MarkoGroup, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MarkoGroup
Registration number, date 42103110222, 28.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2020
Legal address Daugavpils iela 49 – 99, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 28.05.2020
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, €) 0.11 0 0
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 Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2020
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   28.05.2020
* 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 % 1 € 1 € 1 Latvia 28.05.2020 28.05.2020

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (77.64 KB) €11.00

2020

 Annual report 28.05.2020 - 31.12.2020 08.09.2022  PDF (77.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.4 KB 28.05.2020 19.03.2020 1

Articles of Association

 DOCX 19.4 KB 28.05.2020 19.03.2020 1

Memorandum of Association

 DOCX 76.14 KB 28.05.2020 19.03.2020 1

Memorandum of Association

 DOCX 76.14 KB 28.05.2020 19.03.2020 1

Shareholders’ register

DOCX 57.52 KB 28.05.2020 19.03.2020 1

Shareholders’ register

DOCX 57.52 KB 28.05.2020 19.03.2020 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 194.05 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 28.05.2020 28.05.2020 2

Application

 DOCX 35.58 KB 28.05.2020 12.05.2020 3

Application

 DOCX 35.58 KB 28.05.2020 12.05.2020 3

Application

 EDOC 40.69 KB 28.05.2020 12.05.2020 3

Announcement regarding the legal address

 DOCX 43.08 KB 28.05.2020 19.03.2020 1

Announcement regarding the legal address

 DOCX 43.08 KB 28.05.2020 19.03.2020 1

Announcement regarding the legal address

 EDOC 42.49 KB 28.05.2020 19.03.2020 1

Articles of Association

 EDOC 24.73 KB 28.05.2020 19.03.2020 1

Confirmation or consent to legal address

 PDF 179.27 KB 28.05.2020 19.03.2020 1

Confirmation or consent to legal address

 PDF 179.27 KB 28.05.2020 19.03.2020 1

Confirmation or consent to legal address

 EDOC 146.67 KB 28.05.2020 19.03.2020 1

Memorandum of Association

 EDOC 75.95 KB 28.05.2020 19.03.2020 1

Shareholders’ register

EDOC 54.83 KB 28.05.2020 19.03.2020 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