MARCI AGRO, 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, 11.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARCI AGRO" |
| Registration number, date | 44103053500, 02.10.2008 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Silmaļu iela 20 – 3, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 5 690 EUR , registered 05.10.2021 (registered payment 05.10.2021: 5 690 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.35 | 3.18 | 0.05 |
| Personal income tax (thousands, €) | 0.5 | 3.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 17.04.2020 | 4 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 15 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 04.04.2012 | 12 years ago |
| Cēsu rajons, Cēsis, Raunas iela 15 | Until 25.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (743.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (441.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (473.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Marci vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Marci | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 21.08.2013 | TIF (356.82 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marci vadibas zinojums 2010 LV | TIF | ||||
2009 |
Annual report: Board statement | 02.10.2008 - 31.12.2009 | 02.05.2010 | TIF (19.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
410.38 KB | 30.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
410.38 KB | 30.09.2021 | 21.09.2021 | 1 | |
Amendments to the Articles of Association |
494.18 KB | 22.09.2021 | 10.06.2021 | 1 | |
Amendments to the Articles of Association |
494.18 KB | 22.09.2021 | 10.06.2021 | 1 | |
Articles of Association |
509.68 KB | 22.09.2021 | 10.06.2021 | 1 | |
Articles of Association |
509.68 KB | 22.09.2021 | 10.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
541.63 KB | 22.09.2021 | 10.06.2021 | 1 | |
Regulations for the increase/reduction of the equity |
541.63 KB | 22.09.2021 | 10.06.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
651.91 KB | 22.09.2021 | 10.06.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
651.91 KB | 22.09.2021 | 10.06.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
656.05 KB | 28.04.2021 | 28.04.2021 | 3 | |
Shareholders’ register |
TIF | 58.85 KB | 18.03.2020 | 13.03.2020 | 2 |
Shareholders’ register |
TIF | 66.32 KB | 21.02.2020 | 19.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 27.08 KB | 20.09.2018 | 18.08.2015 | 1 |
Articles of Association |
TIF | 41.24 KB | 20.09.2018 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 118.87 KB | 20.09.2018 | 18.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 05.04.2012 | 07.05.2009 | 1 |
Articles of Association |
TIF | 28.39 KB | 05.04.2012 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 30.35 KB | 05.04.2012 | 07.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.08 KB | 05.04.2012 | 28.04.2009 | 8 |
Articles of Association |
TIF | 50.46 KB | 06.10.2008 | 29.09.2008 | 1 |
Memorandum of association |
TIF | 132.78 KB | 06.10.2008 | 29.09.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 11.03.2022 | 11.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.7 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.7 KB | 10.03.2022 | 10.03.2022 | 1 |
Application |
308.05 KB | 11.03.2022 | 07.03.2022 | 1 | |
Application |
308.05 KB | 11.03.2022 | 07.03.2022 | 1 | |
Plan for the division of the remaining assets of the company |
174.05 KB | 11.03.2022 | 22.02.2022 | 1 | |
Plan for the division of the remaining assets of the company |
174.05 KB | 11.03.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
341.22 KB | 18.01.2022 | 13.01.2022 | 1 | |
Application |
341.22 KB | 18.01.2022 | 13.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
328.24 KB | 18.01.2022 | 13.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
328.24 KB | 18.01.2022 | 13.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
341.86 KB | 30.09.2021 | 29.09.2021 | 3 | |
Application |
341.86 KB | 30.09.2021 | 29.09.2021 | 3 | |
Appraisal reports |
196.82 KB | 30.09.2021 | 29.09.2021 | 3 | |
Appraisal reports |
1.45 MB | 30.09.2021 | 29.09.2021 | 3 | |
Appraisal reports |
1.45 MB | 30.09.2021 | 29.09.2021 | 3 | |
Shareholders’ register |
EDOC | 402.88 KB | 30.09.2021 | 21.09.2021 | 1 |
Application |
320.47 KB | 22.09.2021 | 21.09.2021 | 2 | |
Application |
320.47 KB | 22.09.2021 | 21.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
408.45 KB | 22.09.2021 | 21.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
408.45 KB | 22.09.2021 | 21.09.2021 | 1 | |
Other documents |
505.66 KB | 22.09.2021 | 21.09.2021 | 1 | |
Other documents |
505.66 KB | 22.09.2021 | 21.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
679.91 KB | 30.09.2021 | 10.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
679.91 KB | 30.09.2021 | 10.06.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 485.95 KB | 22.09.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 500.22 KB | 22.09.2021 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 523.2 KB | 22.09.2021 | 10.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 636.52 KB | 22.09.2021 | 10.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.19 KB | 06.05.2021 | 06.05.2021 | 2 |
Announcement regarding the reorganisation |
484.61 KB | 28.04.2021 | 28.04.2021 | 2 | |
Announcement regarding the reorganisation |
EDOC | 472.46 KB | 28.04.2021 | 28.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 640.73 KB | 28.04.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 323.8 KB | 20.07.2020 | 14.07.2020 | 3 |
Application |
329.14 KB | 20.07.2020 | 14.07.2020 | 3 | |
Application |
329.14 KB | 20.07.2020 | 14.07.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
537.63 KB | 17.04.2020 | 14.04.2020 | 4 | |
Application |
537.63 KB | 17.04.2020 | 14.04.2020 | 4 | |
Application |
329.59 KB | 17.04.2020 | 14.04.2020 | 3 | |
Application |
EDOC | 520.6 KB | 17.04.2020 | 14.04.2020 | 4 |
Application |
329.59 KB | 17.04.2020 | 14.04.2020 | 3 | |
Application |
EDOC | 327.63 KB | 17.04.2020 | 14.04.2020 | 3 |
Confirmation or consent to legal address |
402.73 KB | 17.04.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
402.73 KB | 17.04.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 396.46 KB | 17.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
695.31 KB | 17.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
695.31 KB | 17.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 666.97 KB | 17.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 141.74 KB | 18.03.2020 | 16.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 116.69 KB | 21.02.2020 | 19.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 20.09.2018 | 24.08.2015 | 2 |
Application |
TIF | 77.42 KB | 20.09.2018 | 18.08.2015 | 2 |
Application |
TIF | 101.08 KB | 20.09.2018 | 18.08.2015 | 2 |
Application |
TIF | 60.51 KB | 20.09.2018 | 18.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 20.09.2018 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 315.67 KB | 16.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 280.41 KB | 16.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 144.21 KB | 16.03.2015 | 20.02.2015 | 1 |
Copy of the personal identification document |
TIF | 63.7 KB | 21.02.2020 | 06.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 48.81 KB | 05.04.2012 | 08.03.2012 | 3 |
Application |
TIF | 57.79 KB | 05.04.2012 | 08.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 05.04.2012 | 08.03.2012 | 1 |
Other documents |
TIF | 1.82 MB | 16.03.2015 | 05.03.2012 | 10 |
Notary’s decision |
TIF | 36.88 KB | 16.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 33.48 KB | 05.04.2012 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 05.04.2012 | 25.05.2009 | 2 |
Submission/Application |
TIF | 14.07 KB | 05.04.2012 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.9 KB | 05.04.2012 | 11.05.2009 | 2 |
Application |
TIF | 147.85 KB | 05.04.2012 | 07.05.2009 | 6 |
Application |
TIF | 72.45 KB | 05.04.2012 | 07.05.2009 | 4 |
Owner’s decisions |
TIF | 33.89 KB | 05.04.2012 | 07.05.2009 | 1 |
Sample report |
TIF | 27.39 KB | 05.04.2012 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 06.10.2008 | 02.10.2008 | 1 |
Registration certificates |
TIF | 119.49 KB | 06.10.2008 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.61 KB | 06.10.2008 | 29.09.2008 | 1 |
Application |
TIF | 778.61 KB | 06.10.2008 | 29.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 06.10.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.06 KB | 06.10.2008 | 29.09.2008 | 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