Marco pluss, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
29 by paid taxes
10 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 "Marco pluss" |
| Registration number, date | 40103653783, 28.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | Ikšķiles iela 7 k-1 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.78 | 1.65 | 1.3 |
| Personal income tax (thousands, €) | 0.59 | 0.62 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.02 | 0.86 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 04.11.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Čiekurkalna 2. līnija 20B - 1 | Until 07.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (381.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (376.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220706 084725 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210803 171358 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (238.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (307.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (245.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (310.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 15.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.97 KB | 05.11.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 15.73 KB | 05.11.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 79.42 KB | 05.11.2014 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 44.53 KB | 11.10.2013 | 07.10.2013 | 2 |
Articles of Association |
TIF | 13.9 KB | 25.04.2013 | 25.03.2013 | 1 |
Memorandum of association |
TIF | 31.95 KB | 25.04.2013 | 25.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 122.52 KB | 07.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.65 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 237.25 KB | 05.11.2014 | 24.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.13 KB | 05.11.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 11.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 68.8 KB | 11.10.2013 | 07.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 11.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 25.04.2013 | 28.03.2013 | 2 |
Registration certificates |
TIF | 23.18 KB | 25.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 25.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 109.9 KB | 25.04.2013 | 25.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.75 KB | 25.04.2013 | 25.03.2013 | 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