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Sabiedrība ar ierobežotu atbildību "MARCERO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MARCERO"
Legal form Limited Liability Company
Reg. No 40103674643
Reg. date 24.05.2013
Register Commercial Register
Legal Address Latgales iela 258 k-4 - 40, Rīga, LV-1063
Registered share capital, date 2,846 EUR, 13.03.2018
Paid-in share capital, date 2,846 EUR, 13.03.2018
NACE 31.00 Manufacture of furniture
VAT payer
LV40103674643 Registered Excluded
15.06.2013 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 27.02.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 352,010 EUR Net profit 94,535 EUR Equity 91,547 EUR Date submitted06.08.2021 Number of employees 3
Year2019 Net sales 453 EUR Net profit -354 EUR Equity -2,988 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -53 EUR Equity -2,634 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -2,581 EUR Date submitted27.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,750 EUR Personal Income Tax9,540 EUR Other-26,780 EUR Total-490 EUR Number of employees4
Year2023 Social Insurance Contributions21,770 EUR Personal Income Tax13,350 EUR Other-78,600 EUR Total-43,480 EUR Number of employees6
Year2022 Social Insurance Contributions18,890 EUR Personal Income Tax11,580 EUR Other-39,130 EUR Total-8,660 EUR Number of employees6
Year2021 Social Insurance Contributions10,990 EUR Personal Income Tax6,970 EUR Other-14,630 EUR Total3,330 EUR Number of employees5
Year2020 Social Insurance Contributions3,640 EUR Personal Income Tax1,710 EUR Other300 EUR Total5,650 EUR Number of employees3
Year2019 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other140 EUR Total200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.12.2019 Amendments to the Articles of Association 10.12.2019 (doc)
19.12.2019 Amendments to the Articles of Association 10.12.2019 (edoc) •
07.12.2018 Amendments to the Articles of Association 03.12.2018 (doc)
07.12.2018 Amendments to the Articles of Association 03.12.2018 (edoc) •
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Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (15)
27.02.2020 Application 14.02.2020 (edoc) •
27.02.2020 Application 14.02.2020 (docx) •
27.02.2020 Application 14.02.2020 (docx) •
19.12.2019 Application 10.12.2019 (edoc) •
19.12.2019 Application 10.12.2019 (docx) •
07.12.2018 Application 03.12.2018 (edoc) •
07.12.2018 Application 03.12.2018 (pdf) •
16.07.2018 Application 11.07.2018 (edoc) •
16.07.2018 Application 11.07.2018 (pdf) •
27.06.2018 Application 19.06.2018 (edoc) •
27.06.2018 Application 19.06.2018 (pdf) •
13.03.2018 Application 07.03.2018 (edoc) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Application 07.03.2018 (pdf) •
28.06.2013 Application 21.05.2013 (TIF) •
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Articles of Association (8)
19.12.2019 Articles of Association 10.12.2019 (doc)
19.12.2019 Articles of Association 10.12.2019 (edoc) •
07.12.2018 Articles of Association 03.12.2018 (doc)
07.12.2018 Articles of Association 03.12.2018 (edoc) •
13.03.2018 Articles of Association 07.03.2018 (doc)
13.03.2018 Articles of Association 07.03.2018 (doc)
13.03.2018 Articles of Association 07.03.2018 (edoc) •
28.06.2013 Articles of Association 21.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.06.2013 Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF) •
Confirmation or consent to legal address (6)
07.12.2018 Confirmation or consent to legal address 03.12.2018 (edoc) •
07.12.2018 Confirmation or consent to legal address 03.12.2018 (pdf) •
07.12.2018 Confirmation or consent to legal address 03.12.2018 (docx) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (edoc) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (docx) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (docx) •
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Consent of a member of the Board / executive director (3)
27.06.2018 Consent of a member of the Board / executive director 19.06.2018 (edoc) •
27.06.2018 Consent of a member of the Board / executive director 19.06.2018 (docx) •
28.06.2013 Consent of a member of the Board / executive director 21.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
28.06.2013 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
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Memorandum of Association (1)
28.06.2013 Memorandum of Association 21.05.2013 (TIF)
Notice of a member of the Board regarding the resignation (5)
16.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (edoc) •
16.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (docx) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (edoc) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
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Protocols/decisions of a company/organisation (12)
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (doc) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (doc) •
27.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (doc) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (edoc) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (doc) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (doc) •
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Registration certificates (1)
28.06.2013 Registration certificates 24.05.2013 (TIF) •
Shareholders’ register (11)
27.02.2020 Shareholders’ register 11.02.2020 (docx)
27.02.2020 Shareholders’ register 11.02.2020 (docx)
27.02.2020 Shareholders’ register 11.02.2020 (edoc) •
07.12.2018 Shareholders’ register 03.12.2018 (docx)
07.12.2018 Shareholders’ register 03.12.2018 (edoc) •
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (edoc) •
13.03.2018 Shareholders’ register 01.03.2018 (edoc) •
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Statement regarding the beneficial owners (5)
07.12.2018 Statement regarding the beneficial owners 03.12.2018 (edoc) •
07.12.2018 Statement regarding the beneficial owners 03.12.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
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Submission/Application (2)
27.06.2018 Submission/Application 21.06.2018 (edoc) •
27.06.2018 Submission/Application 21.06.2018 (docx) •
2021 (1)
06.08.2021 2020 Annual report (full) (PDF)
2020 (12)
29.07.2020 2019 Annual report (full) (PDF)
27.02.2020 Application 14.02.2020 (edoc) •
27.02.2020 Application 14.02.2020 (docx) •
27.02.2020 Application 14.02.2020 (docx) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
27.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (doc) •
27.02.2020 Shareholders’ register 11.02.2020 (docx)
27.02.2020 Shareholders’ register 11.02.2020 (docx)
27.02.2020 Shareholders’ register 11.02.2020 (edoc) •
Show all
2019 (10)
19.12.2019 Amendments to the Articles of Association 10.12.2019 (doc)
19.12.2019 Amendments to the Articles of Association 10.12.2019 (edoc) •
19.12.2019 Application 10.12.2019 (edoc) •
19.12.2019 Application 10.12.2019 (docx) •
19.12.2019 Articles of Association 10.12.2019 (doc)
19.12.2019 Articles of Association 10.12.2019 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (edoc) •
19.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (doc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (57)
07.12.2018 Amendments to the Articles of Association 03.12.2018 (doc)
07.12.2018 Amendments to the Articles of Association 03.12.2018 (edoc) •
07.12.2018 Application 03.12.2018 (edoc) •
07.12.2018 Application 03.12.2018 (pdf) •
07.12.2018 Articles of Association 03.12.2018 (doc)
07.12.2018 Articles of Association 03.12.2018 (edoc) •
07.12.2018 Confirmation or consent to legal address 03.12.2018 (edoc) •
07.12.2018 Confirmation or consent to legal address 03.12.2018 (pdf) •
07.12.2018 Confirmation or consent to legal address 03.12.2018 (docx) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (edoc) •
07.12.2018 Protocols/decisions of a company/organisation 03.12.2018 (doc) •
07.12.2018 Shareholders’ register 03.12.2018 (docx)
07.12.2018 Shareholders’ register 03.12.2018 (edoc) •
07.12.2018 Statement regarding the beneficial owners 03.12.2018 (edoc) •
07.12.2018 Statement regarding the beneficial owners 03.12.2018 (docx) •
16.07.2018 Application 11.07.2018 (edoc) •
16.07.2018 Application 11.07.2018 (pdf) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (edoc) •
16.07.2018 Notice of a member of the Board regarding the resignation 11.07.2018 (docx) •
27.06.2018 Application 19.06.2018 (edoc) •
27.06.2018 Application 19.06.2018 (pdf) •
27.06.2018 Consent of a member of the Board / executive director 19.06.2018 (edoc) •
27.06.2018 Consent of a member of the Board / executive director 19.06.2018 (docx) •
27.06.2018 Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (edoc) •
27.06.2018 Protocols/decisions of a company/organisation 19.06.2018 (doc) •
27.06.2018 Submission/Application 21.06.2018 (edoc) •
27.06.2018 Submission/Application 21.06.2018 (docx) •
27.03.2018 2017 Annual report (full) (PDF)
13.03.2018 Application 07.03.2018 (edoc) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Application 07.03.2018 (pdf) •
13.03.2018 Articles of Association 07.03.2018 (doc)
13.03.2018 Articles of Association 07.03.2018 (doc)
13.03.2018 Articles of Association 07.03.2018 (edoc) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (edoc) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (docx) •
13.03.2018 Confirmation or consent to legal address 01.03.2018 (docx) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (edoc) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
13.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (edoc) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (doc) •
13.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (doc) •
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (docx)
13.03.2018 Shareholders’ register 01.03.2018 (edoc) •
13.03.2018 Shareholders’ register 01.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
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2013 (7)
28.06.2013 Application 21.05.2013 (TIF) •
28.06.2013 Articles of Association 21.05.2013 (TIF)
28.06.2013 Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF) •
28.06.2013 Consent of a member of the Board / executive director 21.05.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
28.06.2013 Memorandum of Association 21.05.2013 (TIF)
28.06.2013 Registration certificates 24.05.2013 (TIF) •
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