MĀRKALNES PUSSALA, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĀRKALNES PUSSALA"
Registration number, date 40103488213, 05.12.2011
VAT number LV40103488213 from 05.05.2012 Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address Mārkalnes iela 24, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 12.05.2014
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, €) 21.29 17.79 11.89
Personal income tax (thousands, €) 3.95 3.82 3.18
Statutory social insurance contributions (thousands, €) 8.14 7.95 6.5
Average employees count 3 3 3

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.12.2011
* 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

33.99 % 967 € 1 € 967 Latvia 24.04.2014 12.05.2014

Natural person

33.01 % 939 € 1 € 939 Latvia 24.04.2014 12.05.2014

Natural person

33.01 % 939 € 1 € 939 Latvia 24.04.2014 12.05.2014

Apply information changes

Historical addresses

Rīga, Skolas iela 21 Until 09.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 21.12.2023  ZIP €11.00
Annual report 2023 PDF
MP Vadibas zinojums PDF

2022

Annual report 01.10.2021 - 30.09.2022 28.12.2022  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 19.12.2022 PDF

2021

Annual report 01.10.2020 - 30.09.2021 23.12.2021  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 20.12.2021 PDF

2020

Annual report 01.10.2019 - 30.09.2020 11.01.2021  ZIP €11.00
Annual report 2020 PDF
MP vadibas zinojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 17.12.2019  ZIP €11.00
Annual report 2019 PDF
MP Vadibas zinojums 16.12.2019 PDF

2018

Annual report 01.10.2017 - 30.09.2018 04.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 02.01.2019 PDF

2017

Annual report 01.10.2016 - 30.09.2017 15.12.2017  ZIP €11.00
Annual report 2017 PDF
MP zinojums 2017 PDF

2016

Annual report 01.10.2015 - 30.09.2016 14.12.2016  ZIP €9.00
Annual report 2016 PDF
MP-GP Vadibas zinojums 14.12.2016 PDF

2015

Annual report 01.10.2014 - 30.09.2015 18.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 14122015 PDF

2014

Annual report 01.10.2013 - 30.09.2014 07.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 29.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 05.12.2011 - 30.09.2012 15.12.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.05 KB 13.05.2014 24.04.2014 1

Articles of Association

TIF 17.7 KB 13.05.2014 24.04.2014 1

Shareholders’ register

TIF 71.76 KB 13.05.2014 24.04.2014 2

Articles of Association

TIF 20.2 KB 29.03.2012 21.03.2012 1

Articles of Association

TIF 22.78 KB 09.12.2011 15.11.2011 1

Memorandum of association

TIF 59.22 KB 09.12.2011 15.11.2011 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 62.03 KB 09.12.2021 09.12.2021 2

Application

DOCX 42.52 KB 09.12.2021 06.12.2021 3

Application

DOCX 42.52 KB 09.12.2021 06.12.2021 3

Decisions / letters / protocols of public notaries

TIF 74.31 KB 13.05.2014 12.05.2014 2

Application

TIF 130.17 KB 13.05.2014 25.04.2014 2

Protocols/decisions of a company/organisation

TIF 67.51 KB 13.05.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

TIF 34.16 KB 29.03.2012 28.03.2012 1

Application

TIF 88.41 KB 29.03.2012 23.03.2012 2

Protocols/decisions of a company/organisation

TIF 26.11 KB 29.03.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 69.87 KB 09.12.2011 05.12.2011 2

Registration certificates

TIF 36.31 KB 09.12.2011 05.12.2011 1

Application

TIF 255.13 KB 09.12.2011 22.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 63.82 KB 26.11.2015 21.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 10.15 KB 26.11.2015 16.11.2011 1

Announcement regarding the legal address

TIF 12.1 KB 09.12.2011 15.11.2011 1

Confirmation or consent to legal address

TIF 34.98 KB 09.12.2011 08.11.2011 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