MARCELLO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARCELLO" |
| Registration number, date | 40103529545, 30.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARCELLO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -4.61 | 14.10 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 30.03.2012 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | 26.01.2017 | 01.02.2017 | |
Natural person |
10 % | 280 | € 1 | € 280 | 26.01.2017 | 01.02.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Anniņmuižas bulvāris 60-9 | Until 14.01.2013 | 12 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pērles iela 18 | Until 14.09.2015 | 10 years ago |
| Rīga, Pūces iela 43 - 26 | Until 14.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Marcello GP 2024 vad bas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marcello Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marcello Vadibas Zinojums MA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS MARCELLO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
484.31 KB | 27.01.2017 | 26.01.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 45.4 KB | 12.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 76.87 KB | 12.08.2015 | 01.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.84 KB | 12.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 52.96 KB | 12.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 53.24 KB | 12.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 15.87 KB | 03.04.2012 | 21.03.2012 | 1 |
Memorandum of association |
TIF | 27.97 KB | 03.04.2012 | 20.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 639.38 KB | 14.08.2024 | 14.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 2.17 MB | 27.01.2017 | 27.01.2017 | 3 |
Application |
2.46 MB | 27.01.2017 | 27.01.2017 | 3 | |
Shareholders’ register |
EDOC | 376.76 KB | 27.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 17.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.89 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 263.97 KB | 12.08.2015 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 17.09.2015 | 01.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.91 KB | 12.08.2015 | 01.06.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.33 KB | 12.08.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.03 KB | 12.08.2015 | 01.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 78.4 KB | 15.01.2013 | 09.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 61.77 KB | 03.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 03.04.2012 | 21.03.2012 | 1 |
Application |
TIF | 189.61 KB | 03.04.2012 | 21.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 03.04.2012 | 20.03.2012 | 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.
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