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Sabiedrība ar ierobežotu atbildību "MARLEN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MARLEN"
Legal form Limited Liability Company
Reg. No 40103378411
Reg. date 09.02.2011
Register Commercial Register
Legal Address Dambja iela 3A, Rīga, LV-1005
Registered share capital, date 2,828 EUR, 12.04.2016
Paid-in share capital, date 2,828 EUR, 12.04.2016
NACE 74.14 Other specialised design activities
VAT payer
LV40103378411 Registered Excluded
16.01.2026 -
05.12.2024 16.01.2026
16.02.2011 26.05.2011
Last updated in the RE 15.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 50,790 EUR Net profit -5,423 EUR Equity 1,783 EUR Date submitted30.05.2025 Number of employees 2
Year2023 Net sales 29,900 EUR Net profit 7,130 EUR Equity 7,206 EUR Date submitted17.04.2024 Number of employees 1
Year2022 Net sales 30,906 EUR Net profit -3,114 EUR Equity 94 EUR Date submitted21.04.2023 Number of employees 1
Year2021 Net sales 12,342 EUR Net profit -5,151 EUR Equity 3,208 EUR Date submitted19.04.2022 Number of employees 2
Year2020 Net sales 17,871 EUR Net profit -721 EUR Equity 8,359 EUR Date submitted02.04.2021 Number of employees 2
Year2019 Net sales 23,447 EUR Net profit 653 EUR Equity 9,080 EUR Date submitted18.05.2020 Number of employees 2
Year2018 Net sales 16,758 EUR Net profit 8,078 EUR Equity 8,427 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 10,531 EUR Net profit 140 EUR Equity 349 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 8,557 EUR Net profit -2,239 EUR Equity 209 EUR Date submitted03.04.2017 Number of employees 1
Year2015 Net sales 799 EUR Net profit -162 EUR Equity 2,448 EUR Date submitted03.04.2016 Number of employees 1
Year2014 Net sales 1,446 EUR Net profit -430 EUR Equity 2,610 EUR Date submitted09.04.2015 Number of employees 1
Year2013 Net sales 2,301 LVL Net profit -3 LVL Equity 2,137 LVL Date submitted17.03.2014 Number of employees 1
Year2012 Net sales 11,489 LVL Net profit 138 LVL Equity 2,139 LVL Date submitted10.04.2013 Number of employees 1
Year2011 Net sales 3,167 LVL Net profit 1 LVL Equity 2,001 LVL Date submitted18.04.2012 Number of employees 1
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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 Contributions5,410 EUR Personal Income Tax1,960 EUR Other0 EUR Total7,370 EUR Number of employees2
Year2023 Social Insurance Contributions3,010 EUR Personal Income Tax220 EUR Other0 EUR Total3,230 EUR Number of employees1
Year2022 Social Insurance Contributions2,140 EUR Personal Income Tax150 EUR Other20 EUR Total2,310 EUR Number of employees1
Year2021 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other0 EUR Total120 EUR Number of employees2
Year2020 Social Insurance Contributions190 EUR Personal Income Tax20 EUR Other40 EUR Total250 EUR Number of employees2
Year2019 Social Insurance Contributions160 EUR Personal Income Tax80 EUR Other0 EUR Total240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.11.2019 Amendments to the Articles of Association 31.10.2019 (TIF)
14.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
Announcement regarding the legal address (1)
14.02.2011 Announcement regarding the legal address 27.01.2011 (TIF) •
Annual report (full) (18)
30.05.2025 2024 Annual report (full) (PDF)
17.04.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
19.04.2022 2021 Annual report (full) (PDF)
02.04.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2016 2015 Annual report (full) (PDF)
09.04.2015 2014 Annual report (full) (HTML)
17.03.2014 2013 Annual report (full) (HTML)
10.04.2013 2012 Annual report (full) (HTML)
18.04.2012 2011 Annual report (full) (HTML)
Show all
Application (10)
15.11.2024 Application 12.11.2024 (asice) •
08.11.2023 Application 02.11.2023 (pdf) •
02.06.2023 Application 29.05.2023 (edoc) •
05.11.2019 Application 05.11.2019 (TIF) •
15.09.2017 Application 29.08.2017 (TIF) •
19.04.2017 Application 19.04.2017 (TIF) •
14.04.2016 Application 29.03.2016 (TIF) •
06.09.2012 Application 31.08.2012 (TIF) •
15.03.2012 Application 02.03.2012 (TIF) •
14.02.2011 Application 31.01.2011 (TIF) •
Show all
Articles of Association (4)
05.11.2019 Articles of Association 31.10.2019 (TIF)
14.04.2016 Articles of Association 29.03.2016 (TIF)
15.03.2012 Articles of Association 27.02.2012 (TIF)
14.02.2011 Articles of Association 27.01.2011 (TIF)
Show all
Confirmation or consent to legal address (2)
15.09.2017 Confirmation or consent to legal address 12.09.2017 (TIF) •
14.04.2016 Confirmation or consent to legal address 01.03.2016 (TIF) •
Consent of a member of the Board / executive director (3)
19.04.2017 Consent of a member of the Board / executive director 19.04.2017 (TIF) •
06.09.2012 Consent of a member of the Board / executive director 30.08.2012 (TIF) •
15.03.2012 Consent of a member of the Board / executive director 02.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
14.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
15.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
Show all
Memorandum of association (1)
14.02.2011 Memorandum of association 27.01.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.04.2017 Notice of a member of the Board regarding the resignation 19.04.2017 (TIF) •
06.09.2012 Notice of a member of the Board regarding the resignation 30.08.2012 (TIF) •
Power of attorney, act of empowerment (2)
15.09.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
14.04.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
05.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
14.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
15.03.2012 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 22.01.2011 (TIF) •
Show all
Receipts on the publication and state fees (1)
14.02.2011 Receipts on the publication and state fees 01.02.2011 (TIF) •
Registration certificates (1)
14.02.2011 Registration certificates 09.02.2011 (TIF) •
Shareholders’ register (5)
15.11.2024 Shareholders’ register 12.11.2024 (asice)
08.11.2023 Shareholders’ register 31.10.2023 (pdf)
05.11.2019 Shareholders’ register 31.10.2019 (TIF)
14.04.2016 Shareholders’ register 29.03.2016 (TIF)
15.03.2012 Shareholders’ register 02.03.2012 (TIF)
Show all
2025 (1)
30.05.2025 2024 Annual report (full) (PDF)
2024 (4)
15.11.2024 Decisions / letters / protocols of public notaries 15.11.2024 (edoc)
15.11.2024 Shareholders’ register 12.11.2024 (asice)
15.11.2024 Application 12.11.2024 (asice) •
17.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (6)
08.11.2023 Shareholders’ register 31.10.2023 (pdf)
08.11.2023 Application 02.11.2023 (pdf) •
08.11.2023 Decisions / letters / protocols of public notaries 08.11.2023 (edoc)
02.06.2023 Decisions / letters / protocols of public notaries 02.06.2023 (edoc)
02.06.2023 Application 29.05.2023 (edoc) •
21.04.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (1)
02.04.2021 2020 Annual report (full) (PDF)
2020 (1)
18.05.2020 2019 Annual report (full) (PDF)
2019 (7)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc) •
05.11.2019 Application 05.11.2019 (TIF) •
05.11.2019 Shareholders’ register 31.10.2019 (TIF)
05.11.2019 Amendments to the Articles of Association 31.10.2019 (TIF)
05.11.2019 Articles of Association 31.10.2019 (TIF)
05.11.2019 Protocols/decisions of a company/organisation 31.10.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (14)
15.09.2017 Confirmation or consent to legal address 12.09.2017 (TIF) •
15.09.2017 Power of attorney, act of empowerment 24.03.2017 (TIF) •
15.09.2017 Application 29.08.2017 (TIF) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
24.04.2017 Decisions / letters / protocols of public notaries 24.04.2017 (edoc) •
19.04.2017 Consent of a member of the Board / executive director 19.04.2017 (TIF) •
19.04.2017 Application 19.04.2017 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 19.04.2017 (TIF) •
19.04.2017 Notice of a member of the Board regarding the resignation 19.04.2017 (TIF) •
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
03.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (9)
14.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
14.04.2016 Application 29.03.2016 (TIF) •
14.04.2016 Confirmation or consent to legal address 01.03.2016 (TIF) •
14.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
14.04.2016 Articles of Association 29.03.2016 (TIF)
14.04.2016 Shareholders’ register 29.03.2016 (TIF)
14.04.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
03.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
09.04.2015 2014 Annual report (full) (HTML)
2014 (1)
17.03.2014 2013 Annual report (full) (HTML)
2013 (1)
10.04.2013 2012 Annual report (full) (HTML)
2012 (12)
06.09.2012 Consent of a member of the Board / executive director 30.08.2012 (TIF) •
06.09.2012 Application 31.08.2012 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
06.09.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
06.09.2012 Notice of a member of the Board regarding the resignation 30.08.2012 (TIF) •
18.04.2012 2011 Annual report (full) (HTML)
15.03.2012 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
15.03.2012 Shareholders’ register 02.03.2012 (TIF)
15.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
15.03.2012 Consent of a member of the Board / executive director 02.03.2012 (TIF) •
15.03.2012 Articles of Association 27.02.2012 (TIF)
15.03.2012 Application 02.03.2012 (TIF) •
Show all
2011 (8)
14.02.2011 Memorandum of association 27.01.2011 (TIF)
14.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 22.01.2011 (TIF) •
14.02.2011 Receipts on the publication and state fees 01.02.2011 (TIF) •
14.02.2011 Registration certificates 09.02.2011 (TIF) •
14.02.2011 Application 31.01.2011 (TIF) •
14.02.2011 Announcement regarding the legal address 27.01.2011 (TIF) •
14.02.2011 Articles of Association 27.01.2011 (TIF)
Show all
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