Markent, SIA
Limited Liability Company, Small company
Place in branch
15 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Markent" |
| Registration number, date | 40203121296, 30.01.2018 |
| VAT number | LV40203121296 from 05.03.2018 Europe VAT register |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 8 834.11 | 0.00 | 0.00 | 8 834.11 | 07.11.2024 |
| 07.10.2024 | 14 718.54 | 0.00 | 0.00 | 14 718.54 | 07.10.2024 |
| 09.09.2024 | 17 583.09 | 0.00 | 0.00 | 17 583.09 | 09.09.2024 |
| 12.08.2024 | 23 101.76 | 0.00 | 0.00 | 23 101.76 | 12.08.2024 |
| 08.07.2024 | 31 565.50 | 0.00 | 0.00 | 31 565.50 | 08.07.2024 |
| 12.06.2024 | 35 982.33 | 0.00 | 0.00 | 35 982.33 | 12.06.2024 |
| 08.05.2024 | 42 815.50 | 0.00 | 0.00 | 43 350.61 | 08.05.2024 |
| 12.04.2024 | 44 917.61 | 0.00 | 0.00 | 45 452.72 | 12.04.2024 |
| 13.03.2024 | 50 604.83 | 0.00 | 0.00 | 51 139.94 | 13.03.2024 |
| 14.02.2024 | 56 292.05 | 0.00 | 0.00 | 56 827.16 | 14.02.2024 |
| 15.01.2024 | 61 979.30 | 0.00 | 0.00 | 62 514.41 | 15.01.2024 |
| 20.12.2023 | 66 586.61 | 0.00 | 0.00 | 67 121.72 | 20.12.2023 |
| 21.11.2023 | 71 729.68 | 0.00 | 0.00 | 72 264.79 | 21.11.2023 |
| 13.10.2023 | 79 041.19 | 0.00 | 0.00 | 79 576.30 | 13.10.2023 |
| 11.09.2023 | 84 728.68 | 0.00 | 0.00 | 85 263.79 | 11.09.2023 |
| 07.08.2023 | 90 573.65 | 0.00 | 0.00 | 91 108.76 | 07.08.2023 |
| 13.06.2023 | 103 256.75 | 0.00 | 0.00 | 103 791.86 | 13.06.2023 |
| 09.05.2023 | 109 859.42 | 0.00 | 0.00 | 110 394.53 | 09.05.2023 |
| 12.04.2023 | 115 499.19 | 0.00 | 0.00 | 116 034.30 | 12.04.2023 |
| 07.03.2023 | 127 758.20 | 0.00 | 0.00 | 123 130.94 | 07.03.2023 |
| 07.02.2023 | 129 744.54 | 0.00 | 0.00 | 130 279.65 | 07.02.2023 |
| 09.01.2023 | 130 228.70 | 0.00 | 0.00 | 130 763.81 | 09.01.2023 |
| 19.12.2022 | 135 916.23 | 0.00 | 0.00 | 136 451.34 | 19.12.2022 |
| 07.11.2022 | 141 603.11 | 0.00 | 0.00 | 142 138.88 | 07.11.2022 |
| 10.10.2022 | 148 108.64 | 0.00 | 0.00 | 148 643.75 | 10.10.2022 |
| 07.09.2022 | 153 326.72 | 0.00 | 0.00 | 153 861.83 | 07.09.2022 |
| 15.08.2022 | 159 046.07 | 0.00 | 0.00 | 159 581.18 | 15.08.2022 |
| 21.07.2022 | 161 612.80 | 0.00 | 0.00 | 162 195.18 | 21.07.2022 |
| 07.07.2022 | 164 676.71 | 0.00 | 0.00 | 165 259.09 | 07.07.2022 |
| 07.06.2022 | 170 424.43 | 0.00 | 0.00 | 171 006.81 | 07.06.2022 |
| 09.05.2022 | 177 401.99 | 0.00 | 0.00 | 177 442.87 | 09.05.2022 |
| 07.04.2022 | 181 239.65 | 0.00 | 0.00 | 179 460.62 | 07.04.2022 |
| 07.03.2022 | 182 576.49 | 0.00 | 0.00 | 182 604.98 | 07.03.2022 |
| 07.12.2020 | 24 569.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 20 190.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 516.78 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 855.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 13 755.08 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 341.72 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 11 921.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 379.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 377.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 24 184.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 14 030.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 898.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 572.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 14 717.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 38 245.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 30 504.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 31 239.60 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 20 434.91 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 412.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 526.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 943.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 623.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 493.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 761.02 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 910.02 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 469.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 21 663.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 15 852.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 214.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 262.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 116.67 | 177.12 | 108.14 |
| Personal income tax (thousands, €) | 16.28 | 19.47 | 7.97 |
| Statutory social insurance contributions (thousands, €) | 41.52 | 34.01 | 30.34 |
| Average employees count | 7 | 9 | 13 |
| Received COVID-19 downtime support | 14.01.2022, 774.80 € | ||
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2022 | 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 | 20.05.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 16.05.2022 | 20.05.2022 |
SIA ROKOS GROUPReg. no. 40203072535
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.07.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Markent", SIA
"Jauntrenči", Eimuri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Stabu iela 26 - 1 | Until 04.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 18.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 30.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.95 KB | 16.02.2023 | 14.02.2023 | 3 |
Shareholders’ register |
DOCX | 17.91 KB | 20.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 20.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.49 KB | 20.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 23.41 KB | 20.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
153.29 KB | 20.07.2021 | 15.07.2021 | 1 | |
Shareholders’ register |
DOCX | 13.17 KB | 30.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOCX | 22.63 KB | 30.01.2018 | 10.01.2018 | 1 |
Memorandum of Association |
DOCX | 17.83 KB | 30.01.2018 | 10.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.76 KB | 14.06.2024 | 11.06.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 14.06.2024 | 11.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
396.79 KB | 13.07.2023 | 13.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.08 KB | 07.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 51.21 KB | 18.04.2023 | 14.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.39 KB | 16.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 48.7 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 48.7 KB | 20.05.2022 | 16.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.76 KB | 20.05.2022 | 16.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.76 KB | 20.05.2022 | 16.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.42 KB | 20.05.2022 | 16.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.42 KB | 20.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 48.92 KB | 20.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 20.07.2021 | 20.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.74 KB | 20.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 35.65 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 57.07 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 69.32 KB | 20.07.2021 | 15.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.7 KB | 20.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.68 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.71 KB | 20.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 169.01 KB | 20.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 03.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 03.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.51 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.77 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 09.10.2018 | 09.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.04 KB | 05.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 371.26 KB | 18.06.2018 | 14.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 22.75 KB | 18.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 101.8 KB | 30.01.2018 | 25.01.2018 | 9 |
Application |
DOCX | 86.08 KB | 30.01.2018 | 25.01.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TXT | 187 B | 30.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.54 KB | 30.01.2018 | 17.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.59 KB | 30.01.2018 | 17.01.2018 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 30.01.2018 | 17.01.2018 | 1 |
Confirmation or consent to legal address |
421.81 KB | 30.01.2018 | 12.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 400.03 KB | 30.01.2018 | 12.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 14.35 KB | 30.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.79 KB | 30.01.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 38.24 KB | 30.01.2018 | 10.01.2018 | 1 |
Memorandum of Association |
EDOC | 31.69 KB | 30.01.2018 | 10.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 427.65 KB | 18.06.2018 | 15.11.2017 | 9 |
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