MARKUS, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
270 by profit
92 by paid taxes
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 "MARKUS" |
| Registration number, date | 40103421269, 26.05.2011 |
| VAT number | None (excluded 20.05.2015) Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Jūrmalas gatve 136, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 3.9 | 3.3 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| 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 20.02.2019 | 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 | 01.04.2022 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 14.12.2022 | 15.12.2022 |
Historical company names
| SIA "EstateMax" | Until 10.06.2015 | 9 years ago |
|---|---|---|
| SIA "GuardMax" | Until 02.04.2012 | 12 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 115B-1 | Until 02.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 115A | Until 09.01.2015 | 9 years ago |
| Rīga, Lazdu iela 16D | Until 28.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA MARKUS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA MARKUS vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MARKUS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Estatemax | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 12.06.2012 | TIF (235.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.79 KB | 03.08.2023 | 28.07.2023 | 5 |
Shareholders’ register |
EDOC | 18.55 KB | 14.12.2022 | 14.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.66 KB | 12.01.2016 | 16.12.2015 | 2 |
Shareholders’ register |
TIF | 51.1 KB | 03.08.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.29 KB | 16.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 63.46 KB | 16.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 23.81 KB | 16.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 47.54 KB | 23.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 87.14 KB | 23.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 30.2 KB | 03.04.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.71 KB | 03.04.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 200.82 KB | 03.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 49.12 KB | 31.05.2011 | 20.05.2011 | 1 |
Memorandum of Association |
TIF | 49.43 KB | 31.05.2011 | 20.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.38 KB | 31.07.2023 | 28.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.27 KB | 31.07.2023 | 28.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 43.36 KB | 01.04.2022 | 23.03.2022 | 1 |
Application |
DOCX | 43.36 KB | 01.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 01.04.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 78.22 KB | 20.02.2019 | 25.01.2019 | 9 |
Application |
DOCX | 57.79 KB | 20.02.2019 | 25.01.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 20.02.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.02.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
6.54 MB | 19.09.2016 | 15.09.2016 | 25 | |
Application |
6.54 MB | 19.09.2016 | 15.09.2016 | 25 | |
Application |
EDOC | 6.26 MB | 19.09.2016 | 15.09.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 19.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.46 KB | 19.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 12.01.2016 | 06.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.16 KB | 12.01.2016 | 16.12.2015 | 2 |
Submission/Application |
TIF | 19.16 KB | 12.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 141.24 KB | 03.08.2015 | 23.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 03.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 266.13 KB | 16.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.73 KB | 16.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 159.74 KB | 12.01.2015 | 06.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.13 KB | 12.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 23.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 104 KB | 23.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 14.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 137.48 KB | 14.03.2013 | 01.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 14.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 14.03.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 23.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 211.8 KB | 23.04.2012 | 10.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 23.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 96.27 KB | 16.06.2015 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.18 KB | 03.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 73.35 KB | 03.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.11 KB | 03.04.2012 | 22.03.2012 | 1 |
Application |
TIF | 344.08 KB | 03.04.2012 | 22.03.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.42 KB | 03.04.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.94 KB | 03.04.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 03.04.2012 | 22.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.37 KB | 03.04.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.22 KB | 31.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 151.02 KB | 31.05.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.31 KB | 31.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 575.99 KB | 31.05.2011 | 20.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.95 KB | 31.05.2011 | 20.05.2011 | 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