MARCA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARCA" |
| Registration number, date | 40003592798, 03.06.2002 |
| VAT number | None (excluded 28.10.2019) Europe VAT register |
| Register, date | Commercial Register, 03.06.2002 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 752 047 EUR , registered 14.12.2018 (registered payment 14.12.2018: 752 047 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.82 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (753.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (951.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (717.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARCA 2015 politika | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MARCA 2014 politika | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARCA 2013 politika | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARCA 2012 politika | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARCA 2011 politika | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MARCA 2010 politika | ZIP | ||||
2009 |
Annual report | 08.03.2010 | TIF (445 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (16.13 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 15.04.2011 | TIF (879.22 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (332.56 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (995.27 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (981.98 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (329.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 28.10.2019 | 10.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 26.04.2019 | 26.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39.5 KB | 26.04.2019 | 26.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 14.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
DOCX | 18.9 KB | 14.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.12.2018 | 06.12.2018 | 1 |
Articles of Association |
DOC | 28 KB | 14.12.2018 | 06.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 14.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
299.21 KB | 10.07.2015 | 09.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.4 KB | 13.12.2017 | 19.08.2014 | 1 |
Articles of Association |
TIF | 20.74 KB | 13.12.2017 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 54.56 KB | 13.12.2017 | 19.08.2014 | 2 |
Shareholders’ register |
TIF | 84.59 KB | 13.12.2017 | 19.10.2009 | 1 |
Articles of Association |
TIF | 27.75 KB | 13.12.2017 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 20.45 KB | 13.12.2017 | 06.11.2006 | 1 |
Articles of Association |
TIF | 71.27 KB | 13.12.2017 | 07.05.2002 | 4 |
Memorandum of Association |
TIF | 92.38 KB | 13.12.2017 | 07.05.2002 | 4 |
Articles of Association |
TIF | 26.24 KB | 13.12.2017 | 18.04.2002 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 13.12.2017 | 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 | 197.22 KB | 28.10.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 28.10.2019 | 28.10.2019 | 3 |
Application |
DOCX | 33.1 KB | 28.10.2019 | 26.09.2019 | 3 |
Application |
EDOC | 42.23 KB | 28.10.2019 | 26.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.91 KB | 28.10.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 28.10.2019 | 10.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.79 KB | 28.10.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 02.05.2019 | 02.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.97 KB | 26.04.2019 | 26.04.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 27 KB | 03.04.2019 | 03.04.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 03.04.2019 | 03.04.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.66 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.12.2018 | 14.12.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 19.58 KB | 14.12.2018 | 10.12.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 14.12.2018 | 10.12.2018 | 1 |
Application |
EDOC | 51.08 KB | 14.12.2018 | 10.12.2018 | 3 |
Application |
DOCX | 42.49 KB | 14.12.2018 | 10.12.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.3 KB | 14.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
EDOC | 28.19 KB | 14.12.2018 | 10.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.31 KB | 14.12.2018 | 06.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.18 KB | 14.12.2018 | 06.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 43.76 KB | 14.12.2018 | 06.12.2018 | 1 |
Articles of Association |
EDOC | 42.97 KB | 14.12.2018 | 06.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39 KB | 14.12.2018 | 06.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.39 KB | 14.12.2018 | 06.12.2018 | 1 |
Appraisal reports |
DOCX | 27.08 KB | 14.12.2018 | 06.12.2018 | 2 |
Appraisal reports |
EDOC | 39.6 KB | 14.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 14.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.15 KB | 14.12.2018 | 06.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.02 KB | 14.12.2018 | 06.12.2018 | 1 |
Power of attorney, act of empowerment |
4.72 MB | 14.12.2018 | 31.08.2018 | 17 | |
Power of attorney, act of empowerment |
EDOC | 4.1 MB | 14.12.2018 | 31.08.2018 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 38.57 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 281.83 KB | 19.01.2018 | 12.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 04.12.2017 | 04.12.2017 | 2 |
Acceptance-conveyance act |
564.08 KB | 04.12.2017 | 22.11.2017 | 1 | |
Application |
6.62 MB | 04.12.2017 | 22.11.2017 | 24 | |
Shareholders’ register |
2.34 MB | 04.12.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
218.81 KB | 04.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
219.71 KB | 04.12.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.97 KB | 04.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
234.32 KB | 04.12.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.74 KB | 04.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.04 KB | 04.12.2017 | 10.11.2017 | 2 |
Appraisal reports |
EDOC | 38.55 KB | 04.12.2017 | 10.11.2017 | 2 |
Power of attorney, act of empowerment |
4.62 MB | 04.12.2017 | 18.08.2017 | 17 | |
Power of attorney, act of empowerment |
EDOC | 4 MB | 04.12.2017 | 18.08.2017 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 13.12.2017 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 21.07.2015 | 20.07.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.12 MB | 21.07.2015 | 20.07.2015 | 10 |
Application |
319.11 KB | 10.07.2015 | 09.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 13.12.2017 | 27.08.2014 | 2 |
Application |
TIF | 77 KB | 13.12.2017 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 13.12.2017 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 13.12.2017 | 22.10.2009 | 1 |
Application |
TIF | 106.85 KB | 13.12.2017 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 13.12.2017 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 13.12.2017 | 15.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 267.29 KB | 13.12.2017 | 01.04.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 13.12.2017 | 27.07.2007 | 2 |
Application |
TIF | 91.54 KB | 13.12.2017 | 23.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 13.12.2017 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 13.12.2017 | 13.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 13.12.2017 | 09.11.2006 | 2 |
Application |
TIF | 147.03 KB | 13.12.2017 | 06.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 13.12.2017 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 13.12.2017 | 03.11.2006 | 2 |
Sample report |
TIF | 31.55 KB | 13.12.2017 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 13.12.2017 | 06.02.2006 | 2 |
Application |
TIF | 144.61 KB | 13.12.2017 | 01.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 13.12.2017 | 01.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 13.12.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 13.12.2017 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 13.12.2017 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 13.12.2017 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 254.45 KB | 13.12.2017 | 16.01.2006 | 8 |
Power of attorney, act of empowerment |
2.76 MB | 14.12.2018 | 29.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 14.12.2018 | 29.09.2005 | 10 |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 04.12.2017 | 29.09.2005 | 10 |
Power of attorney, act of empowerment |
2.76 MB | 04.12.2017 | 29.09.2005 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 13.12.2017 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 13.12.2017 | 29.04.2005 | 1 |
Application |
TIF | 210.75 KB | 13.12.2017 | 19.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 13.12.2017 | 19.04.2005 | 2 |
Consent of the auditor |
TIF | 10.64 KB | 13.12.2017 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 13.12.2017 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 13.12.2017 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 13.12.2017 | 24.02.2005 | 2 |
Application |
TIF | 127.45 KB | 13.12.2017 | 23.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 13.12.2017 | 21.02.2005 | 1 |
Consent of the auditor |
TIF | 10.56 KB | 13.12.2017 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 13.12.2017 | 12.07.2004 | 2 |
Other documents |
TIF | 53.74 KB | 13.12.2017 | 12.07.2004 | 1 |
Other documents |
TIF | 43.87 KB | 13.12.2017 | 02.07.2004 | 1 |
Application |
TIF | 160.64 KB | 13.12.2017 | 21.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 13.12.2017 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 13.12.2017 | 03.06.2002 | 1 |
Registration certificates |
TIF | 39.51 KB | 13.12.2017 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 13.12.2017 | 20.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 13.12.2017 | 15.05.2002 | 1 |
Application |
TIF | 274.24 KB | 13.12.2017 | 10.05.2002 | 8 |
Announcement regarding the legal address |
TIF | 13.09 KB | 13.12.2017 | 07.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 13.12.2017 | 07.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 13.12.2017 | 07.05.2002 | 1 |
Sample report |
TIF | 25.65 KB | 13.12.2017 | 07.05.2002 | 1 |
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