MARCOS FIN LET., SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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 Check SRS online VAT payers
	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
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	47.68	13.84	32.23
Personal income tax (thousands, €)	14.33	5.45	9.88
Statutory social insurance contributions (thousands, €)	25.77	11.06	19.22
Average employees count	3	4	5

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	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: other
Control type: other
Natural person	From 16.07.2025	Latvia	Latvia
Control type: other

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.	16.07.2025

* 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 LLP Reg. no. OC366954 2nd Floor, De Burgh House, Market Road, Wickford, Essex, Anglija, SS12 0FD, Apvienotā Karaliste	100 %	2 845	€ 1	€ 2 845	United Kingdom	04.07.2025	16.07.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

STAFFORD FINANCIAL LLP

Reg. no. OC366954
2nd Floor, De Burgh House, Market Road, Wickford, Essex, Anglija, SS12 0FD, Apvienotā Karaliste

100 %

2 845

€ 1

€ 2 845

United Kingdom

04.07.2025

16.07.2025

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