Markalnes 5, SIA
Limited Liability Company, Micro company
Place in branch
653 by turnover
315 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Markalnes 5" |
| Registration number, date | 40203306462, 31.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 260 000 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.42 | 10.07 | 0 |
| Personal income tax (thousands, €) | 1.68 | 8.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 1.65 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.07.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
100 % | 1 260 000 | € 1 | € 1 260 000 | Latvia | 08.06.2021 | 21.07.2021 |
Historical addresses
| Rīga, Mārkalnes iela 5 - 1A | Until 08.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Markalnes statements 2023 Lat SM ES | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Markalnes statements 2022 Lat | EDOC | ||||
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Markalnes 5 statements 2021 Eng |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 44 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 21.07.2021 | 20.07.2021 | 1 |
Articles of Association |
DOC | 43.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 31.03.2021 | 25.03.2021 | 1 |
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 | 62.25 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 46.57 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 46.57 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 190.83 KB | 09.08.2021 | 05.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.43 KB | 09.08.2021 | 05.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.07.2021 | 21.07.2021 | 2 |
Articles of Association |
EDOC | 22.03 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 68.41 KB | 21.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 63.32 KB | 21.07.2021 | 20.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 21.07.2021 | 20.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 21.07.2021 | 20.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 21.07.2021 | 20.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.5 KB | 21.07.2021 | 20.07.2021 | 1 |
Copy of the personal identification document |
898.96 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
868.94 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
943.1 KB | 21.07.2021 | 20.07.2021 | 1 | |
Copy of the personal identification document |
913.07 KB | 21.07.2021 | 20.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 21.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.69 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 21.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 31.03.2021 | 31.03.2021 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 31.03.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 16.32 KB | 31.03.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 22.16 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 48.6 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 52.84 KB | 31.03.2021 | 25.03.2021 | 1 |
Appraisal reports |
376.07 KB | 31.03.2021 | 25.03.2021 | 1 | |
Appraisal reports |
EDOC | 382.79 KB | 31.03.2021 | 25.03.2021 | 1 |
Memorandum of Association |
EDOC | 27.82 KB | 31.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 18.17 KB | 31.03.2021 | 25.03.2021 | 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