Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Markai Company SIA |
| Registration number, date | 40203299705, 10.03.2021 |
| VAT number | None (excluded 27.10.2023) Europe VAT register |
| Register, date | Commercial Register, 10.03.2021 |
| Legal address | Olgas iela 2 – 3/4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.32 | 2.81 | 0 |
| Personal income tax (thousands, €) | 2.8 | 1.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.11 | 1.74 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (313.17 KB) | €11.00 |
2021 |
Annual report | 10.03.2021 - 31.12.2021 | 17.03.2022 | PDF (881.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 541.17 KB | 18.10.2023 | 11.10.2023 | 1 |
Articles of Association |
552.69 KB | 20.12.2021 | 16.12.2021 | 1 | |
Articles of Association |
552.69 KB | 20.12.2021 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
475.17 KB | 20.12.2021 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
475.17 KB | 20.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
533.29 KB | 20.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
533.29 KB | 20.12.2021 | 16.12.2021 | 1 | |
Articles of Association |
396.5 KB | 10.03.2021 | 12.02.2021 | 1 | |
Memorandum of Association |
491.24 KB | 10.03.2021 | 12.02.2021 | 1 | |
Shareholders’ register |
401.18 KB | 10.03.2021 | 12.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.28 KB | 01.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 599.75 KB | 04.12.2023 | 28.11.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 477.84 KB | 04.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 603.6 KB | 18.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 620.32 KB | 18.10.2023 | 12.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 457.7 KB | 18.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 457.49 KB | 18.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.12.2021 | 20.12.2021 | 2 |
Articles of Association |
EDOC | 534.83 KB | 20.12.2021 | 16.12.2021 | 1 |
Application |
723.55 KB | 20.12.2021 | 16.12.2021 | 1 | |
Application |
723.55 KB | 20.12.2021 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
471.58 KB | 20.12.2021 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
471.58 KB | 20.12.2021 | 16.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 458.67 KB | 20.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 515.23 KB | 20.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.03.2021 | 10.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 02.03.2021 | 23.02.2021 | 1 |
Announcement regarding the legal address |
633.06 KB | 10.03.2021 | 12.02.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 612.66 KB | 10.03.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 381.63 KB | 10.03.2021 | 12.02.2021 | 1 |
Application |
605.19 KB | 10.03.2021 | 12.02.2021 | 1 | |
Application |
EDOC | 575.19 KB | 10.03.2021 | 12.02.2021 | 1 |
Consent of a member of the Board / executive director |
518.69 KB | 10.03.2021 | 12.02.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 500.62 KB | 10.03.2021 | 12.02.2021 | 1 |
Memorandum of Association |
EDOC | 474.08 KB | 10.03.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 385.99 KB | 10.03.2021 | 12.02.2021 | 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