MARKO K, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
24 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKO K"
Registration number, date 44102017894, 16.04.1998
VAT number LV44102017894 from 14.12.1999 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address "Rēciems", Staiceles pag., Limbažu nov., LV-4043 Check address owners
Fixed capital 42 600 EUR, registered payment 17.07.2015
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, €) -232.64 -100.21 -34.73
Personal income tax (thousands, €) 147.61 145.32 118.86
Statutory social insurance contributions (thousands, €) 247.92 254.14 235.3
Average employees count 44 46 45

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 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 % 100 € 426 € 42 600 Latvia 08.07.2015 17.07.2015

Apply information changes

ML

"Marko K", SIA

"Rēciems", Staiceles pagasts, Limbažu nov., LV-4043 Check address owners

Mežizstrāde

Historical addresses

Limbažu rajons, Staicele, Skolas iela 6 Until 10.07.2003 21 year ago
Limbažu rajons, Staiceles lauku teritorija, "Rēciems" Until 03.07.2009 15 years ago
Alojas nov., Staiceles l. t., "Rēciems" Until 04.03.2010 14 years ago
Alojas nov., Staiceles pag., "Rēciems" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums Marko K 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums Marko K 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zi ojums Marko K2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zi ojums MARKO K PDF
vad bas zi ojums MARKO K PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
revidenta zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Zv.rev.zi ojums 2016. PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011vadibas zinojums 20 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 15.04.2010  TIF (801.2 KB)

2008

Annual report 23.03.2009  TIF (850.48 KB)

2007

Annual report 18.08.2008  TIF (830.2 KB)

2006

Annual report 19.07.2007  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.65 KB 30.09.2015 08.07.2015 1

Articles of Association

TIF 20.25 KB 30.09.2015 08.07.2015 1

Shareholders’ register

TIF 48.4 KB 30.09.2015 08.07.2015 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 77.33 KB 30.09.2015 17.07.2015 2

Application

TIF 111.23 KB 30.09.2015 08.07.2015 2

Protocols/decisions of a company/organisation

TIF 22.01 KB 30.09.2015 08.07.2015 1

Sample report

TIF 32.57 KB 26.10.2007 09.04.1998 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