SIA "Marlin Invest"
Registry data
Legal status
Company ID
VAT code
Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
Website
-Latest events
from (18/11/2021)2023-03-27
Entity was removed2023-01-17
Change in officers2023-01-17
Unidentified type of change2022-07-13
Unidentified type of changeSuspensions
Type of suspension (date)
Economic activity suspended (2022-07-13)Result of suspension (date)
Liquidated (2023-03-27)Reliability
Register and check the change of employees’ number over the years
Number of employees
No data availableDebts
0.00 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0Credit limit
***** €
Turnover
No data availableBusiness linkages
Linkages with other companies
Financial ratios
SIA "Marlin Invest" has not submitted financial statements
SIA "Marlin Invest" has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
SIA "Marlin Invest" has no court cases
SIA "Marlin Invest" has no registered court cases as defendant or plaintiff within the last 2 years.
Public data
Data source | Information | Additional data |
|---|---|---|
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 0 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 2,560 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 1,850 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 0 | |
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | No data provided by the national tax authority |
Similar companies
SIA "Marlin Invest" has no similar companies
No companies with a similar business profile were found for SIA "Marlin Invest".
Search for companies with same activityFrequently Asked Questions
What is the current status of SIA "Marlin Invest"?
SIA "Marlin Invest" is currently Unregistered. It was registered on 13/03/2019 and dissolved on 27/03/2023.
What is SIA "Marlin Invest" registered address?
SIA "Marlin Invest" registered address is Krišjāņa Valdemāra iela 38, Rīga, LV-1010.
What is SIA "Marlin Invest" activity?
SIA "Marlin Invest" operates in Financial services nec, except insurance and pension funding (64.99 - NACE 2.1).
Does SIA "Marlin Invest" have any current state debt?
SIA "Marlin Invest" currently has no outstanding state debt.