Marko & Bravo, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
53 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Marko & Bravo"
Registration number, date 40103643785, 04.03.2013
VAT number LV40103643785 from 27.03.2013 Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Slokas iela 52C, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 30.07.2014
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, €) 9.46 15.86 9.24
Personal income tax (thousands, €) 0.76 0.66 0.27
Statutory social insurance contributions (thousands, €) 2.55 2.39 1.05
Average employees count 2 2 2
Received COVID-19 downtime support 18.05.2021, 200.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Belarus Belarus

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   04.03.2013
* 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

80 % 2 276 € 1 € 2 276 Belarus 24.07.2014 30.07.2014

Natural person

20 % 569 € 1 € 569 Latvia 24.07.2014 30.07.2014

Apply information changes

ML

"Marko & Bravo", SIA

Lastādijas 1, Rīga LV-1050 Check address owners

Apavi: tirdzniecība

Historical addresses

Rīga, Aviācijas iela 9 - 63 Until 11.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Marko zi ojums JPG

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
MARKO1 Vaddibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Marko bravo protokols 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Marko Bravo vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (113.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
MBVadibas Zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib zinas MB 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Izzina Marko Bravo 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinas Marko Bravo 2014 PDF

2013

 Annual report 04.03.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIB.IZZINA. Marko Bravo 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.37 KB 04.08.2014 24.07.2014 1

Articles of Association

 TIF 64.14 KB 04.08.2014 24.07.2014 2

Shareholders’ register

TIF 151.25 KB 04.08.2014 24.07.2014 4

Shareholders’ register

TIF 66.45 KB 06.03.2014 27.02.2014 2

Articles of Association

 TIF 14.21 KB 20.03.2013 07.02.2013 1

Memorandum of association

 TIF 59.31 KB 20.03.2013 07.02.2013 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 62.02 KB 11.07.2022 11.07.2022 2

Application

 TIF 149.74 KB 07.07.2022 05.06.2022 3

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 04.08.2014 30.07.2014 2

Application

 TIF 143.58 KB 04.08.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 111.21 KB 04.08.2014 24.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 06.03.2014 05.03.2014 2

Application

 TIF 263.4 KB 06.03.2014 27.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 13.11.2015 25.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.77 KB 13.11.2015 24.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 13.11.2015 18.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 20.03.2013 04.03.2013 2

Registration certificates

 TIF 39.17 KB 20.03.2013 04.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 78.81 KB 20.03.2013 14.02.2013 1

Announcement regarding the legal address

 TIF 8.26 KB 20.03.2013 07.02.2013 1

Application

 TIF 109.86 KB 20.03.2013 07.02.2013 3

Confirmation or consent to legal address

 TIF 6.58 KB 20.03.2013 07.02.2013 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