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SIA "Marshal Holding"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Marshal Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103783596 | ||||||
| Reg. date | 28.04.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bieķensalas iela 21, Rīga, LV-1004 | ||||||
| Registered share capital, date |
5,000 EUR, 28.04.2014
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| Paid-in share capital, date |
5,000 EUR, 28.04.2014 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 05.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -178 EUR | Equity 766 EUR | Date submitted03.05.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -178 EUR | Equity 944 EUR | Date submitted21.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -177 EUR | Equity 1,122 EUR | Date submitted28.07.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -3,022 EUR | Equity 1,299 EUR | Date submitted24.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -170 EUR | Equity 4,321 EUR | Date submitted24.04.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 29.05.2014 | Announcement regarding the legal address 22.04.2014 (TIF) • |
| Annual report (full) (5) | |
| 03.05.2022 | 2021 Annual report (full) (PDF) |
| 21.07.2021 | 2020 Annual report (full) (PDF) |
| 28.07.2020 | 2019 Annual report (full) (PDF) |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 03.07.2019 | Application 07.05.2019 (TIF) • |
| 29.05.2014 | Application 22.04.2014 (TIF) • |
| Articles of Association (1) | |
| 29.05.2014 | Articles of Association 22.04.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 29.05.2014 | Bank statements or other document regarding the payment of the equity 22.04.2014 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 29.05.2014 | Confirmation or consent to legal address 17.04.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 05.07.2019 | Decisions / letters / protocols of public notaries 05.07.2019 (edoc) • |
| 29.05.2014 | Decisions / letters / protocols of public notaries 28.04.2014 (TIF) • |
| Documents attesting the transfer of shares (1) | |
| 03.07.2019 | Documents attesting the transfer of shares 07.05.2019 (TIF) • |
| Memorandum of association (1) | |
| 29.05.2014 | Memorandum of association 22.04.2014 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.05.2014 | Power of attorney, act of empowerment 11.07.2012 (TIF) • |
| Shareholders’ register (2) | |
| 03.07.2019 | Shareholders’ register 07.05.2019 (TIF) |
| 29.05.2014 | Shareholders’ register 22.04.2014 (TIF) |
| 2022 (1) | |
| 03.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 21.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 28.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 05.07.2019 | Decisions / letters / protocols of public notaries 05.07.2019 (edoc) • |
| 03.07.2019 | Application 07.05.2019 (TIF) • |
| 03.07.2019 | Documents attesting the transfer of shares 07.05.2019 (TIF) • |
| 03.07.2019 | Shareholders’ register 07.05.2019 (TIF) |
| 24.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (9) | |
| 29.05.2014 | Announcement regarding the legal address 22.04.2014 (TIF) • |
| 29.05.2014 | Application 22.04.2014 (TIF) • |
| 29.05.2014 | Articles of Association 22.04.2014 (TIF) |
| 29.05.2014 | Bank statements or other document regarding the payment of the equity 22.04.2014 (TIF) • |
| 29.05.2014 | Confirmation or consent to legal address 17.04.2014 (TIF) • |
| 29.05.2014 | Decisions / letters / protocols of public notaries 28.04.2014 (TIF) • |
| 29.05.2014 | Memorandum of association 22.04.2014 (TIF) |
| 29.05.2014 | Power of attorney, act of empowerment 11.07.2012 (TIF) • |
| 29.05.2014 | Shareholders’ register 22.04.2014 (TIF) |
| Show all | |
