MARKO 92, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
141 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKO 92"
Registration number, date 44103099879, 29.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address "Pērkonkalni", Lugaži, Valkas pag., Valkas nov., LV-4701 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2015
* 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

100 % 1 € 1 € 1 Latvia 29.04.2015 29.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (281.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (272.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (272.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (271.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (468.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (461.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.08.2018  PDF (470.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2017  PDF (488.05 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 M92 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.21 KB 29.04.2015 24.04.2015 1

Memorandum of Association

TIF 47.78 KB 29.04.2015 24.04.2015 1

Shareholders’ register

TIF 43.41 KB 29.04.2015 24.04.2015 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

TIF 76.11 KB 29.04.2015 29.04.2015 2

Announcement regarding the legal address

TIF 9.69 KB 29.04.2015 24.04.2015 1

Application

TIF 82.13 KB 29.04.2015 24.04.2015 2

Confirmation or consent to legal address

TIF 10.54 KB 29.04.2015 24.04.2015 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