Marko Finance, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 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 | Sabiedrība ar ierobežotu atbildību "Marko Finance" |
| Registration number, date | 40003985291, 21.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Dzelzavas iela 19 k-3 – 49, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.69 | 1.1 | 1.04 |
| Personal income tax (thousands, €) | 0.28 | 0.42 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.68 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.06.2016 | 01.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Gada parskats vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Gada parskats vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Gada parskats Marco Finance 2021 vadibas zin.doc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats Marco Finance 2020. vadibas zinojumS.doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats Marco Finace 2019. vadibas zinoj.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Marko 2018 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Marko vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats Marko 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marko Finanses 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 Marko | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Marco Finace 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marko Finance 2012 lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marko Finace 2011 lem. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Marko | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.10.2010 | RAR (90.91 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (424.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
113.06 KB | 28.11.2016 | 22.06.2016 | 1 | |
Articles of Association |
122.2 KB | 28.11.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
92.64 KB | 27.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
TIF | 14.39 KB | 31.01.2008 | 15.01.2008 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 31.01.2008 | 15.01.2008 | 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 |
RTF | 53.01 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 01.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
113.06 KB | 28.11.2016 | 22.06.2016 | 1 | |
Application |
198.27 KB | 27.06.2016 | 22.06.2016 | 13 | |
Application |
228.3 KB | 27.06.2016 | 22.06.2016 | 13 | |
Articles of Association |
122.2 KB | 28.11.2016 | 16.06.2016 | 1 | |
Amendments to the Articles of Association |
92.64 KB | 27.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
79.9 KB | 27.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
110.87 KB | 27.06.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 09.02.2009 | 30.05.2008 | 2 |
Application |
TIF | 81.78 KB | 09.02.2009 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 09.02.2009 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 31.01.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 23.2 KB | 31.01.2008 | 21.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 31.01.2008 | 18.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 31.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 31.01.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 31.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 208.46 KB | 31.01.2008 | 15.01.2008 | 4 |
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