MARKTEH, SIA
Limited Liability Company, Micro company
Place in branch
437 by paid taxes
267 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARKTEH" |
| Registration number, date | 40203125974, 20.02.2018 |
| VAT number | LV40203125974 from 20.02.2020 Europe VAT register |
| Register, date | Commercial Register, 20.02.2018 |
| Legal address | "Diānas 1", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKTEH, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.03.2021)
- 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 |
|---|---|---|---|---|---|
| 19.02.2025 | 24 214.57 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 24 214.57 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 24 214.57 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 24 213.62 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 24 474.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 23 878.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 707.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 28 236.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 17 674.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 17 669.93 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 16 363.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 13 810.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 22 575.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 25 392.94 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.06.2023 | 4 572.72 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 540.99 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
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, €) | 6.44 | 32.58 | 32.43 |
| Personal income tax (thousands, €) | 21.15 | 8.6 | 8.88 |
| Statutory social insurance contributions (thousands, €) | 41.55 | 17.2 | 13.7 |
| Average employees count | 12 | 4 | 2 |
| Received COVID-19 downtime support | 02.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.31) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.03.2024 |
* 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 | € 1 | € 1 | 20.02.2018 | 20.02.2018 |
Contacts in cooperation with
Apply information changes
"Markteh", SIA
"Diānas 1" , Salaspils pagasts, Salaspils nov., LV-2121
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Jūrmala, Vilhelma Purvīša iela 4 | Until 19.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2024.
Case number: C33290824 Court: Rīgas rajona tiesa
(1000055247)
|
|||
14.03.2024 |
15.03.2024 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas rajona tiesa (1000055247)
|
14.03.2024 |
15.03.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.04.2024)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (81.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (86.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (402.64 KB) | €11.00 |
2018 |
Annual report | 20.02.2018 - 31.12.2018 | 09.10.2019 | PDF (391.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.55 KB | 16.02.2018 | 02.02.2018 | 1 |
Memorandum of Association |
TIF | 38.18 KB | 07.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
TIF | 36.86 KB | 07.02.2018 | 02.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.58 KB | 18.12.2024 | 18.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.9 KB | 04.07.2024 | 04.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.34 KB | 20.03.2024 | 20.03.2024 | 1 | |
Notary’s decision |
RTF | 192.69 KB | 15.03.2024 | 15.03.2024 | 2 |
Notary’s decision |
EDOC | 61.76 KB | 15.03.2024 | 15.03.2024 | 2 |
Court decision/judgement |
113.31 KB | 15.03.2024 | 14.03.2024 | 1 | |
Court decision/judgement |
EDOC | 122.2 KB | 15.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 07.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 43.72 KB | 02.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 43.72 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 94.23 KB | 19.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 107.29 KB | 19.07.2021 | 13.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.5 KB | 19.07.2021 | 06.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.5 KB | 19.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 45.81 KB | 01.12.2020 | 26.11.2020 | 1 |
Application |
EDOC | 59.07 KB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 249.79 KB | 16.02.2018 | 06.02.2018 | 7 |
Announcement regarding the legal address |
TIF | 10.1 KB | 13.02.2018 | 02.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 07.02.2018 | 02.02.2018 | 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