MARCON GROUP COMPANY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARCON GROUP COMPANY"
Registration number, date 43603054123, 13.06.2012
VAT number None (excluded 16.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address Rīga, Krišjāņa Valdemāra iela 118 Check address owners
Fixed capital 35 500 EUR, registered payment 09.02.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.20
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
 Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Jelgava, Skolotāju iela 5 Until 23.08.2012 13 years ago
Rīga, Maskavas iela 322 Until 26.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
1 MGC PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums Marcon PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (96.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums Marcon PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums Marcon PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas MARCON 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums marcon PDF

2012

 Annual report 13.06.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.66 KB 10.02.2015 04.02.2015 1

Articles of Association

 TIF 30.95 KB 10.02.2015 04.02.2015 1

Shareholders’ register

TIF 89.18 KB 10.02.2015 04.02.2015 2

Shareholders’ register

TIF 101.78 KB 10.02.2015 04.02.2015 2

Articles of Association

 TIF 22.74 KB 15.06.2012 28.05.2012 1

Memorandum of Association

 TIF 60.56 KB 15.06.2012 28.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 104.96 KB 29.01.2025 28.01.2025 22

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 30.11.2022 30.11.2022 2

Application

 DOCX 32.52 KB 30.11.2022 25.11.2022 1

Application

 DOCX 32.52 KB 30.11.2022 25.11.2022 1

Consent of the liquidator

 DOCX 13.12 KB 30.11.2022 25.11.2022 1

Consent of the liquidator

 DOCX 13.12 KB 30.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 115.03 KB 28.10.2022 06.09.2022 3

Decisions / letters / protocols of public notaries

 RTF 916.38 KB 14.02.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 95.34 KB 14.02.2022 14.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 26.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.33 KB 26.10.2015 26.10.2015 2

Application

 PDF 169.3 KB 21.10.2015 20.10.2015 1

Confirmation or consent to legal address

 EDOC 104.89 KB 26.10.2015 16.08.2015 1

Confirmation or consent to legal address

 PDF 93.58 KB 26.10.2015 16.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 117.71 KB 10.02.2015 09.02.2015 2

Application

 TIF 148.59 KB 10.02.2015 04.02.2015 2

Consent of a member of the Board / executive director

 TIF 70.99 KB 10.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

 TIF 87.63 KB 10.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 150.57 KB 24.08.2012 23.08.2012 1

Application

 TIF 328.58 KB 24.08.2012 20.08.2012 2

Confirmation or consent to legal address

 TIF 167.12 KB 24.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 15.06.2012 13.06.2012 2

Registration certificates

 TIF 29.33 KB 15.06.2012 13.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 15.06.2012 01.06.2012 1

Announcement regarding the legal address

 TIF 16.41 KB 15.06.2012 28.05.2012 1

Application

 TIF 241.14 KB 15.06.2012 28.05.2012 5

Confirmation or consent to legal address

 TIF 20.77 KB 15.06.2012 28.05.2012 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. Request documents in Company register