MARKOL, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by paid taxes
4 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 "MARKOL" |
| Registration number, date | 40103124370, 23.05.1994 |
| VAT number | LV40103124370 from 07.11.1995 Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Šmerļa iela 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 45 120 EUR, registered payment 27.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 535.23 | 495.21 | 452.25 |
| Personal income tax (thousands, €) | 116.8 | 96.89 | 78.41 |
| Statutory social insurance contributions (thousands, €) | 231.44 | 197.61 | 160.23 |
| Average employees count | 42 | 38 | 39 |
| Received COVID-19 downtime support | 24.02.2021, 9 976.08 € | ||
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2021 | 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 | 27.07.2011 |
* 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 % | 16 | € 2 820 | € 45 120 | Latvia | 29.09.2021 | 11.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šmerļa iela 2a | Until 22.05.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Markol 2023 | EDOC | ||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Markol 2022 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MARKOL zinojums 2021 | |||||
| Vad. zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MARKOL zinojums 2020 | |||||
| Vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Markol zinojums 2019 | |||||
| Vadibas zinojums min | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinojums 1 lpp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 MARKOL | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MARKOL Neatkar gu revidentu zi ojums | |||||
| VADIBAS AINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Markol | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARKOL2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (22.1 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (926.79 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (884.68 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (688.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.5 KB | 06.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.10.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 12.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 175.73 KB | 12.12.2019 | 09.12.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.29 KB | 12.12.2019 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 79.14 KB | 12.12.2019 | 09.12.2019 | 3 |
Shareholders’ register |
TIF | 80.9 KB | 03.12.2019 | 29.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 29.11.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 175.33 KB | 29.11.2019 | 21.10.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.58 KB | 21.10.2019 | 21.10.2019 | 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 | 62.96 KB | 11.10.2021 | 11.10.2021 | 2 |
Shareholders’ register |
EDOC | 16.5 KB | 06.10.2021 | 29.09.2021 | 1 |
Application |
TIF | 183.32 KB | 30.09.2021 | 29.09.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 252.77 KB | 30.09.2021 | 21.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.14 KB | 20.12.2019 | 09.12.2019 | 3 |
Application |
TIF | 116.51 KB | 12.12.2019 | 09.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 165.13 KB | 29.11.2019 | 29.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 125.04 KB | 21.10.2019 | 21.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 21.10.2019 | 21.10.2019 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.03.2023 |
LETA | Minerālūdens "Zaķumuiža" ražotājs investējis 10 000 eiro bērnu minerālūdens izveidē |
01.10.2020 |
LETA | Valsts vides dienests saņēmis divus depozīta sistēmas operatora pretendentu pieteikumus un sāk to izvērtēšanu |
12.07.2019 |
LETA | Minerālūdens "Zaķumuiža" ražotāja apgrozījums pērn pieauga par 13,8% |
13.07.2016 |
LETA | "Zaķumuižas" ūdens ražotājam pērn četrkārtējs peļņas kritums |