Markuna virtuve, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Markuna virtuve
Registration number, date 40203215426, 07.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address "Lauktehnika 12" – 3, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 10 EUR, registered payment 07.06.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   07.06.2019
* 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 % 10 € 1 € 10 Latvia 07.06.2019 07.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (80.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2024  PDF (82.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (530.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums.doc PDF

2019

Annual report 07.06.2019 - 31.12.2019 21.02.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.89 KB 22.05.2019 21.05.2019 1

Memorandum of Association

TIF 24.91 KB 22.05.2019 21.05.2019 1

Shareholders’ register

TIF 36.5 KB 22.05.2019 21.05.2019 2

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 193.33 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 07.06.2019 07.06.2019 2

Confirmation or consent to legal address

TIF 11.17 KB 31.05.2019 29.05.2019 1

Application

TIF 171.73 KB 06.06.2019 21.05.2019 5

Announcement regarding the legal address

TIF 9.47 KB 22.05.2019 21.05.2019 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