MARK SOLUTION, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
446 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARK SOLUTION"
Registration number, date 40203471001, 21.03.2023
VAT number LV40203471001 from 06.04.2023 Europe VAT register
Register, date Commercial Register, 21.03.2023
Legal address Paula Lejiņa iela 20 – 29, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2023
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
Total payments to state budget (thousands, €) 13.23 0
Personal income tax (thousands, €) 4.63 0
Statutory social insurance contributions (thousands, €) 8.59 0
Average employees count 5 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2023
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   02.07.2024
* 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 % 2 800 € 1 € 2 800 Latvia 13.09.2023 10.11.2023

Historical addresses

Rīga, Kurzemes prospekts 56 - 59 Until 02.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 21.03.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 16.78 KB 10.11.2023 13.09.2023 1

Shareholders’ register

EDOC 25.23 KB 10.11.2023 13.09.2023 1

Shareholders’ register

EDOC 17 KB 10.11.2023 13.09.2023 1

Amendments to the Articles of Association

 EDOC 16.83 KB 09.11.2023 13.09.2023 1

Articles of Association

 EDOC 17.42 KB 09.11.2023 13.09.2023 1

Articles of Association

 EDOC 16.43 KB 21.03.2023 10.03.2023 1

Memorandum of Association

 EDOC 17.82 KB 21.03.2023 10.03.2023 1

Shareholders’ register

EDOC 17.33 KB 21.03.2023 10.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 49.04 KB 02.07.2024 01.07.2024 2

Application

 EDOC 50.79 KB 02.07.2024 19.06.2024 5

Protocols/decisions of a company/organisation

 EDOC 15.7 KB 02.07.2024 12.06.2024 1

Application

 EDOC 48.3 KB 10.11.2023 13.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.97 KB 10.11.2023 13.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.23 KB 10.11.2023 13.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.7 KB 10.11.2023 13.09.2023 1

Application

 EDOC 42.59 KB 21.03.2023 15.03.2023 1

Application

 EDOC 47.85 KB 21.03.2023 15.03.2023 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