MARKUSS AUTO, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
322 by profit
132 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARKUSS AUTO"
Registration number, date 40003374822, 15.01.1998
VAT number LV40003374822 from 29.06.1999 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Fabrikas iela 11, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 17.09.2014
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, €) 24.06 29.11 30.83
Personal income tax (thousands, €) 2.43 2.14 2.89
Statutory social insurance contributions (thousands, €) 6.53 7.12 11.42
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.07.2011
* 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 % 2 840 € 1 € 2 840 Latvia 23.07.2014 17.09.2014

Apply information changes

ML

"Markuss Auto", SIA

Fabrikas 11, Jūrmala, LV-2011 Check address owners

Auto remonts, apkope

https://www.markussauto.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ELMONTA" Until 28.09.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "PĀRTIKAS KONSULTANTS" Until 08.06.1999 25 years ago

Historical addresses

Rīga, Juglas iela 47-55 Until 08.06.1999 25 years ago
Rīga, Rāmuļu iela 2 Until 08.03.2001 23 years ago
Rīga, Stabu iela 76 Until 28.09.2004 20 years ago
Jūrmala, Ceriņu iela 32/34-63 Until 26.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (273.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (273.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (276.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  PDF (211.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (211.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (211.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (209.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (174.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Markuss vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Markuss vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
MarkussAuto VadZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Markuss vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Markuss vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Markuss vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (17.71 KB)

2008

 Annual report 27.04.2009  TIF (713.63 KB)

2007

 Annual report 15.08.2008  TIF (2.89 MB)

2006

 Annual report 24.07.2007  TIF (1.8 MB)

2005

 Annual report 01.11.2006  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.42 KB 12.09.2014 11.09.2014 1

Shareholders’ register

EDOC 35.25 KB 12.09.2014 11.09.2014 1

Shareholders’ register

TIF 20.84 KB 04.08.2011 07.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.13 KB 03.04.2024 03.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.3 KB 26.03.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 26.04.2017 26.04.2017 2

Application

 TIF 107.43 KB 26.04.2017 19.04.2017 4

Power of attorney, act of empowerment

 TIF 18.66 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 17.09.2014 17.09.2014 2

Articles of Association

 EDOC 27.42 KB 12.09.2014 11.09.2014 1

Application

 DOCX 29.1 KB 12.09.2014 11.09.2014 2

Application

 EDOC 45.78 KB 12.09.2014 11.09.2014 2

Protocols/decisions of a company/organisation

 DOC 28.5 KB 12.09.2014 11.09.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.2 KB 12.09.2014 11.09.2014 1

Shareholders’ register

EDOC 35.25 KB 12.09.2014 11.09.2014 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