MARKS M1, SIA

Limited Liability Company, Micro company
Place in branch
513 by turnover
321 by profit
175 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKS M1"
Registration number, date 42403024023, 22.04.2009
VAT number None (excluded 20.04.2015) Europe VAT register
Register, date Commercial Register, 22.04.2009
Legal address Baznīcas iela 7 – 10, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 840 EUR, registered payment 17.03.2016
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, €) 1.47 1.23 1.23
Personal income tax (thousands, €) 0.55 0.46 0.46
Statutory social insurance contributions (thousands, €) 0.91 0.76 0.76
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 14.03.2016 17.03.2016

Historical addresses

Balvu rajons, Balvi, Baznīcas iela 7-10 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (101.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (100.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (101.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (101.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (101.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (193.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (125.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (135.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 MARKS M1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 MARKS M1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 MARKS M1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 MARKS M1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 MARKS M1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 MARKS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (8.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.68 KB 18.03.2016 14.03.2016 1

Shareholders’ register

TIF 44 KB 18.03.2016 14.03.2016 2

Articles of Association

 TIF 15.22 KB 23.04.2009 22.04.2009 1

Memorandum of Association

 TIF 20.83 KB 23.04.2009 22.04.2009 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 54.97 KB 18.03.2016 17.03.2016 2

Application

 TIF 131.36 KB 18.03.2016 15.03.2016 2

Protocols/decisions of a company/organisation

 TIF 40.6 KB 18.03.2016 14.03.2016 1

Announcement regarding the legal address

 TIF 8.38 KB 23.04.2009 22.04.2009 1

Application

 TIF 228.77 KB 23.04.2009 22.04.2009 7

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 23.04.2009 22.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.04 KB 23.04.2009 22.04.2009 2

Receipts on the publication and state fees

 TIF 22.29 KB 23.04.2009 22.04.2009 2

Registration certificates

 TIF 33.78 KB 23.04.2009 22.04.2009 1

Sample report

 TIF 24.54 KB 23.04.2009 22.04.2009 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