MARKA M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKA M"
Registration number, date 40003311545, 03.10.1996
VAT number None (excluded 13.09.2016) Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Ozolu iela 5, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 420.00 0.00 0.00 0.00 16.12.2024
12.11.2024 420.00 0.00 0.00 0.00 12.11.2024
15.10.2024 420.00 0.00 0.00 0.00 15.10.2024
09.09.2024 420.00 0.00 0.00 0.00 09.09.2024
19.08.2024 420.00 0.00 0.00 0.00 19.08.2024
16.07.2024 420.00 0.00 0.00 0.00 16.07.2024
17.06.2024 420.00 0.00 0.00 0.00 17.06.2024
14.05.2024 420.00 0.00 0.00 0.00 14.05.2024
17.04.2024 420.00 0.00 0.00 0.00 17.04.2024
13.03.2024 420.00 0.00 0.00 0.00 13.03.2024
14.02.2024 420.00 0.00 0.00 0.00 14.02.2024
09.01.2024 420.00 0.00 0.00 0.00 09.01.2024
07.12.2023 419.57 0.00 0.00 0.00 07.12.2023
07.11.2023 418.67 0.00 0.00 0.00 07.11.2023
09.10.2023 417.80 0.00 0.00 0.00 09.10.2023
18.09.2023 417.17 0.00 0.00 0.00 18.09.2023
07.06.2022 210.00 0.00 0.00 0.00 07.06.2022
13.05.2022 210.00 0.00 0.00 0.00 13.05.2022
07.04.2022 210.00 0.00 0.00 0.00 07.04.2022
07.03.2022 210.00 0.00 0.00 0.00 07.03.2022
07.12.2020 210.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 210.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 210.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 210.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 210.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 210.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 209.23 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 206.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 204.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 202.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 200.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.25 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.68 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.35 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 181.78 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.45 0.00 0.00 0.00 10.05.2019 15:30

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 Latvia 16.03.2009 03.07.2009

Historical addresses

Rīga, Augusta Dombrovska iela 45-97 Until 24.12.2004 21 year ago
Rīga, Ziemeļblāzmas iela 51-21 Until 16.03.2009 16 years ago
Rīgas rajons, Garkalnes novads, Langstiņi, Ozolu iela 5 Until 03.07.2009 16 years ago
Garkalnes nov., Langstiņi, Ozolu iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2022  PDF (79.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2022  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2019  PDF (81.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.08.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Marka M PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 54pants DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 Marka M PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 Marka M PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  XML (44.42 KB)

2008

Annual report 16.05.2009  TIF (630.79 KB)

2007

Annual report 05.08.2008  TIF (1.9 MB)

2006

Annual report 14.05.2007  TIF (1.13 MB)

2005

Annual report 07.07.2006  PDF (739.92 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.05 KB 10.01.2023 04.01.2023 1

Orders/request/cover notes of court bailiffs

EDOC 361.83 KB 27.08.2021 27.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.45 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 22.12.2020 22.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.31 KB 18.12.2020 18.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.68 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.95 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.81 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 24.04.2019 24.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.72 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 10.04.2019 10.04.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 09.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.03 KB 09.04.2019 09.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.29 KB 04.02.2019 04.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.83 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 17.08.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 17.08.2017 17.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 17.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 17.08.2017 15.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 15.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 08.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 08.08.2017 08.08.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 08.08.2017 04.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 08.08.2017 04.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 07.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 14.02.2017 14.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 364.01 KB 09.02.2017 09.02.2017 1

Appraisal reports

TIF 13.29 KB 13.02.2017 30.09.1996 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