Marcel Sound, 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, 19.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Marcel Sound |
| Registration number, date | 42103105132, 29.01.2020 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 29.01.2020 |
| Legal address | Sēļu iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.04 | 4.98 | 0.05 |
| Personal income tax (thousands, €) | 1.88 | 1 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 2.77 | 0.01 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 23.12.2021, 1 271.98 € | ||
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
Historical addresses
| Rīga, Stūres iela 5 - 53 | Until 19.05.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 10 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (82.98 KB) | €11.00 |
2020 |
Annual report | 29.01.2020 - 31.12.2020 | 22.03.2021 | PDF (79.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 14.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 14.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
168.61 KB | 15.02.2021 | 28.12.2020 | 1 | |
Articles of Association |
124.57 KB | 15.02.2021 | 28.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
127.18 KB | 15.02.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
127.65 KB | 15.02.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
127.54 KB | 19.10.2020 | 22.09.2020 | 1 | |
Articles of Association |
DOC | 28 KB | 29.01.2020 | 24.01.2020 | 1 |
Articles of Association |
DOC | 28 KB | 29.01.2020 | 24.01.2020 | 1 |
Memorandum of Association |
DOC | 31 KB | 29.01.2020 | 24.01.2020 | 1 |
Memorandum of Association |
DOC | 31 KB | 29.01.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.01.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.01.2020 | 24.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.33 KB | 18.10.2023 | 18.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 57.12 KB | 14.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 57.12 KB | 14.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 14.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 14.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 14.10.2022 | 26.09.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.78 KB | 14.10.2022 | 26.09.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.78 KB | 14.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
356.95 KB | 15.02.2021 | 09.02.2021 | 1 | |
Application |
EDOC | 348.44 KB | 15.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 171.34 KB | 15.02.2021 | 28.12.2020 | 1 |
Articles of Association |
EDOC | 128.79 KB | 15.02.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.48 KB | 15.02.2021 | 28.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
71.52 KB | 15.02.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.37 KB | 15.02.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.75 KB | 15.02.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
172.8 KB | 15.02.2021 | 28.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 175.07 KB | 15.02.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 130.5 KB | 15.02.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 130.99 KB | 15.02.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.10.2020 | 19.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.12 KB | 09.10.2020 | 09.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.06 KB | 24.09.2020 | 24.09.2020 | 1 |
Application |
380.12 KB | 19.10.2020 | 22.09.2020 | 1 | |
Application |
EDOC | 365.96 KB | 19.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 127.17 KB | 19.10.2020 | 22.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
122.76 KB | 19.10.2020 | 22.09.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 75.9 KB | 19.10.2020 | 22.09.2020 | 1 |
Consent of a member of the Board / executive director |
70.35 KB | 19.10.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
201.56 KB | 19.10.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 202.09 KB | 19.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 139.06 KB | 19.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.07 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
EDOC | 48.84 KB | 19.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 43.6 KB | 19.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 43.6 KB | 19.05.2020 | 14.05.2020 | 2 |
Confirmation or consent to legal address |
564.17 KB | 19.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.01 KB | 19.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
564.17 KB | 19.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 391.79 KB | 19.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 29.01.2020 | 29.01.2020 | 2 |
Articles of Association |
EDOC | 18.24 KB | 29.01.2020 | 24.01.2020 | 1 |
Application |
DOCX | 41.16 KB | 29.01.2020 | 24.01.2020 | 3 |
Application |
DOCX | 41.16 KB | 29.01.2020 | 24.01.2020 | 3 |
Application |
EDOC | 49.56 KB | 29.01.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 29.01.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.27 KB | 29.01.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 29.01.2020 | 24.01.2020 | 1 |
Memorandum of Association |
EDOC | 19.14 KB | 29.01.2020 | 24.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 29.01.2020 | 24.01.2020 | 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