Markuss Br, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Markuss Br
Registration number, date 40203011530, 10.08.2016
VAT number LV40203011530 from 25.08.2016 Europe VAT register
Register, date Commercial Register, 10.08.2016
Legal address Kalna iela 1A – 3, Vaiņode, Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners
Fixed capital 18 800 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 298.90 0.00 0.00 0.00 12.11.2024
15.10.2024 2 351.87 0.00 0.00 0.00 15.10.2024
09.09.2024 2 349.71 0.00 0.00 0.00 09.09.2024
19.08.2024 2 348.45 0.00 0.00 0.00 19.08.2024
16.07.2024 2 443.70 0.00 0.00 0.00 16.07.2024
17.06.2024 2 441.92 0.00 0.00 0.00 17.06.2024
08.05.2024 2 439.58 0.00 0.00 0.00 08.05.2024
12.04.2024 2 502.54 0.00 0.00 0.00 12.04.2024
13.03.2024 2 500.74 0.00 0.00 0.00 13.03.2024
14.02.2024 2 499.06 0.00 0.00 0.00 14.02.2024
15.01.2024 2 502.55 0.00 0.00 0.00 15.01.2024
07.12.2023 2 501.38 0.00 0.00 0.00 07.12.2023
07.11.2023 2 499.95 0.00 0.00 0.00 07.11.2023
09.10.2023 2 560.03 0.00 0.00 0.00 09.10.2023
11.09.2023 2 558.37 0.00 0.00 0.00 11.09.2023
16.08.2023 2 590.84 0.00 0.00 0.00 16.08.2023
13.06.2023 2 602.75 0.00 0.00 0.00 13.06.2023
16.05.2023 2 601.07 0.00 0.00 0.00 16.05.2023
19.04.2023 2 677.04 0.00 0.00 0.00 19.04.2023
07.03.2023 2 674.48 0.00 0.00 0.00 07.03.2023
15.02.2023 2 673.28 0.00 0.00 0.00 15.02.2023
09.01.2023 2 677.41 0.00 0.00 0.00 09.01.2023
19.12.2022 2 676.78 0.00 0.00 0.00 19.12.2022
07.11.2022 2 674.96 0.00 0.00 0.00 07.11.2022
10.10.2022 2 725.24 0.00 0.00 0.00 10.10.2022
07.09.2022 2 723.26 0.00 0.00 0.00 07.09.2022
15.08.2022 2 721.88 0.00 0.00 0.00 15.08.2022
21.07.2022 2 736.13 0.00 0.00 0.00 21.07.2022
07.06.2022 2 733.49 0.00 0.00 0.00 07.06.2022
13.05.2022 2 731.99 0.00 0.00 0.00 13.05.2022
07.04.2022 2 812.03 0.00 0.00 0.00 07.04.2022
07.03.2022 2 810.17 0.00 0.00 0.00 07.03.2022
07.12.2020 3 084.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 050.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 077.60 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 042.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 007.18 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 031.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 996.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 959.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 987.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 949.94 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 914.72 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 893.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 871.79 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 851.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 830.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 810.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 787.81 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 765.21 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 732.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 697.87 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 703.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 700.17 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 704.52 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 9 436.85 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 426.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 677.21 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 192.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 609.37 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 044.46 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 719.58 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 115.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 205.27 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 614.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 417.28 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 548.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 006.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 041.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 054.66 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 236.55 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 614.02 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 1 492.69 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 470.09 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0.03 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
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   10.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2016
* 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

99 % 99 € 188 € 18 612 Latvia 20.10.2016 02.11.2016

Natural person

1 % 1 € 188 € 188 Latvia 20.10.2016 02.11.2016

Historical addresses

Rīga, Valtaiķu iela 5 Until 06.10.2016 8 years ago
Vaiņodes nov., Vaiņodes pag., Vaiņode, Kalna iela 1A - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (1.63 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.09.2023  PDF (1.63 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (1.86 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  PDF (1.66 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (370.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (495.12 KB) €11.00

2016

Annual report 10.08.2016 - 31.12.2016 17.05.2017  PDF (1.4 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 17.28 KB 28.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.28 KB 28.10.2016 20.10.2016 1

Amendments to the Articles of Association

DOCX 38.29 KB 25.10.2016 20.10.2016 1

Amendments to the Articles of Association

DOCX 38.29 KB 25.10.2016 20.10.2016 1

Articles of Association

DOCX 51.04 KB 25.10.2016 20.10.2016 1

Articles of Association

DOCX 51.04 KB 25.10.2016 20.10.2016 1

Shareholders’ register

DOCX 63.72 KB 25.10.2016 20.10.2016 1

Shareholders’ register

DOCX 63.72 KB 25.10.2016 20.10.2016 1

Articles of Association

TIF 12.8 KB 23.08.2016 02.08.2016 1

Memorandum of association

TIF 48.8 KB 23.08.2016 02.08.2016 1

Shareholders’ register

TIF 55.96 KB 23.08.2016 02.08.2016 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

EDOC 38.11 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 95.63 KB 05.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 02.11.2016 02.11.2016 2

Application

PDF 4.11 MB 25.10.2016 23.10.2016 4

Application

PDF 4.11 MB 25.10.2016 23.10.2016 4

Application

EDOC 4.01 MB 25.10.2016 23.10.2016 4

Regulations for the increase/reduction of the equity

EDOC 28.78 KB 28.10.2016 20.10.2016 1

Amendments to the Articles of Association

EDOC 43.05 KB 25.10.2016 20.10.2016 1

Articles of Association

EDOC 55.83 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.55 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.72 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.36 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.36 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.39 KB 25.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.39 KB 25.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

EDOC 30.73 KB 25.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

DOCX 18.3 KB 25.10.2016 20.10.2016 1

Statement of the Board regarding the payment of the equity

DOCX 18.3 KB 25.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

DOCX 75.47 KB 25.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

EDOC 64.2 KB 25.10.2016 20.10.2016 1

Protocols/decisions of a company/organisation

DOCX 75.47 KB 25.10.2016 20.10.2016 1

Shareholders’ register

EDOC 65.96 KB 25.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 06.10.2016 06.10.2016 2

Application

TIF 2.3 MB 10.10.2016 06.09.2016 5

Confirmation or consent to legal address

TIF 24.8 KB 10.10.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 65.68 KB 23.08.2016 10.08.2016 2

Announcement regarding the legal address

TIF 10.32 KB 23.08.2016 02.08.2016 1

Application

TIF 340.37 KB 23.08.2016 02.08.2016 4

Bank statements or other document regarding the payment of the equity

TIF 53.86 KB 23.08.2016 02.08.2016 1

Confirmation or consent to legal address

TIF 12.33 KB 23.08.2016 02.08.2016 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