MĀRCIS UN TRANSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
27 by profit
61 by paid taxes
43 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 "MĀRCIS UN TRANSPORTS" |
| Registration number, date | 40003491486, 20.04.2000 |
| VAT number | LV40003491486 from 12.05.2000 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Kalnu iela 7, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 151 500 EUR, registered payment 02.04.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 6.15 | 3 | 0 |
| Personal income tax (thousands, €) | 1.73 | 0.41 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 2.44 | 0.88 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 210.97 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.04.2008 |
* 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 % | 100 | € 1 515 | € 151 500 | Latvia | 28.03.2014 | 02.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mārcis un transports", SIA
Garciems, Kalnu 7, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Pasažieru pārvadājumi
Historical addresses
| Rīga, Augusta Deglava iela 22 - 27 | Until 14.11.2016 | 8 years ago |
|---|---|---|
| Carnikavas nov., Mežciems, Poldera iela 2 | Until 13.07.2019 | 5 years ago |
| Carnikavas nov., Garciems, Poldera iela 2 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Poldera iela 2 | Until 14.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (714.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (695.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MT Valde 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MT Valde 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valde 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MT Valde 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MT Valde 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MT Valde 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MT 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT valde 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT Valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valde | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | ZIP (303.23 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (512.18 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (601.89 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (494.03 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (356.11 KB) | ||
2004 |
Annual report | 18.10.2022 | TIF (367.22 KB) | ||
2003 |
Annual report | 18.10.2022 | TIF (914.49 KB) | ||
2002 |
Annual report | 18.10.2022 | TIF (668.54 KB) | ||
2001 |
Annual report | 18.10.2022 | TIF (905.86 KB) | ||
2000 |
Annual report | 18.10.2022 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.27 KB | 18.10.2022 | 28.03.2014 | 1 |
Articles of Association |
TIF | 17.2 KB | 18.10.2022 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 69.13 KB | 18.10.2022 | 28.03.2014 | 3 |
Articles of Association |
TIF | 24.34 KB | 18.10.2022 | 22.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 18.10.2022 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 33.89 KB | 18.10.2022 | 22.12.2011 | 1 |
Articles of Association |
TIF | 32.14 KB | 18.10.2022 | 28.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.62 KB | 18.10.2022 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 34.11 KB | 18.10.2022 | 28.10.2004 | 1 |
Articles of Association |
TIF | 892.16 KB | 18.10.2022 | 03.04.2000 | 16 |
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 | 41.86 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 164.89 KB | 18.10.2022 | 09.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 18.10.2022 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 18.10.2022 | 02.04.2014 | 2 |
Application |
TIF | 72.13 KB | 18.10.2022 | 28.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 18.10.2022 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 18.10.2022 | 16.01.2012 | 2 |
Other documents |
TIF | 83.58 KB | 18.10.2022 | 10.01.2012 | 1 |
Application |
TIF | 58.66 KB | 18.10.2022 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 18.10.2022 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 18.10.2022 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.51 KB | 18.10.2022 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 18.10.2022 | 01.04.2008 | 1 |
Application |
TIF | 87.75 KB | 18.10.2022 | 31.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 18.10.2022 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 18.10.2022 | 11.11.2004 | 1 |
Registration certificates |
TIF | 53.39 KB | 18.10.2022 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 18.10.2022 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 18.10.2022 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.46 KB | 18.10.2022 | 28.10.2004 | 1 |
Application |
TIF | 118.99 KB | 18.10.2022 | 28.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 18.10.2022 | 28.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 18.10.2022 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 18.10.2022 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 10.41 KB | 18.10.2022 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 18.10.2022 | 20.04.2000 | 1 |
Registration certificates |
TIF | 44.43 KB | 18.10.2022 | 20.04.2000 | 1 |
Application |
TIF | 107.1 KB | 18.10.2022 | 10.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 18.10.2022 | 10.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 31.73 KB | 18.10.2022 | 05.04.2000 | 1 |
Sample report |
TIF | 29.1 KB | 18.10.2022 | 05.04.2000 | 1 |
Appraisal reports |
TIF | 13.96 KB | 18.10.2022 | 03.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 18.10.2022 | 03.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 18.10.2022 | 03.04.2000 | 1 |
Copy of the personal identification document |
TIF | 91.01 KB | 18.10.2022 | 10.03.2000 | 2 |
Other documents |
TIF | 137.42 KB | 18.10.2022 | 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