MarKons, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
3 by profit
8 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MarKons"
Registration number, date 40103380539, 14.02.2011
VAT number LV40103380539 from 23.01.2020 Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Slokas iela 22 – 4, Rīga, LV-1048 Check address owners
Fixed capital 1 424 EUR, registered payment 06.06.2016
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, €) 19.47 21.9 13.21
Personal income tax (thousands, €) 2.23 1.75 1.88
Statutory social insurance contributions (thousands, €) 2.67 2.05 2.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Antenas un to uzstādīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.02.2011
* 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 % 1 424 € 1 € 1 424 Latvia 09.05.2016 06.06.2016

Apply information changes

"MarKons", SIA

Mārupes 4, Rīga, LV-1002 Check address owners

Antenas un to uzstādīšana

Historical addresses

Rīga, Mārupes iela 4 Until 26.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (802.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (802.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (802.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (803.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (599.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (1.07 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums GP2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2013 PDF

2011

 Annual report 14.02.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.43 KB 09.06.2016 09.05.2016 2

Articles of Association

 TIF 22.16 KB 09.06.2016 09.05.2016 1

Shareholders’ register

TIF 72.32 KB 09.06.2016 09.05.2016 2

Amendments to the Articles of Association

 TIF 13.19 KB 07.05.2012 23.04.2012 2

Articles of Association

 TIF 14.02 KB 07.05.2012 23.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.94 KB 07.05.2012 23.04.2012 1

Shareholders’ register

TIF 18.45 KB 07.05.2012 23.04.2012 1

Articles of Association

 TIF 19.33 KB 18.02.2011 09.02.2011 1

Memorandum of Association

 TIF 20.65 KB 18.02.2011 09.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.39 KB 26.04.2024 26.04.2024 21

Decisions / letters / protocols of public notaries

 TIF 55.54 KB 09.06.2016 06.06.2016 2

Application

 TIF 234.64 KB 09.06.2016 10.05.2016 4

Protocols/decisions of a company/organisation

 TIF 39.24 KB 09.06.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 07.05.2012 03.05.2012 2

Application

 TIF 106.76 KB 07.05.2012 27.04.2012 3

Protocols/decisions of a company/organisation

 TIF 23 KB 07.05.2012 23.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.04 KB 07.05.2012 08.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 18.02.2011 14.02.2011 1

Registration certificates

 TIF 47.34 KB 18.02.2011 14.02.2011 1

Announcement regarding the legal address

 TIF 7.63 KB 18.02.2011 09.02.2011 1

Application

 TIF 145.47 KB 18.02.2011 31.01.2011 5

Bank statements or other document regarding the payment of the equity

TIF 29.19 KB 07.05.2012 2
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