MARKO METĀLS, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
122 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKO METĀLS"
Registration number, date 40203036765, 06.12.2016
VAT number LV40203036765 from 10.03.2017 Europe VAT register
Register, date Commercial Register, 06.12.2016
Legal address Ķengaraga iela 6E, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 5 403.12 0.00 0.00 0.00 07.11.2024
07.10.2024 12 065.58 0.00 0.00 0.00 07.10.2024
09.09.2024 11 705.65 0.00 0.00 0.00 09.09.2024
12.08.2024 3 615.09 0.00 0.00 0.00 12.08.2024
08.07.2024 13 858.25 0.00 0.00 0.00 08.07.2024
07.06.2024 15 342.11 0.00 0.00 0.00 07.06.2024
08.05.2024 16 963.41 0.00 0.00 0.00 08.05.2024
08.04.2024 14 035.13 0.00 0.00 0.00 08.04.2024
07.03.2024 10 780.59 0.00 0.00 0.00 07.03.2024
07.02.2024 12 029.43 0.00 0.00 0.00 07.02.2024
09.01.2024 9 739.82 0.00 0.00 0.00 09.01.2024
12.12.2023 4 011.94 0.00 0.00 0.00 12.12.2023
07.06.2020 2 162.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 420.61 0.00 0.00 0.00 13.05.2020 15:53
07.09.2019 771.33 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 504.60 0.00 0.00 0.00 10.05.2019 15:30
07.08.2018 1 256.27 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 486.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 823.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 575.96 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 592.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 320.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 212.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 592.52 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 995.12 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 782.89 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 045.76 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 770.43 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 374.60 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 576.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 351.78 0.00 0.00 0.00 15.06.2017 16:40

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, €) 71.9 62.29 42.19
Personal income tax (thousands, €) 16.39 11.62 8.97
Statutory social insurance contributions (thousands, €) 28.48 20.1 14.69
Average employees count 9 10 10

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
Latvia Latvia

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   23.08.2023
* 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 € 140 € 2 800 Latvia 14.08.2023 23.08.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadiba pazinojums20240604 16304607 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
m1 zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinas PDF

2017

Annual report 06.12.2016 - 31.12.2017 10.04.2018  PDF (302.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.4 KB 23.08.2023 14.08.2023 1

Shareholders’ register

TIF 58.43 KB 15.12.2017 07.12.2017 2

Articles of Association

JPG 174.19 KB 06.12.2016 16.11.2016 1

Articles of Association

JPG 174.19 KB 06.12.2016 16.11.2016 1

Memorandum of Association

JPG 277.39 KB 06.12.2016 16.11.2016 2

Memorandum of Association

JPG 126.63 KB 06.12.2016 16.11.2016 2

Memorandum of Association

JPG 277.39 KB 06.12.2016 16.11.2016 2

Shareholders’ register

JPG 243.06 KB 06.12.2016 16.11.2016 1

Shareholders’ register

JPG 243.06 KB 06.12.2016 16.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.01 KB 23.08.2023 16.08.2023 4

Protocols/decisions of a company/organisation

EDOC 44.16 KB 23.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.19 KB 19.12.2017 19.12.2017 2

Application

TIF 141.56 KB 15.12.2017 07.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 15.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.47 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 06.12.2016 06.12.2016 2

Announcement regarding the legal address

EDOC 109.33 KB 06.12.2016 30.11.2016 1

Announcement regarding the legal address

JPG 149.55 KB 06.12.2016 30.11.2016 1

Announcement regarding the legal address

JPG 149.55 KB 06.12.2016 30.11.2016 1

Application

EDOC 897.76 KB 06.12.2016 30.11.2016 4

Application

JPG 338.99 KB 06.12.2016 30.11.2016 4

Application

JPG 236.9 KB 06.12.2016 30.11.2016 4

Application

JPG 245.97 KB 06.12.2016 30.11.2016 4

Application

JPG 218.74 KB 06.12.2016 30.11.2016 4

Application

JPG 338.99 KB 06.12.2016 30.11.2016 4

Consent of a member of the Board / executive director

JPG 167.38 KB 06.12.2016 30.11.2016 1

Consent of a member of the Board / executive director

EDOC 129.44 KB 06.12.2016 30.11.2016 1

Consent of a member of the Board / executive director

JPG 167.38 KB 06.12.2016 30.11.2016 1

Articles of Association

EDOC 137.7 KB 06.12.2016 16.11.2016 1

Bank statements or other document regarding the payment of the equity

JPG 161.41 KB 06.12.2016 16.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 132.11 KB 06.12.2016 16.11.2016 1

Bank statements or other document regarding the payment of the equity

JPG 161.41 KB 06.12.2016 16.11.2016 1

Memorandum of Association

EDOC 318.05 KB 06.12.2016 16.11.2016 2

Shareholders’ register

EDOC 222.26 KB 06.12.2016 16.11.2016 1

Confirmation or consent to legal address

TIF 15.72 KB 08.12.2016 24.10.2016 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