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 | SIA "Mark 5" |
| Registration number, date | 50103282761, 26.03.2010 |
| VAT number | LV50103282761 from 30.08.2024 Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | Cepļa iela 4 – 2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.06.2015 | 07.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Forcus Holding" | Until 07.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Klijānu iela 2E | Until 07.09.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 71 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 71 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Gaujas iela 47 - 71 | Until 22.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (106.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (325.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2023 | PDF (324.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (324.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (325.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADiBAS ZInOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2010 |
Annual report | 26.03.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.6 KB | 20.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 20.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 20.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 29.5 KB | 06.04.2010 | 16.03.2010 | 1 |
Memorandum of association |
TIF | 82.96 KB | 06.04.2010 | 16.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.94 KB | 22.02.2024 | 22.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 07.09.2015 | 07.09.2015 | 2 |
Articles of Association |
EDOC | 40.6 KB | 20.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 20.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 20.07.2015 | 29.06.2015 | 2 |
Application |
DOCX | 37.58 KB | 30.06.2015 | 29.06.2015 | 3 |
Application |
EDOC | 68.34 KB | 30.06.2015 | 29.06.2015 | 3 |
Confirmation or consent to legal address |
369.23 KB | 30.06.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 30.06.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 30.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 06.04.2010 | 26.03.2010 | 2 |
Registration certificates |
TIF | 26.97 KB | 06.04.2010 | 26.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 06.04.2010 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 06.04.2010 | 16.03.2010 | 1 |
Application |
TIF | 418.19 KB | 06.04.2010 | 16.03.2010 | 8 |
Appraisal reports |
TIF | 39.27 KB | 06.04.2010 | 16.03.2010 | 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