Marco19, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
455 by paid taxes
278 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 | SIA Marco19 |
| Registration number, date | 44103125372, 13.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2019 |
| Legal address | Ikšķiles iela 7 k-1 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 500 EUR, registered payment 13.08.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | 4.9 | 0.83 | 1.15 |
| Personal income tax (thousands, €) | 1.19 | 0.23 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 0.6 | 0.75 |
| Average employees count | 3 | 2 | 3 |
| Received COVID-19 downtime support | 02.06.2021, 500.00 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2019 | 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 | 13.08.2019 |
* 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 % | 500 | € 1 | € 500 | Latvia | 13.08.2019 | 13.08.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240531 3 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (367.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220706 135202 | |||||
2020 |
Annual report | 13.08.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210803 174143 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118 KB | 13.08.2019 | 08.08.2019 | 1 |
Memorandum of Association |
DOCX | 89.39 KB | 13.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 13.08.2019 | 08.08.2019 | 1 |
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 | 66.02 KB | 13.08.2019 | 13.08.2019 | 2 |
Announcement regarding the legal address |
DOC | 110 KB | 13.08.2019 | 08.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.63 KB | 13.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 47.81 KB | 13.08.2019 | 08.08.2019 | 1 |
Application |
DOCX | 41.66 KB | 13.08.2019 | 08.08.2019 | 4 |
Application |
EDOC | 50.92 KB | 13.08.2019 | 08.08.2019 | 4 |
Memorandum of Association |
EDOC | 68.34 KB | 13.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 13.08.2019 | 08.08.2019 | 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