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SIA Marcel Sound

Basic information
Status Registered
Name SIA Marcel Sound
Legal form Limited Liability Company
Reg. No 42103105132
Reg. date 29.01.2020
Register Commercial Register
Legal Address Sēļu iela 10, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 3,001 EUR, 15.02.2021
Paid-in share capital, date 3,001 EUR, 15.02.2021
NACE 90.20 Activities of performing arts
VAT payer
LV42103105132 Registered Excluded
17.06.2020 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 295,350 EUR Net profit 121,607 EUR Equity 124,798 EUR Date submitted24.02.2022 Number of employees 2
Year2020 Net sales 1,225 EUR Net profit 191 EUR Equity 3,191 EUR Date submitted22.03.2021 Number of employees 1
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,770 EUR Personal Income Tax1,000 EUR Other1,210 EUR Total4,980 EUR Number of employees1
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other40 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.02.2021 Amendments to the Articles of Association 28.12.2020 (PDF)
15.02.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
Annual report (full) (2)
24.02.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
Application (10)
15.02.2021 Application 09.02.2021 (edoc) •
15.02.2021 Application 09.02.2021 (PDF) •
19.10.2020 Application 22.09.2020 (edoc) •
19.10.2020 Application 22.09.2020 (pdf) •
19.05.2020 Application 14.05.2020 (edoc) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Application 14.05.2020 (docx) •
29.01.2020 Application 24.01.2020 (edoc) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Application 24.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (PDF) •
Articles of Association (5)
15.02.2021 Articles of Association 28.12.2020 (PDF)
15.02.2021 Articles of Association 28.12.2020 (edoc) •
29.01.2020 Articles of Association 24.01.2020 (doc)
29.01.2020 Articles of Association 24.01.2020 (doc)
29.01.2020 Articles of Association 24.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
15.02.2021 Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 28.12.2020 (PDF) •
Confirmation or consent to legal address (7)
19.05.2020 Confirmation or consent to legal address 05.05.2020 (edoc) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (pdf) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (docx) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (pdf) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (EDOC) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (doc) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (doc) •
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Consent of a member of the Board / executive director (2)
19.10.2020 Consent of a member of the Board / executive director 22.09.2020 (edoc) •
19.10.2020 Consent of a member of the Board / executive director 22.09.2020 (pdf) •
Decisions / letters / protocols of public notaries (6)
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
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Memorandum of Association (3)
29.01.2020 Memorandum of Association 24.01.2020 (doc)
29.01.2020 Memorandum of Association 24.01.2020 (doc)
29.01.2020 Memorandum of Association 24.01.2020 (edoc) •
Notice of a member of the Board regarding the resignation (2)
19.10.2020 Notice of a member of the Board regarding the resignation 22.09.2020 (edoc) •
19.10.2020 Notice of a member of the Board regarding the resignation 22.09.2020 (pdf) •
Orders/request/cover notes of court bailiffs (2)
09.10.2020 Orders/request/cover notes of court bailiffs 09.10.2020 (EDOC) •
24.09.2020 Orders/request/cover notes of court bailiffs 24.09.2020 (EDOC) •
Protocols/decisions of a company/organisation (4)
15.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (PDF) •
19.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
19.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (pdf) •
Show all
Regulations for the increase/reduction of the equity (2)
15.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (PDF)
15.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
Shareholders’ register (7)
15.02.2021 Shareholders’ register 28.12.2020 (PDF)
15.02.2021 Shareholders’ register 28.12.2020 (edoc) •
19.10.2020 Shareholders’ register 22.09.2020 (pdf)
19.10.2020 Shareholders’ register 22.09.2020 (edoc) •
29.01.2020 Shareholders’ register 24.01.2020 (docx)
29.01.2020 Shareholders’ register 24.01.2020 (docx)
29.01.2020 Shareholders’ register 24.01.2020 (edoc) •
Show all
2022 (1)
24.02.2022 2021 Annual report (full) (PDF)
2021 (18)
22.03.2021 2020 Annual report (full) (PDF)
15.02.2021 Amendments to the Articles of Association 28.12.2020 (PDF)
15.02.2021 Amendments to the Articles of Association 28.12.2020 (edoc) •
15.02.2021 Application 09.02.2021 (edoc) •
15.02.2021 Application 09.02.2021 (PDF) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (edoc) •
15.02.2021 Application of shareholders or third persons for the acquisition of shares 28.12.2020 (PDF) •
15.02.2021 Articles of Association 28.12.2020 (PDF)
15.02.2021 Articles of Association 28.12.2020 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 28.12.2020 (edoc) •
15.02.2021 Bank statements or other document regarding the payment of the equity 28.12.2020 (PDF) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 28.12.2020 (PDF) •
15.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (PDF)
15.02.2021 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
15.02.2021 Shareholders’ register 28.12.2020 (PDF)
15.02.2021 Shareholders’ register 28.12.2020 (edoc) •
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2020 (39)
19.10.2020 Application 22.09.2020 (edoc) •
19.10.2020 Application 22.09.2020 (pdf) •
19.10.2020 Consent of a member of the Board / executive director 22.09.2020 (edoc) •
19.10.2020 Consent of a member of the Board / executive director 22.09.2020 (pdf) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020 Notice of a member of the Board regarding the resignation 22.09.2020 (edoc) •
19.10.2020 Notice of a member of the Board regarding the resignation 22.09.2020 (pdf) •
19.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (EDOC) •
19.10.2020 Protocols/decisions of a company/organisation 22.09.2020 (pdf) •
19.10.2020 Shareholders’ register 22.09.2020 (pdf)
19.10.2020 Shareholders’ register 22.09.2020 (edoc) •
09.10.2020 Orders/request/cover notes of court bailiffs 09.10.2020 (EDOC) •
24.09.2020 Orders/request/cover notes of court bailiffs 24.09.2020 (EDOC) •
19.05.2020 Application 14.05.2020 (edoc) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Application 14.05.2020 (docx) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (edoc) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (pdf) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (docx) •
19.05.2020 Confirmation or consent to legal address 05.05.2020 (pdf) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (rtf) •
29.01.2020 Application 24.01.2020 (edoc) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Application 24.01.2020 (docx) •
29.01.2020 Articles of Association 24.01.2020 (doc)
29.01.2020 Articles of Association 24.01.2020 (doc)
29.01.2020 Articles of Association 24.01.2020 (edoc) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (EDOC) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (doc) •
29.01.2020 Confirmation or consent to legal address 24.01.2020 (doc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
29.01.2020 Memorandum of Association 24.01.2020 (doc)
29.01.2020 Memorandum of Association 24.01.2020 (doc)
29.01.2020 Memorandum of Association 24.01.2020 (edoc) •
29.01.2020 Shareholders’ register 24.01.2020 (docx)
29.01.2020 Shareholders’ register 24.01.2020 (docx)
29.01.2020 Shareholders’ register 24.01.2020 (edoc) •
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