MARCOS FIN LET., SIA
Limited Liability Company, Micro company
Place in branch
306 by paid taxes
46 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 "MARCOS FIN LET." |
| Registration number, date | 40003536485, 15.03.2001 |
| VAT number | LV40003536485 from 09.05.2001 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Pils iela 18 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| 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
- Negative 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, €) | 13.84 | 32.23 | 9.93 |
| Personal income tax (thousands, €) | 5.45 | 9.88 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 11.06 | 19.22 | 3.28 |
| Average employees count | 4 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 20.12.2018 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
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. | 02.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
STAFFORD FINANCIAL LLPReg. no. OC366954
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 10.09.2018 | 20.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MARCOS FIN LET." | Until 04.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jauniela 19-2 | Until 04.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Miesnieku iela 14 | Until 04.08.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (429.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (82.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Marcos 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Marcos Fin Let 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (237.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Marcos vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (303.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (415.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marcos vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Marcos | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Marcos | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Marcos | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TIF (654.33 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (545.66 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (443.93 KB) | ||
2004 |
Annual report | 03.05.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 03.05.2007 | ZIP | ||
| Annual report 2003 | |||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.77 KB | 30.11.2018 | 01.11.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.35 KB | 30.11.2018 | 25.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.5 KB | 30.11.2018 | 25.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.98 KB | 30.11.2018 | 25.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.18 KB | 30.11.2018 | 25.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.89 KB | 30.11.2018 | 09.10.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.93 KB | 30.11.2018 | 09.10.2018 | 9 |
Shareholders’ register |
TIF | 83.32 KB | 17.12.2018 | 10.09.2018 | 2 |
Shareholders’ register |
TIF | 280.74 KB | 06.01.2012 | 24.10.2011 | 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 | 70.57 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 227.32 KB | 13.12.2018 | 10.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 50.7 KB | 30.11.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.88 KB | 13.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.85 KB | 17.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 17.11.2011 | 09.03.2001 | 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