MARKOS, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
278 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 "MARKOS" |
| Registration number, date | 42403024292, 09.07.2009 |
| VAT number | LV42403024292 from 06.08.2009 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | "Ežmaļi", Zeltiņi, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 428.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 797.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 469.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 163.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 891.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 078.77 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 758.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 967.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 667.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 371.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 078.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 794.33 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 512.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 459.28 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 168.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 905.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 809.59 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 556.94 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 340.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 181.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 438.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.07.2019 | 278.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 196.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 300.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 176.47 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 530.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 334.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 153.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 305.05 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 152.17 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 190.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 488.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.2 | -4 | -1.26 |
| Personal income tax (thousands, €) | 0.16 | 0.25 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 2 | 1.23 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 09.07.2009 |
* 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 | € 2 845 | € 2 845 | Latvia | 13.09.2016 | 16.09.2016 |
Historical addresses
| Ciblas nov., Ciblas pag., Cibla, "Edelveiss" | Until 04.08.2009 | 15 years ago |
|---|---|---|
| Ciblas nov., Ciblas pag., Cibla, "Ežmaļi" | Until 19.11.2016 | 8 years ago |
| Ciblas nov., Ciblas pag., Zeltiņi, "Ežmaļi" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MARKOS Dal bnieku sapulces 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MARKOS Dal bnieku sapulces 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MARKOS Dal bnieku sapulces | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MARKOS Dal bnieku sapulces 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MARKOS Dal bnieku sapulces 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MARKOS Dal bnieku sapulces protokols 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MARKOS Dalibnieka sapulces protokols 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MARKOS 2016 Dal bnieku sapulces | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MARKOS 2015 vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MARKOS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MARKOS 2013 vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MARKOS 2012 vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MARKOS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.9 KB | 27.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 45.17 KB | 27.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 18.18 KB | 05.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 10.5 KB | 04.08.2009 | 21.07.2009 | 1 |
Articles of Association |
TIF | 16.77 KB | 04.08.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 27.18 KB | 04.08.2009 | 01.07.2009 | 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 |
TIF | 53.89 KB | 27.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 121.99 KB | 27.09.2016 | 13.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 27.09.2016 | 13.09.2016 | 1 |
Other documents |
TIF | 38.06 KB | 27.09.2016 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 05.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 91.9 KB | 05.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 04.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 246.36 KB | 04.08.2009 | 21.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 67.69 KB | 04.08.2009 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 04.08.2009 | 09.07.2009 | 2 |
Registration certificates |
TIF | 36.69 KB | 04.08.2009 | 09.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 04.08.2009 | 07.07.2009 | 1 |
Application |
TIF | 271.62 KB | 04.08.2009 | 06.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 04.08.2009 | 02.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 04.08.2009 | 01.07.2009 | 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