Marker, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marker" |
| Registration number, date | 40103165970, 24.04.2008 |
| VAT number | None (excluded 30.04.2013) Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Duntes iela 31 – 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Duntes iela 29/31 - 13 | Until 04.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Mikus iela 2A | Until 04.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 03.06.2011 | TIF (628.61 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (332.79 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (575.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.78 KB | 05.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 61.44 KB | 03.03.2009 | 24.07.2008 | 3 |
Shareholders’ register |
TIF | 17.16 KB | 03.03.2009 | 24.07.2008 | 1 |
Articles of Association |
TIF | 61.4 KB | 03.03.2009 | 02.04.2008 | 3 |
Memorandum of association |
TIF | 60.59 KB | 03.03.2009 | 02.04.2008 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 18.12.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.93 KB | 18.12.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 18.12.2018 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 05.07.2013 | 04.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 05.07.2013 | 04.07.2013 | 1 |
Other documents |
TIF | 34.01 KB | 05.07.2013 | 28.06.2013 | 2 |
Application |
TIF | 92.65 KB | 05.07.2013 | 19.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 05.07.2013 | 19.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 05.07.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 05.07.2013 | 18.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 05.07.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 03.03.2009 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 03.03.2009 | 04.08.2008 | 2 |
Application |
TIF | 144.74 KB | 03.03.2009 | 24.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 03.03.2009 | 24.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 03.03.2009 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 03.03.2009 | 24.04.2008 | 2 |
Registration certificates |
TIF | 30.23 KB | 03.03.2009 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 03.03.2009 | 15.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 03.03.2009 | 14.04.2008 | 1 |
Application |
TIF | 281.59 KB | 03.03.2009 | 09.04.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 6.07 KB | 03.03.2009 | 09.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 03.03.2009 | 02.04.2008 | 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