Marcium, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
34 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Marcium"
Registration number, date 40103754671, 03.02.2014
VAT number LV40103754671 from 13.02.2014 Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Klāvkaltiņu iela 27 k-1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.23 23.63 12.98
Personal income tax (thousands, €) 2.36 6.67 2.76
Statutory social insurance contributions (thousands, €) 3.85 4.31 4.78
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2020
* 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

50.04 % 1 401 € 1 € 1 401 Latvia 03.02.2014 03.02.2014

Natural person

49.96 % 1 399 € 1 € 1 399 Latvia 03.02.2014 03.02.2014

Apply information changes

ML

"Marcium", SIA

Pakalniešu 7, Rīga LV-1024 Check address owners

Izglītība: vispārējā

https://citruss.lv/

Historical addresses

Rīga, Biķernieku iela 128 k-3 - 5 Until 16.11.2017 7 years ago
Rīga, Vecā Biķernieku iela 41 - 5 Until 19.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (92.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (90.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (90.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (90.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 03.02.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.93 KB 16.10.2020 29.09.2020 1

Amendments to the Articles of Association

 TIF 34.17 KB 14.02.2017 24.01.2017 1

Articles of Association

 TIF 98.04 KB 14.02.2017 24.01.2017 3

Articles of Association

 TIF 20.88 KB 13.02.2014 24.01.2014 1

Memorandum of association

 TIF 62.95 KB 13.02.2014 24.01.2014 2

Shareholders’ register

TIF 48.67 KB 13.02.2014 24.01.2014 2

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 52.58 KB 19.08.2021 19.08.2021 2

Application

 DOCX 23.43 KB 19.08.2021 13.08.2021 1

Application

 DOCX 23.43 KB 19.08.2021 13.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 16.10.2020 16.10.2020 2

Application

 DOCX 55.88 KB 16.10.2020 12.10.2020 1

Application

 EDOC 61.12 KB 16.10.2020 12.10.2020 1

Articles of Association

 EDOC 19.25 KB 16.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.23 KB 16.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.6 KB 16.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 08.02.2017 08.02.2017 2

Application

 TIF 1.3 MB 14.02.2017 06.02.2017 7

Protocols/decisions of a company/organisation

 TIF 119.75 KB 14.02.2017 24.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 57.93 KB 13.02.2014 03.02.2014 2

Registration certificates

 TIF 117.15 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

 TIF 12.71 KB 13.02.2014 24.01.2014 1

Application

 TIF 358.38 KB 13.02.2014 24.01.2014 5

Confirmation or consent to legal address

 TIF 13.94 KB 13.02.2014 24.01.2014 1

Consent of a member of the Board / executive director

 TIF 13.96 KB 13.02.2014 24.01.2014 1

Consent of a member of the Board / executive director

 TIF 13.28 KB 13.02.2014 24.01.2014 1

Receipts on the publication and state fees

 TIF 231.38 KB 13.02.2014 24.01.2014 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