MARK SV, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
1K+ by profit
228 by paid taxes
82 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 | Sabiedrība ar ierobežotu atbildību "MARK SV" |
| Registration number, date | 41503056083, 11.07.2011 |
| VAT number | LV41503056083 from 08.09.2012 Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Tukuma iela 15 – 45, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARK SV, SIA
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, €) | 68.75 | 58.37 | 70.83 |
| Personal income tax (thousands, €) | 14.21 | 17.9 | 20.9 |
| Statutory social insurance contributions (thousands, €) | 36.38 | 47.8 | 52.24 |
| Average employees count | 16 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 11.07.2011 |
* 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 |
55.01 % | 1 565 | € 1 | € 1 565 | Latvia | 25.11.2014 | 02.12.2014 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 25.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (336.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (442.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (203.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (201.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (452.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (686.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (428.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (723.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (631 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielik2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gadaParsk 2013 PZ-pielik | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib-zinoj | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.4 KB | 15.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 22.63 KB | 15.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 49.37 KB | 15.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 16.38 KB | 13.07.2011 | 06.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
321.5 KB | 16.09.2024 | 02.09.2024 | 4 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 03.07.2024 | 02.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 22.11.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 15.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 231.19 KB | 15.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 15.12.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 13.07.2011 | 11.07.2011 | 1 |
Registration certificates |
TIF | 58.09 KB | 13.07.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 13.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 229.24 KB | 13.07.2011 | 06.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 13.07.2011 | 06.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 13.07.2011 | 06.07.2011 | 1 |
Gift agreement |
TIF | 48.92 KB | 13.07.2011 | 06.07.2011 | 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