MA.R.K , Firma, SIA
Limited Liability Company, Micro company
Place in branch
594 by turnover
1K+ by profit
182 by paid taxes
31 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "MA.R.K" Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003107302, 18.12.1992 |
| VAT number | LV40003107302 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 13 600 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 50.35 | 50.46 | 48.21 |
| Personal income tax (thousands, €) | 8.42 | 8.45 | 8.15 |
| Statutory social insurance contributions (thousands, €) | 21.61 | 20.01 | 17.54 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 15.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 |
42.28 % | 5 750 | € 1 | € 5 750 | Latvia | 13.09.2019 | 18.09.2019 |
Natural person |
37.50 % | 5 100 | € 1 | € 5 100 | Latvia | 13.09.2019 | 18.09.2019 |
Natural person |
20.22 % | 2 750 | € 1 | € 2 750 | Latvia | 13.09.2019 | 18.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "MA.R.K" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 2 | Until 30.07.1996 | 28 years ago |
|---|---|---|
| Rīga, Lomonosova iela 14-86 | Until 27.01.1997 | 27 years ago |
| Rīga, Krustabaznīcas iela 9a | Until 18.07.2000 | 24 years ago |
| Rīga, Katlakalna iela 1 | Until 01.11.2004 | 20 years ago |
| Rīga, Gaismas iela 35 | Until 17.05.2006 | 18 years ago |
| Rīga, Krustabaznīcas iela 9A | Until 01.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MARK Balance 2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MARK Balance 2022 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MARK Balance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MARK Balance 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MARK Balance 2019 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada Parskata2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MARK Balance 2017 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MARK Bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 21.06.2013 | TIF (471.25 KB) | ||
2011 |
Annual report | 14.03.2012 | TIF (426.68 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (395.4 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (703.51 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (793.69 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 12.04.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 20.04.2006 | PDF (391.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.22 KB | 16.09.2019 | 13.09.2019 | 3 |
Amendments to the Articles of Association |
255.38 KB | 27.10.2014 | 29.09.2014 | 1 | |
Articles of Association |
252.58 KB | 27.10.2014 | 29.09.2014 | 1 | |
Shareholders’ register |
286.33 KB | 27.10.2014 | 29.09.2014 | 1 | |
Articles of Association |
TIF | 23.39 KB | 22.05.2014 | 21.12.2005 | 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 | 40.02 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 117.47 KB | 24.09.2019 | 23.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 125.23 KB | 16.09.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 01.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
265.12 KB | 22.10.2014 | 21.10.2014 | 1 | |
Application |
419.82 KB | 27.10.2014 | 06.10.2014 | 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