Mark Logistik, 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.
Basic data
| Status | Removed from the register, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mark Logistik" |
| Registration number, date | 40103795275, 02.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Salacas iela 9 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2014 (registered payment 02.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (80 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | PDF (90.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.74 KB | 02.08.2016 | 26.07.2016 | 2 |
Shareholders’ register |
TIF | 46.37 KB | 13.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 47.83 KB | 04.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 123.48 KB | 24.07.2014 | 28.05.2014 | 4 |
Shareholders’ register |
TIF | 57 KB | 24.07.2014 | 28.05.2014 | 2 |
Memorandum of Association |
TIF | 74.15 KB | 24.07.2014 | 28.05.2013 | 2 |
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 | 189.96 KB | 15.11.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 15.11.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 15.11.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.91 KB | 03.08.2018 | 03.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.43 KB | 03.08.2018 | 03.08.2018 | 1 |
Application |
TIF | 70.88 KB | 16.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 220.14 KB | 21.03.2018 | 19.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 21.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.73 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 372.68 KB | 02.08.2016 | 26.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.29 KB | 02.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 02.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.7 KB | 02.08.2016 | 26.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 97.35 KB | 13.01.2016 | 07.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 13.01.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 13.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.94 KB | 13.01.2016 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 97.2 KB | 04.06.2015 | 28.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 04.06.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 96.28 KB | 04.06.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.63 KB | 04.06.2015 | 28.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.09 KB | 24.07.2014 | 02.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.38 KB | 24.07.2014 | 28.05.2014 | 1 |
Application |
TIF | 243.58 KB | 24.07.2014 | 28.05.2014 | 3 |
Appraisal reports |
TIF | 28.76 KB | 24.07.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.69 KB | 24.07.2014 | 28.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 24.07.2014 | 28.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 24.07.2014 | 28.05.2014 | 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