MARCIPĀNS, 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 "MARCIPĀNS" |
| Registration number, date | 44103059452, 25.05.2010 |
| VAT number | LV44103059452 from 05.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2010 |
| Legal address | Robežu iela 6 – 9, Ape, Smiltenes nov., LV-4337 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.45 | 12.34 | 16.01 |
| Personal income tax (thousands, €) | 2.43 | 1.61 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 6.47 | 7.21 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Cita veida ražošana Papīra un papīra izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.07.2018 | 24.07.2018 |
Historical addresses
| Apes nov., Ape, Robežu iela 6 - 9 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (79.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2M2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2M2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad,zinojums2011 | |||||
2010 |
Annual report | 25.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.txt. | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 191.45 KB | 19.07.2018 | 10.07.2018 | 4 |
Shareholders’ register |
TIF | 86.25 KB | 19.07.2018 | 10.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 06.06.2018 | 29.04.2016 | 1 |
Articles of Association |
TIF | 74.72 KB | 06.06.2018 | 29.04.2016 | 3 |
Shareholders’ register |
TIF | 37.99 KB | 06.06.2018 | 29.04.2016 | 1 |
Articles of Association |
TIF | 74.6 KB | 27.05.2010 | 14.05.2010 | 4 |
Memorandum of Association |
TIF | 34.88 KB | 27.05.2010 | 14.05.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.15 KB | 19.07.2018 | 10.07.2000 | 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 |
EDOC | 70.26 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 240.5 KB | 19.07.2018 | 10.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.18 KB | 19.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.78 KB | 19.07.2018 | 10.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.32 KB | 19.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 06.06.2018 | 24.05.2016 | 2 |
Application |
TIF | 79.12 KB | 06.06.2018 | 29.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 06.06.2018 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 27.05.2010 | 25.05.2010 | 1 |
Registration certificates |
TIF | 54.63 KB | 27.05.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 27.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 116.03 KB | 27.05.2010 | 14.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 27.05.2010 | 14.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 27.05.2010 | 14.05.2010 | 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.
Request documents in Company register