MARKO Tech, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKO Tech"
Registration number, date 40103556420, 18.06.2012
VAT number LV40103556420 from 28.06.2012 Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Peldu iela 4 – 42, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 16.08.2016
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, €) -0.32 -0.17 8.44
Personal income tax (thousands, €) 0 0 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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.08.2022
* 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 % 101 € 28 € 2 828 Latvia 05.07.2022 18.08.2022

Historical addresses

Stopiņu nov., Ulbroka, Peldu iela 4 - 42 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 09.01.2024  PDF (80.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (80.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (80.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (80.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (108.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (183.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (82.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 (6) TIF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2012

 Annual report 18.06.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
marko vad.zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38.5 KB 18.08.2022 05.07.2022 1

Amendments to the Articles of Association

 DOC 29 KB 11.08.2016 30.06.2016 1

Articles of Association

 DOC 42 KB 11.08.2016 30.06.2016 2

Shareholders’ register

PDF 1.37 MB 11.08.2016 30.06.2016 3

Shareholders’ register

TIF 34.99 KB 05.07.2012 27.06.2012 2

Articles of Association

 TIF 19.81 KB 20.06.2012 31.05.2012 2

Memorandum of Association

 TIF 34.59 KB 20.06.2012 31.05.2012 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

 EDOC 62.53 KB 18.08.2022 18.08.2022 2

Application

 DOCX 55.08 KB 18.08.2022 14.08.2022 1

Application

 DOCX 55.08 KB 18.08.2022 14.08.2022 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 18.08.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 18.08.2022 05.07.2022 1

Shareholders’ register

EDOC 29.38 KB 18.08.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 178.67 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 16.08.2016 16.08.2016 2

Application

 EDOC 58.24 KB 11.08.2016 11.08.2016 13

Application

 DOCX 45.76 KB 11.08.2016 11.08.2016 13

Amendments to the Articles of Association

 EDOC 23.46 KB 11.08.2016 30.06.2016 1

Articles of Association

 EDOC 25.28 KB 11.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 61.8 KB 11.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 11.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 05.07.2012 03.07.2012 2

Application

 TIF 153.74 KB 05.07.2012 27.06.2012 4

Protocols/decisions of a company/organisation

 TIF 52.43 KB 05.07.2012 27.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 20.06.2012 18.06.2012 2

Registration certificates

 TIF 52.65 KB 20.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.59 KB 20.06.2012 01.06.2012 1

Announcement regarding the legal address

 TIF 11.77 KB 20.06.2012 31.05.2012 1

Application

 TIF 121.78 KB 20.06.2012 31.05.2012 3

Appraisal reports

 TIF 22.05 KB 20.06.2012 31.05.2012 1

Confirmation or consent to legal address

 TIF 6.42 KB 20.06.2012 31.05.2012 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