Marks M, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
21 by profit
9 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 | SIA "Marks M" |
| Registration number, date | 43603011849, 06.10.1998 |
| VAT number | LV43603011849 from 13.10.1998 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Elektrības iela 8B, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marks M, SIA
Important facts
- Existing active commercial 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, €) | 731.2 | 899.73 | 918.73 |
| Personal income tax (thousands, €) | 137.24 | 178.65 | 187.07 |
| Statutory social insurance contributions (thousands, €) | 299.08 | 353.06 | 332.72 |
| Average employees count | 76 | 88 | 88 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Matraču ražošana (31.03) |
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. | 01.11.2007 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 28.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Dūņu iela 9 | Until 26.10.2004 | 21 year ago |
|---|---|---|
| Jelgava, Dūņu iela 9 | Until 26.10.2004 | 21 year ago |
| Jelgava, Elektrības iela 8b | Until 26.11.2004 | 21 year ago |
| Jelgava, Dūņu iela 9 | Until 12.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vad bas zi ojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vad bas zi ojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 1 pdf | |||||
| Vad bas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
| revidentu zinojums | |||||
2015 |
Annual report | 01.05.2016 | TIF (995.9 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIFF (1.99 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2.02 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (808.27 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.18 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (791.77 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (702.85 KB) | ||
2005 |
Annual report | 12.02.2019 | TIF (973.25 KB) | ||
2004 |
Annual report | 12.02.2019 | TIF (815.87 KB) | ||
2003 |
Annual report | 08.12.2008 | TIF (535.48 KB) | ||
2002 |
Annual report | 12.02.2019 | TIF (792.82 KB) | ||
2001 |
Annual report | 12.02.2019 | TIF (783.98 KB) | ||
2000 |
Annual report | 12.02.2019 | TIF (575.43 KB) | ||
1999 |
Annual report | 12.02.2019 | TIF (530.19 KB) | ||
1998 |
Annual report | 12.02.2019 | TIF (364.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.14 KB | 08.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 48.38 KB | 08.06.2015 | 28.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 395.01 KB | 20.03.2014 | 22.08.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.07 KB | 23.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 37.12 KB | 12.02.2019 | 06.10.2004 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 12.02.2019 | 06.10.2004 | 1 |
Articles of Association |
TIF | 345.87 KB | 12.02.2019 | 25.09.1998 | 7 |
Memorandum of Association |
TIF | 20.96 KB | 12.02.2019 | 25.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.35 KB | 12.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.84 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 160.4 KB | 08.06.2015 | 04.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.31 KB | 08.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 370.42 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 189.37 KB | 20.03.2014 | 17.03.2014 | 1 |
Other documents |
TIF | 100.13 KB | 20.03.2014 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 20.03.2014 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.97 KB | 23.07.2013 | 19.07.2013 | 1 |
Other documents |
TIF | 93.58 KB | 23.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 12.02.2019 | 01.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 12.02.2019 | 29.10.2007 | 1 |
Application |
TIF | 127.91 KB | 12.02.2019 | 26.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 12.02.2019 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 12.02.2019 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 12.02.2019 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 12.02.2019 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 12.02.2019 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 12.02.2019 | 11.11.2004 | 1 |
Application |
TIF | 168.02 KB | 12.02.2019 | 10.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 12.02.2019 | 26.10.2004 | 1 |
Registration certificates |
TIF | 70.09 KB | 12.02.2019 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 12.02.2019 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 12.02.2019 | 11.10.2004 | 1 |
Application |
TIF | 192.09 KB | 12.02.2019 | 07.10.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.95 KB | 12.02.2019 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 12.02.2019 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 12.02.2019 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 13.98 KB | 12.02.2019 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 12.02.2019 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 12.02.2019 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 12.02.2019 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 12.02.2019 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 12.02.2019 | 15.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 12.02.2019 | 06.10.1998 | 1 |
Registration certificates |
TIF | 53.78 KB | 12.02.2019 | 06.10.1998 | 1 |
Registration certificates |
TIF | 48.36 KB | 12.02.2019 | 06.10.1998 | 1 |
Application |
TIF | 159.44 KB | 12.02.2019 | 01.10.1998 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 12.02.2019 | 01.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 12.02.2019 | 28.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 64.38 KB | 12.02.2019 | 28.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 56.16 KB | 12.02.2019 | 28.09.1998 | 2 |
Other documents |
TIF | 12.03 KB | 12.02.2019 | 25.09.1998 | 1 |
Sample report |
TIF | 31.33 KB | 12.02.2019 | 25.09.1998 | 1 |
Copy of the personal identification document |
TIF | 120.15 KB | 12.02.2019 | 15.04.1997 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.03.2022 |
LETA | Mēbeļu ražotāja "Marks M" apgrozījums pērn palielinājies par 11% |
13.05.2020 |
LETA | Mēbeļu ražotāju "Marks M" krīze mudinājusi sākt darbību jaunā segmentā |
02.04.2019 |
LETA | Zīmola "Nakts mēbeles" īpašnieka apgrozījums pērn pieaudzis par 9,5% |
05.09.2018 |
LETA | "Marks M" apgrozījums šogad sešos mēnešos audzis par 20% |
12.06.2017 |
LETA | Zīmola "Nakts mēbeles" īpašnieka apgrozījums pērn palielinājās par 5,8% |