Mark Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2022
Business form Limited Liability Company
Registered name SIA "Mark Trading"
Registration number, date 40103540218, 28.04.2012
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical company names

SIA "Baltijas Degvielas Transports" Until 01.02.2013 11 years ago
SIA "Baltijas auto un aviomodeļi" Until 07.06.2012 12 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20A-12 Until 07.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (90.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (91.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
mt 2018 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
mt vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
MT Paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 (2) PDF

2012

Annual report 28.04.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.Zin.MT PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.33 KB 04.02.2013 25.01.2013 2

Shareholders’ register

TIF 18.03 KB 04.02.2013 25.01.2013 1

Amendments to the Articles of Association

TIF 17.62 KB 07.06.2012 31.05.2012 1

Articles of Association

TIF 159.6 KB 07.06.2012 31.05.2012 2

Shareholders’ register

TIF 42.31 KB 07.06.2012 31.05.2012 1

Articles of Association

TIF 64.42 KB 03.05.2012 27.04.2012 2

Memorandum of Association

TIF 31.12 KB 03.05.2012 27.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.01 KB 12.05.2022 12.05.2022 3

Application

DOCX 40.01 KB 12.05.2022 12.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 12.05.2022 12.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 77.92 KB 11.05.2022 11.05.2022 1

State Revenue Service decisions/letters/statements

DOCX 77.92 KB 11.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.01.2021 21.01.2021 2

Application

DOCX 39.85 KB 21.01.2021 18.01.2021 4

Application

EDOC 45.7 KB 21.01.2021 18.01.2021 4

Protocols/decisions of a company/organisation

DOCX 15.79 KB 21.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 21.96 KB 21.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

TIF 42.41 KB 04.02.2013 01.02.2013 2

Registration certificates

TIF 22.69 KB 04.02.2013 01.02.2013 1

Application

TIF 128.75 KB 04.02.2013 28.01.2013 4

Power of attorney, act of empowerment

TIF 19.91 KB 04.02.2013 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 33.84 KB 04.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 89.35 KB 07.06.2012 07.06.2012 2

Registration certificates

TIF 136.48 KB 07.06.2012 07.06.2012 1

Application

TIF 429.46 KB 07.06.2012 06.06.2012 4

Confirmation or consent to legal address

TIF 29.88 KB 07.06.2012 31.05.2012 1

Power of attorney, act of empowerment

TIF 33.82 KB 07.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 60.69 KB 07.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 03.05.2012 28.04.2012 2

Registration certificates

TIF 58.51 KB 03.05.2012 28.04.2012 1

Announcement regarding the legal address

TIF 8.99 KB 03.05.2012 27.04.2012 1

Application

TIF 208.2 KB 03.05.2012 27.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 03.05.2012 27.04.2012 1

Confirmation or consent to legal address

TIF 7.52 KB 03.05.2012 27.04.2012 1

Submission/Application

TIF 12.71 KB 03.05.2012 27.04.2012 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