Mārkalnas Bruģis, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
50 by profit
74 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mārkalnas Bruģis"
Registration number, date 44103039136, 27.02.2006
VAT number LV44103039136 from 10.03.2006 Europe VAT register
Register, date Commercial Register, 27.02.2006
Legal address "Sauleskalns", Mārkalne, Mārkalnes pag., Alūksnes nov., LV-4351 Check address owners
Fixed capital 2 840 EUR, registered payment 08.05.2015
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, €) 43.86 39.41 36.88
Personal income tax (thousands, €) 7.52 4.82 3.42
Statutory social insurance contributions (thousands, €) 31.35 23.59 20.21
Average employees count 9 9 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.03.2024

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

50 % 20 € 71 € 1 420 Latvia 27.02.2024 07.03.2024

Natural person

50 % 20 € 71 € 1 420 Latvia 27.02.2024 07.03.2024

Apply information changes

ML

"Mārkalnas Bruģis", SIA

"Sauleskalns", Mārkalne, Mārkalnes pagasts, Alūksnes nov., LV-4351 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.aluksnesbrugis.lv

Historical company names

"ALŪKSNES BRUĢAKMENS" SIA Until 21.03.2016 8 years ago

Historical addresses

Alūksnes rajons, Mārkalnes pagasts, "Sauleskalns" Until 03.07.2009 15 years ago
Alūksnes nov., Mārkalnes pag., "Sauleskalns" Until 09.02.2011 13 years ago
Rīga, Jāņa Asara iela 14-15 Until 08.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (716.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (1.05 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (1.05 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (721.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (204.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (427.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (438.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 ZIP

2009

 Annual report 11.05.2010  TIF (782.17 KB)

2008

 Annual report 11.05.2009  TIF (1.08 MB)

2007

 Annual report 25.07.2008  TIF (647.88 KB)

2006

 Annual report 28.06.2007  TIF (903.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.15 KB 07.03.2024 27.02.2024 1

Articles of Association

 DOC 32 KB 14.03.2016 11.03.2016 1

Amendments to the Articles of Association

 TIF 74.79 KB 14.05.2015 23.04.2015 2

Articles of Association

 TIF 166.97 KB 14.05.2015 23.04.2015 4

Shareholders’ register

TIF 67.89 KB 14.05.2015 23.04.2015 2

Shareholders’ register

TIF 82.28 KB 14.05.2015 23.04.2015 2

Shareholders’ register

TIF 18.65 KB 15.05.2012 30.03.2012 1

Articles of Association

 TIF 149.5 KB 04.12.2007 21.02.2006 3

Memorandum of association

 TIF 56.57 KB 04.12.2007 21.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 90.81 KB 07.03.2024 04.03.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 38.68 KB 07.03.2024 27.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 89.02 KB 07.03.2024 27.02.2024 1

Cover letter

 EDOC 50.27 KB 13.12.2019 13.12.2019 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 90.34 KB 13.12.2019 13.12.2019 16

Decisions / letters / protocols of public notaries

 RTF 184.32 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.7 KB 21.03.2016 21.03.2016 1

Application

 EDOC 47.57 KB 17.03.2016 11.03.2016 2

Application

 DOC 62.5 KB 17.03.2016 11.03.2016 2

Articles of Association

 EDOC 41.23 KB 14.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 41.5 KB 14.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 14.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.96 KB 14.05.2015 08.05.2015 2

Application

 TIF 244.37 KB 14.05.2015 23.04.2015 5

Confirmation or consent to legal address

 TIF 11.56 KB 14.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

 TIF 90.51 KB 14.05.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.54 KB 10.03.2015 10.03.2015 2

State Revenue Service decisions/letters/statements

 TIF 391.25 KB 12.03.2015 02.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 27.91 KB 15.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 11.02.2011 09.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.95 KB 04.12.2007 27.02.2006 1

Registration certificates

 TIF 44.87 KB 04.12.2007 27.02.2006 1

Announcement regarding the legal address

 TIF 16.3 KB 04.12.2007 21.02.2006 1

Application

 TIF 501.82 KB 04.12.2007 21.02.2006 4

Bank statements or other document regarding the payment of the equity

TIF 47.07 KB 04.12.2007 21.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 52.55 KB 04.12.2007 21.02.2006 1

Consent of a member of the Board / executive director

 TIF 16.96 KB 04.12.2007 21.02.2006 1

Consent of a member of the Board / executive director

 TIF 13.25 KB 04.12.2007 21.02.2006 1

Receipts on the publication and state fees

 TIF 41.78 KB 04.12.2007 21.02.2006 2

Consent of the auditor

 TIF 13.37 KB 04.12.2007 15.02.2006 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