MĀRCIS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
19 by profit
22 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MĀRCIS" |
| Registration number, date | 49502003293, 11.02.1993 |
| VAT number | LV49502003293 from 09.04.1996 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Pļavas iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.96 | 46.81 | 36.67 |
| Personal income tax (thousands, €) | 6.88 | 6.62 | 6.23 |
| Statutory social insurance contributions (thousands, €) | 20.19 | 18.05 | 15 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 08.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mārcis", SIA
Pļavas 10, Cēsis, Cēsu nov. LV-4101 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| SIA M.BALTSKARA KOMERCFIRMA "MĀRCIS" | Until 29.11.2004 | 20 years ago |
|---|---|---|
| M.Baltskara komercfirma "MĀRCIS" | Until 09.01.2002 | 22 years ago |
Historical addresses
| Cēsis, Lenču 44c-5 | Until 24.11.1998 | 26 years ago |
|---|---|---|
| Cēsu rajons, Drabešu pagasts, "Vējiņi" | Until 29.11.2004 | 20 years ago |
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Vējiņi" | Until 03.07.2009 | 15 years ago |
| Amatas nov., Drabešu pag., "Vējiņi" | Until 31.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sapulces protokols 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (529.12 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (545.22 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (555.95 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (507.02 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (559.35 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (661.64 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (596.45 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (839.55 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (574.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.6 KB | 20.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 39.71 KB | 20.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 81.64 KB | 20.08.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 13.26 KB | 01.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 187.97 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 71.59 KB | 20.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 20.08.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 01.02.2011 | 31.01.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register