MARCERO, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
11 by profit
7 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 | Sabiedrība ar ierobežotu atbildību "MARCERO" |
| Registration number, date | 40103674643, 24.05.2013 |
| VAT number | None (excluded 11.02.2025) Europe VAT register |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | "Gobas" – 26, Lestene, Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARCERO, SIA
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
- Check online actual tax payments in SRS
- 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, €) | -43.48 | -8.66 | 3.33 |
| Personal income tax (thousands, €) | 13.35 | 11.58 | 6.97 |
| Statutory social insurance contributions (thousands, €) | 21.77 | 18.89 | 10.99 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2025 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 12.12.2024 | 20.01.2025 |
Contacts in cooperation with
Apply information changes
"MARCERO", SIA
Latgales 258 k-4 - 40, Rīga, LV-1063 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvian tobacco" | Until 07.12.2018 | 7 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Miķelīšu iela 7 | Until 13.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Katoļu iela 25 - 22 | Until 07.12.2018 | 7 years ago |
| Rīga, Maskavas iela 258 k-4 - 40 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 258 k-4 - 40 | Until 20.01.2025 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.71 KB | 20.01.2025 | 12.12.2024 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.02.2020 | 11.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOC | 26 KB | 13.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 13.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 13.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 14.68 KB | 28.06.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 23.04 KB | 28.06.2013 | 21.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.19 KB | 20.01.2025 | 09.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 20.01.2025 | 12.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 66.95 KB | 27.02.2020 | 14.02.2020 | 9 |
Application |
EDOC | 91.9 KB | 27.02.2020 | 14.02.2020 | 9 |
Application |
DOCX | 66.95 KB | 27.02.2020 | 14.02.2020 | 9 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 27.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 44.45 KB | 27.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 19.12.2019 | 19.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 19.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 20.11 KB | 19.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 68.71 KB | 19.12.2019 | 10.12.2019 | 5 |
Application |
DOCX | 55.54 KB | 19.12.2019 | 10.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 19.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.12.2018 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.27 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 31.76 KB | 07.12.2018 | 03.12.2018 | 1 |
Application |
EDOC | 6.21 MB | 07.12.2018 | 03.12.2018 | 24 |
Application |
6.48 MB | 07.12.2018 | 03.12.2018 | 24 | |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 07.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
244.68 KB | 07.12.2018 | 03.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 262.74 KB | 07.12.2018 | 03.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 07.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 07.12.2018 | 03.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.75 KB | 07.12.2018 | 03.12.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.3 KB | 07.12.2018 | 03.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
6.55 MB | 16.07.2018 | 11.07.2018 | 24 | |
Application |
EDOC | 6.24 MB | 16.07.2018 | 11.07.2018 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.64 KB | 16.07.2018 | 11.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.89 KB | 16.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 27.06.2018 | 27.06.2018 | 2 |
Submission/Application |
DOCX | 11.7 KB | 27.06.2018 | 21.06.2018 | 1 |
Submission/Application |
EDOC | 20.33 KB | 27.06.2018 | 21.06.2018 | 1 |
Application |
6.59 MB | 27.06.2018 | 19.06.2018 | 24 | |
Application |
EDOC | 6.28 MB | 27.06.2018 | 19.06.2018 | 24 |
Consent of a member of the Board / executive director |
DOCX | 11.71 KB | 27.06.2018 | 19.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.36 KB | 27.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 27.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 13.03.2018 | 13.03.2018 | 2 |
Articles of Association |
EDOC | 43.41 KB | 13.03.2018 | 07.03.2018 | 1 |
Application |
6.47 MB | 13.03.2018 | 07.03.2018 | 24 | |
Application |
EDOC | 6.19 MB | 13.03.2018 | 07.03.2018 | 24 |
Application |
6.47 MB | 13.03.2018 | 07.03.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.96 KB | 13.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.61 KB | 13.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.96 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.62 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 66.69 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 13.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.76 KB | 13.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.4 KB | 13.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.76 KB | 13.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 28.06.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 41.87 KB | 28.06.2013 | 24.05.2013 | 1 |
Application |
TIF | 289.58 KB | 28.06.2013 | 21.05.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 28.06.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.85 KB | 28.06.2013 | 21.05.2013 | 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