MARCERO, SIA
Limited Liability Company, Small 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 2023
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 | Economic activity suspended, 01.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARCERO" |
| Registration number, date | 40103674643, 24.05.2013 |
| VAT number | None (excluded 11.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | "Gobas" – 26, Lestene, Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 40 700.11 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 40 252.97 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 39 673.38 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 39 173.37 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 38 610.97 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 38 114.75 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 37 601.99 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 21.05.2025 | 37 337.35 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.10.2020 | 701.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.49 | -43.48 | -8.66 |
| Personal income tax (thousands, €) | 9.54 | 13.35 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 16.75 | 21.77 | 18.89 |
| Average employees count | 4 | 6 | 6 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | 12.12.2024 | 20.01.2025 |
Contacts in cooperation with
Apply information changes
"MARCERO", SIA
Latgales 258 k-4 - 40, Rīga, LV-1063 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvian tobacco" | Until 07.12.2018 | 7 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Miķelīšu iela 7 | Until 13.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Katoļu iela 25 - 22 | Until 07.12.2018 | 7 years ago |
| Rīga, Maskavas iela 258 k-4 - 40 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 258 k-4 - 40 | Until 20.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.71 KB | 20.01.2025 | 12.12.2024 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 27.02.2020 | 11.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOC | 26 KB | 13.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 13.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 13.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 14.68 KB | 28.06.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 23.04 KB | 28.06.2013 | 21.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 105.66 KB | 01.04.2025 | 01.04.2025 | 1 |
Application |
EDOC | 87.37 KB | 26.02.2025 | 21.02.2025 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.97 KB | 26.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 79.19 KB | 20.01.2025 | 09.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 20.01.2025 | 12.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
EDOC | 91.9 KB | 27.02.2020 | 14.02.2020 | 9 |
Application |
DOCX | 66.95 KB | 27.02.2020 | 14.02.2020 | 9 |
Application |
DOCX | 66.95 KB | 27.02.2020 | 14.02.2020 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 27.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 27.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 44.45 KB | 27.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 19.12.2019 | 19.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 19.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 20.11 KB | 19.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 68.71 KB | 19.12.2019 | 10.12.2019 | 5 |
Application |
DOCX | 55.54 KB | 19.12.2019 | 10.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 19.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.53 KB | 19.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.12.2018 | 07.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.27 KB | 07.12.2018 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 31.76 KB | 07.12.2018 | 03.12.2018 | 1 |
Application |
EDOC | 6.21 MB | 07.12.2018 | 03.12.2018 | 24 |
Application |
6.48 MB | 07.12.2018 | 03.12.2018 | 24 | |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 07.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 262.74 KB | 07.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
244.68 KB | 07.12.2018 | 03.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 07.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 07.12.2018 | 03.12.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.3 KB | 07.12.2018 | 03.12.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.75 KB | 07.12.2018 | 03.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 6.24 MB | 16.07.2018 | 11.07.2018 | 24 |
Application |
6.55 MB | 16.07.2018 | 11.07.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.89 KB | 16.07.2018 | 11.07.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.64 KB | 16.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 27.06.2018 | 27.06.2018 | 2 |
Submission/Application |
EDOC | 20.33 KB | 27.06.2018 | 21.06.2018 | 1 |
Submission/Application |
DOCX | 11.7 KB | 27.06.2018 | 21.06.2018 | 1 |
Application |
6.59 MB | 27.06.2018 | 19.06.2018 | 24 | |
Application |
EDOC | 6.28 MB | 27.06.2018 | 19.06.2018 | 24 |
Consent of a member of the Board / executive director |
DOCX | 11.71 KB | 27.06.2018 | 19.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.36 KB | 27.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 27.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.78 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 13.03.2018 | 13.03.2018 | 2 |
Articles of Association |
EDOC | 43.41 KB | 13.03.2018 | 07.03.2018 | 1 |
Application |
EDOC | 6.19 MB | 13.03.2018 | 07.03.2018 | 24 |
Application |
6.47 MB | 13.03.2018 | 07.03.2018 | 24 | |
Application |
6.47 MB | 13.03.2018 | 07.03.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 27.61 KB | 13.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.96 KB | 13.03.2018 | 01.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.96 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.62 KB | 13.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.3 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 13.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 66.69 KB | 13.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.76 KB | 13.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.4 KB | 13.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.76 KB | 13.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 28.06.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 41.87 KB | 28.06.2013 | 24.05.2013 | 1 |
Application |
TIF | 289.58 KB | 28.06.2013 | 21.05.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 28.06.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.85 KB | 28.06.2013 | 21.05.2013 | 2 |
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