MARKOSS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
882 by profit
287 by paid taxes
97 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 | SIA "MARKOSS" |
| Registration number, date | 44103013315, 10.11.1997 |
| VAT number | LV44103013315 from 25.02.1998 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Ausekļa iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKOSS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.76 | 8.62 | 8.83 |
| Personal income tax (thousands, €) | 0.51 | 0.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | 07.01.2014 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 11.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Markoss", SIA
Sporta 40, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Sporta iela 40 | Until 01.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Sporta iela 40 | Until 03.07.2009 | 15 years ago |
| Valmiera, Sporta iela 40 | Until 04.12.2017 | 7 years ago |
| Valmiera, Ausekļa iela 32 | 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 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (359.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (410.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | PDF (408.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| l mums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (412.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (317.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 12015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (106.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013V | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (132.9 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.05.2010 | ||
2008 |
Annual report | 07.05.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (819.44 KB) | ||
2005 |
Annual report | 05.12.2017 | TIF (744.88 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (855 KB) | ||
2003 |
Annual report | 05.12.2017 | TIF (1.15 MB) | ||
2002 |
Annual report | 05.12.2017 | TIF (1.1 MB) | ||
2001 |
Annual report | 05.12.2017 | TIF (1.14 MB) | ||
2000 |
Annual report | 05.12.2017 | TIF (932.22 KB) | ||
1999 |
Annual report | 05.12.2017 | TIF (863.57 KB) | ||
1998 |
Annual report | 05.12.2017 | TIF (863.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.19 KB | 08.06.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 239.14 KB | 08.06.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 128.44 KB | 08.01.2014 | 02.01.2014 | 2 |
Articles of Association |
TIF | 44.54 KB | 05.12.2017 | 09.12.2009 | 1 |
Articles of Association |
TIF | 51.15 KB | 05.12.2017 | 03.10.2004 | 1 |
Articles of Association |
TIF | 577.81 KB | 05.12.2017 | 03.11.1997 | 8 |
Memorandum of Association |
TIF | 30.03 KB | 05.12.2017 | 03.11.1997 | 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 | 190.48 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 151.12 KB | 29.11.2017 | 29.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 28.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 139.69 KB | 08.06.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 08.06.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.5 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 938.58 KB | 08.01.2014 | 02.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.39 KB | 08.01.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 05.12.2017 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 05.12.2017 | 10.12.2009 | 2 |
Application |
TIF | 126.23 KB | 05.12.2017 | 09.12.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 05.12.2017 | 09.12.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 30.54 KB | 05.12.2017 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 05.12.2017 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.23 KB | 05.12.2017 | 24.10.2008 | 2 |
Application |
TIF | 403.71 KB | 05.12.2017 | 20.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 05.12.2017 | 20.10.2008 | 1 |
Sample report |
TIF | 25.59 KB | 05.12.2017 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.51 KB | 05.12.2017 | 03.10.2004 | 1 |
Consent of the auditor |
TIF | 12.13 KB | 05.12.2017 | 03.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.46 KB | 05.12.2017 | 03.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 05.12.2017 | 03.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 05.12.2017 | 01.10.2004 | 1 |
Registration certificates |
TIF | 47.04 KB | 05.12.2017 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.19 KB | 05.12.2017 | 20.09.2004 | 2 |
Application |
TIF | 140.65 KB | 05.12.2017 | 03.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 05.12.2017 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 05.12.2017 | 10.01.2002 | 1 |
Sample report |
TIF | 25.98 KB | 05.12.2017 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 05.12.2017 | 07.01.2002 | 1 |
Submission/Application |
TIF | 18.89 KB | 05.12.2017 | 07.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 05.12.2017 | 10.11.1997 | 1 |
Registration certificates |
TIF | 52.27 KB | 05.12.2017 | 10.11.1997 | 1 |
Registration certificates |
TIF | 49.76 KB | 05.12.2017 | 10.11.1997 | 1 |
Application |
TIF | 152.74 KB | 05.12.2017 | 05.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 61.42 KB | 05.12.2017 | 05.11.1997 | 2 |
Sample report |
TIF | 28.27 KB | 05.12.2017 | 05.11.1997 | 1 |
Appraisal reports |
TIF | 38.32 KB | 05.12.2017 | 03.11.1997 | 1 |
Other documents |
TIF | 44.64 KB | 05.12.2017 | 20.07.1990 | 1 |
Copy of the personal identification document |
TIF | 62.6 KB | 05.12.2017 | 1 | |
Other documents |
TIF | 127.67 KB | 05.12.2017 | 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