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 | Removed from the register, 07.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKO BROKERI" |
| Registration number, date | 50003789611, 13.12.2005 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Lubānas iela 129A, Rīga, LV-1021 Check address owners |
| Fixed capital | 15 224 EUR, registered payment 26.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | -0.04 | 0 |
| 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 | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical company names
| SIA "EVEREST E" | Until 27.08.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 119 | Until 27.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (85.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (85.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (91.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (152.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IIKP | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIELIKUMI (1) | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (182.56 KB) | |
2008 |
Annual report | 20.11.2009 | TIF (362.5 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (866.64 KB) | ||
2006 |
Annual report | 09.01.2009 | TIF (861.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.79 KB | 07.12.2023 | 25.08.2014 | 3 |
Articles of Association |
TIF | 93.9 KB | 07.12.2023 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 160.29 KB | 07.12.2023 | 22.08.2014 | 3 |
Articles of Association |
TIF | 95.1 KB | 07.12.2023 | 06.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.27 KB | 07.12.2023 | 06.11.2009 | 1 |
Shareholders’ register |
TIF | 31.68 KB | 07.12.2023 | 06.11.2009 | 1 |
Articles of Association |
TIF | 94.3 KB | 07.12.2023 | 12.08.2009 | 1 |
Shareholders’ register |
TIF | 28.07 KB | 07.12.2023 | 12.08.2009 | 1 |
Articles of Association |
TIF | 124.68 KB | 07.12.2023 | 05.12.2005 | 3 |
Memorandum of Association |
TIF | 67.71 KB | 07.12.2023 | 05.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 06.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 212.82 KB | 07.03.2024 | 22.02.2024 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 187.88 KB | 07.03.2024 | 22.02.2024 | 1 |
Application |
EDOC | 224.78 KB | 07.12.2023 | 01.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 138.37 KB | 07.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.56 KB | 07.12.2023 | 26.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 522.45 KB | 07.12.2023 | 29.08.2014 | 5 |
Application |
TIF | 404.1 KB | 07.12.2023 | 25.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.26 KB | 07.12.2023 | 22.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.81 KB | 07.12.2023 | 12.11.2009 | 1 |
Application |
TIF | 251.39 KB | 07.12.2023 | 09.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.03 KB | 07.12.2023 | 07.11.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.75 KB | 07.12.2023 | 06.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 07.12.2023 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.87 KB | 07.12.2023 | 27.08.2009 | 2 |
Registration certificates |
TIF | 121.24 KB | 07.12.2023 | 27.08.2009 | 1 |
Sample report |
TIF | 68.29 KB | 07.12.2023 | 13.08.2009 | 1 |
Application |
TIF | 435.85 KB | 07.12.2023 | 12.08.2009 | 7 |
Other documents |
TIF | 82.54 KB | 07.12.2023 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.86 KB | 07.12.2023 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 07.12.2023 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 07.12.2023 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.76 KB | 07.12.2023 | 13.12.2005 | 2 |
Registration certificates |
TIF | 66.99 KB | 07.12.2023 | 13.12.2005 | 1 |
Registration certificates |
TIF | 50.24 KB | 07.12.2023 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 07.12.2023 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 07.12.2023 | 08.12.2005 | 1 |
Application |
TIF | 483.47 KB | 07.12.2023 | 06.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.46 KB | 07.12.2023 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.93 KB | 07.12.2023 | 05.12.2005 | 1 |
Consent of the auditor |
TIF | 22.38 KB | 07.12.2023 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.55 KB | 07.12.2023 | 05.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 07.12.2023 | 05.12.2005 | 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