LANDMARK, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
107 by profit
98 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LANDMARK SIA
Registration number, date 40003052610, 28.12.1991
VAT number LV40003052610 from 04.01.1996 Europe VAT register
Register, date Commercial Register, 10.02.2004
Legal address Krūzes iela 2B, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.25 12.2 10.53
Personal income tax (thousands, €) 1.38 1.21 1.36
Statutory social insurance contributions (thousands, €) 5.66 6.46 5.99
Average employees count 3 4 4

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   08.12.2016
* 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

87.49 % 2 489 € 1 € 2 489 Latvia 26.08.2016 08.12.2016

Natural person

12.51 % 356 € 1 € 356 Latvia 26.08.2016 08.12.2016

Apply information changes

ML

"Landmark", SIA

Krūzes 2B, Rīga, LV-1046 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Zinātniski-komerciālā firma SIA "LANDMARK" Until 10.02.2004 20 years ago

Historical addresses

Rīga, Kameņu iela 8-1 Until 10.02.2004 20 years ago
Rīga, Rūjienas iela 4 Until 10.05.2007 17 years ago
Rīga, Ūnijas iela 12 Until 08.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
protokols 210727 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (120.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (118.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (569.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (194.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 160420 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 150428 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 140430 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums 130426 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
12 vad zin PDF

2010

Annual report 19.08.2011  TIF (614.63 KB)

2009

Annual report 14.06.2010  TIF (443.98 KB)

2008

Annual report 12.11.2009  TIF (729.2 KB)

2007

Annual report 29.07.2008  TIF (2.29 MB)

2006

Annual report 18.06.2007  PDF (2.21 MB)

2005

Annual report 20.09.2006  PDF (1.97 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 194.64 KB 30.08.2016 26.08.2016 1

Articles of Association

PDF 194.05 KB 30.08.2016 26.08.2016 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

RTF 180.79 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 08.12.2016 08.12.2016 2

Application

PDF 6.15 MB 05.12.2016 04.12.2016 24

Application

PDF 6.34 MB 05.12.2016 04.12.2016 24

Protocols/decisions of a company/organisation

PDF 259.69 KB 05.12.2016 26.08.2016 2

Protocols/decisions of a company/organisation

PDF 331.97 KB 05.12.2016 26.08.2016 2

Amendments to the Articles of Association

PDF 267.72 KB 30.08.2016 26.08.2016 1

Articles of Association

PDF 267.14 KB 30.08.2016 26.08.2016 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