MARK, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
266 by profit
168 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARK"
Registration number, date 40003875470, 20.11.2006
VAT number LV40003875470 from 19.12.2006 Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Pulkveža Brieža iela 39, Rīga, LV-1045 Check address owners
Fixed capital 2 988 EUR, registered payment 02.07.2015
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 2021
Total payments to state budget (thousands, €) 12.83 4.97 4.19
Personal income tax (thousands, €) 1.85 0.84 1.14
Statutory social insurance contributions (thousands, €) 2.88 1.37 1.86
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
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   02.07.2015
* 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 % 2 988 € 1 € 2 988 Latvia 03.10.2018 11.10.2018

Historical addresses

Rīga, 11. novembra krastmala 35-90 Until 24.08.2015 9 years ago
Rīga, Valkas iela 1A Until 19.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (150.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (155.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (151.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (158.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (1.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (838.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (142.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (162.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
MARK vadibaszinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums mark PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (99.2 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.06.2010  ZIP (8.73 KB)

2008

 Annual report 25.05.2009  TIF (581.46 KB)

2007

 Annual report 26.01.2009  TIF (645.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.17 KB 11.10.2018 03.10.2018 1

Articles of Association

 DOCX 14.17 KB 11.10.2018 03.10.2018 1

Shareholders’ register

DOC 36.5 KB 11.10.2018 03.10.2018 1

Articles of Association

 DOC 25 KB 02.07.2015 21.04.2015 1

Shareholders’ register

DOCX 20.09 KB 22.04.2015 21.04.2015 1

Articles of Association

 TIF 26.24 KB 26.09.2012 20.11.2009 1

Articles of Association

 TIF 22.89 KB 16.10.2007 09.11.2006 1

Memorandum of association

 TIF 63.53 KB 16.10.2007 09.11.2006 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

 EDOC 70.33 KB 11.10.2018 11.10.2018 2

Amendments to the Articles of Association

 EDOC 57.75 KB 11.10.2018 03.10.2018 1

Articles of Association

 EDOC 57.75 KB 11.10.2018 03.10.2018 1

Application

 DOCX 49.55 KB 11.10.2018 03.10.2018 1

Application

 EDOC 63.41 KB 11.10.2018 03.10.2018 1

Power of attorney, act of empowerment

 DOCX 16.38 KB 11.10.2018 03.10.2018 1

Power of attorney, act of empowerment

 EDOC 30.88 KB 11.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 20.97 KB 11.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 63.66 KB 11.10.2018 03.10.2018 1

Shareholders’ register

EDOC 55.48 KB 11.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.01 KB 26.02.2016 19.02.2016 2

Application

 TIF 129.69 KB 26.02.2016 17.02.2016 3

Power of attorney, act of empowerment

 TIF 16.4 KB 26.02.2016 17.02.2016 1

Confirmation or consent to legal address

 TIF 22.59 KB 26.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.14 KB 01.09.2015 24.08.2015 2

Confirmation or consent to legal address

 TIF 28.72 KB 01.09.2015 13.08.2015 1

Application

 TIF 289.09 KB 01.09.2015 23.07.2015 4

Decisions / letters / protocols of public notaries

 EDOC 73.22 KB 02.07.2015 02.07.2015 2

Application

 EDOC 68.54 KB 25.06.2015 18.06.2015 3

Articles of Association

 EDOC 58.12 KB 02.07.2015 21.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.86 KB 25.06.2015 21.04.2015 1

Shareholders’ register

EDOC 37.22 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 26.09.2012 27.11.2009 2

Application

 TIF 140.21 KB 01.12.2009 24.11.2009 5

Submission/Application

 TIF 12.28 KB 01.12.2009 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 29.78 KB 01.12.2009 20.11.2009 1

Protocols/decisions of a company/organisation

 TIF 29.66 KB 01.12.2009 20.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.73 KB 13.11.2007 08.11.2007 2

Receipts on the publication and state fees

 TIF 24.47 KB 13.11.2007 31.10.2007 2

Application

 TIF 53.27 KB 13.11.2007 30.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 13.11.2007 16.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 16.10.2007 20.11.2006 2

Registration certificates

 TIF 20.26 KB 16.10.2007 20.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 16.10.2007 15.11.2006 1

Receipts on the publication and state fees

 TIF 35.16 KB 16.10.2007 15.11.2006 2

Application

 TIF 123.46 KB 23.03.2016 09.11.2006 3

Announcement regarding the legal address

 TIF 7.88 KB 16.10.2007 09.11.2006 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

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