MARKI GROUP, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
112 by profit
68 by paid taxes
40 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 | SIA "MARKI GROUP" |
| Registration number, date | 40003736171, 01.04.2005 |
| VAT number | LV40003736171 from 29.08.2005 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Apes iela 5 – 25, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 74.8 | 79.77 | 58.03 |
| Personal income tax (thousands, €) | 5.72 | 7.08 | 4.92 |
| Statutory social insurance contributions (thousands, €) | 15.48 | 15.43 | 12.16 |
| Average employees count | 5 | 4 | 5 |
| Received COVID-19 downtime support | 22.04.2021, 640.20 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 16.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.03.2015 | 08.04.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.03.2015 | 08.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 30 - 29 | Until 05.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (81.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (345.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MG2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 marki vadibas zinojums parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | PDF (1.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 - vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 - vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 - vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.05.2010 | TIF (481.83 KB) | ||
2008 |
Annual report | 08.10.2009 | TIF (991.22 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (667.85 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (674.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.01 KB | 14.04.2015 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 14.04.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 84.32 KB | 14.04.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 96.22 KB | 22.11.2011 | 24.10.2011 | 2 |
Shareholders’ register |
TIF | 24.43 KB | 22.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 89.78 KB | 22.11.2011 | 29.03.2005 | 2 |
Memorandum of Association |
TIF | 48.26 KB | 22.11.2011 | 29.03.2005 | 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 | 70 KB | 31.10.2018 | 31.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.87 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
575.58 KB | 05.12.2016 | 29.11.2016 | 2 | |
Application |
607.26 KB | 05.12.2016 | 29.11.2016 | 2 | |
Other documents |
84.02 KB | 05.12.2016 | 25.11.2016 | 1 | |
Other documents |
115.27 KB | 05.12.2016 | 25.11.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 68.49 KB | 14.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 78.95 KB | 14.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 14.04.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 22.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 257.13 KB | 22.11.2011 | 26.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 128.54 KB | 22.11.2011 | 26.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 22.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 22.11.2011 | 22.10.2008 | 2 |
Application |
TIF | 171.67 KB | 22.11.2011 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 22.11.2011 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.18 KB | 22.11.2011 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 22.11.2011 | 01.04.2005 | 1 |
Registration certificates |
TIF | 34.69 KB | 22.11.2011 | 01.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.13 KB | 22.11.2011 | 29.03.2005 | 1 |
Application |
TIF | 310.07 KB | 22.11.2011 | 29.03.2005 | 3 |
Appraisal reports |
TIF | 24.51 KB | 22.11.2011 | 29.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 22.11.2011 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 14.38 KB | 22.11.2011 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.04 KB | 22.11.2011 | 29.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 22.11.2011 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.04 KB | 22.11.2011 | 29.03.2005 | 2 |
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