regarding the legal address 26.02.2004 (TIF) •
04.04.2007 2003 Annual report (full) (TIF)
04.04.2007 Application 29.07.2003 (TIF) •
04.04.2007 Application 02.03.2004 (TIF) •
04.04.2007 Articles of Association 16.02.2004 (TIF)
04.04.2007 Articles of Association 29.07.2003 (TIF)
04.04.2007 Bank statements or other document regarding the payment of the equity 22.04.2004 (TIF) •
04.04.2007 Bank statements or other document regarding the payment of the equity 29.07.2003 (TIF) •
04.04.2007 Consent of a member of the Board / executive director 29.07.2003 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
04.04.2007 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
04.04.2007 Memorandum of association 29.07.2003 (TIF)
04.04.2007 Other documents 05.05.2004 (TIF) •
04.04.2007 Power of attorney, act of empowerment 29.07.2003 (TIF) •
04.04.2007 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
04.04.2007 Receipts on the publication and state fees 30.07.2003 (TIF) •
04.04.2007 Receipts on the publication and state fees 05.03.2004 (TIF) •
04.04.2007 Registration certificates 18.08.2003 (TIF) •
04.04.2007 Shareholders’ register 16.02.2004 (TIF)
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