Marctus, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
455 by paid taxes
279 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 "Marctus" |
| Registration number, date | 40103623685, 10.01.2013 |
| VAT number | LV40103623685 from 19.01.2013 Europe VAT register |
| Register, date | Commercial Register, 10.01.2013 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 17 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marctus, SIA
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
- 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, €) | 4.65 | 2.7 | 0.2 |
| Personal income tax (thousands, €) | 1.32 | 1.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 1.71 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
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 | 10.04.2017 |
* 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 % | 17 | € 1 | € 17 | Lithuania | 03.04.2017 | 10.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 10.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (478.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (1.9 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Marctus Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Marctus Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Marctus Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Marctus Vadibas zinojums | |||||
2013 |
Annual report | 10.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Marctus Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.74 MB | 05.04.2017 | 03.04.2017 | 3 | |
Amendments to the Articles of Association |
295.12 KB | 04.07.2016 | 28.06.2016 | 2 | |
Articles of Association |
248.48 KB | 04.07.2016 | 24.06.2016 | 2 | |
Shareholders’ register |
177.52 KB | 04.07.2016 | 24.06.2016 | 2 | |
Articles of Association |
TIF | 10.62 KB | 15.01.2013 | 04.01.2013 | 1 |
Memorandum of Association |
TIF | 122.3 KB | 15.01.2013 | 04.01.2013 | 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 |
RTF | 181 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
7.13 MB | 05.04.2017 | 03.04.2017 | 25 | |
Confirmation or consent to legal address |
141.34 KB | 05.04.2017 | 03.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
145.97 KB | 05.04.2017 | 03.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
354.73 KB | 04.07.2016 | 28.06.2016 | 2 | |
Application |
419.61 KB | 04.07.2016 | 28.06.2016 | 3 | |
Application |
359.99 KB | 04.07.2016 | 28.06.2016 | 3 | |
Articles of Association |
308.11 KB | 04.07.2016 | 24.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
293.73 KB | 04.07.2016 | 24.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
234.14 KB | 04.07.2016 | 24.06.2016 | 2 | |
Shareholders’ register |
237.15 KB | 04.07.2016 | 24.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 15.01.2013 | 10.01.2013 | 2 |
Registration certificates |
TIF | 19 KB | 15.01.2013 | 10.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.38 KB | 15.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 420.86 KB | 15.01.2013 | 04.01.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.73 KB | 15.01.2013 | 04.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 15.01.2013 | 04.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 15.01.2013 | 04.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 125.63 KB | 15.01.2013 | 17.05.2012 | 5 |
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