MARKUSS & CO, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
10 by profit
10 by paid taxes
17 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.
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 | Sabiedrība ar ierobežotu atbildību "MARKUSS & CO" |
| Registration number, date | 40103236563, 27.06.2009 |
| VAT number | LV40103236563 from 22.07.2009 Europe VAT register |
| Register, date | Commercial Register, 27.06.2009 |
| Legal address | Aizputes iela 1 k-5, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.04.2014 |
| 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
- Has contacts
- 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, €) | 252.14 | 313.73 | 454.87 |
| Personal income tax (thousands, €) | 10.88 | 10.9 | 11.83 |
| Statutory social insurance contributions (thousands, €) | 19.87 | 19.62 | 23.24 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 |
49.01 % | 99 | € 14 | € 1 386 | Latvia | 13.05.2022 | 20.05.2022 |
Natural person |
36.14 % | 73 | € 14 | € 1 022 | Latvia | 13.05.2022 | 20.05.2022 |
Natural person |
14.85 % | 30 | € 14 | € 420 | Latvia | 10.05.2022 | 20.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Markuss & Co", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 26.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 16.05.2024 | EDOC | ||||
| Vad bas zi ojums 16.05.2024 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Marcuss 31.05.2023 | EDOC | ||||
| Vad zin MCO 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| neatk.revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MCO vad zin | |||||
| Zi ojums SIA MARKUSS CO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MarkussCo vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARKUSS BILANCE 2015 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2010MCO | ZIP | ||||
2009 |
Annual report: Board statement | 27.06.2009 - 31.12.2009 | 15.04.2010 | RAR (5.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.8 KB | 20.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 10.29 KB | 20.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.76 KB | 20.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOCX | 10.26 KB | 20.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
TIF | 98.43 KB | 08.01.2020 | 06.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 29.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 185.92 KB | 29.04.2014 | 31.03.2014 | 4 |
Shareholders’ register |
TIF | 30.34 KB | 29.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 86.6 KB | 20.03.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 136.98 KB | 14.09.2009 | 18.06.2009 | 4 |
Memorandum of association |
TIF | 57.93 KB | 14.09.2009 | 11.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.8 KB | 26.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.05.2022 | 20.05.2022 | 2 |
Shareholders’ register |
EDOC | 36.8 KB | 20.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 43.26 KB | 20.05.2022 | 12.05.2022 | 3 |
Application |
DOCX | 43.26 KB | 20.05.2022 | 12.05.2022 | 3 |
Application |
DOCX | 43.25 KB | 20.05.2022 | 12.05.2022 | 3 |
Application |
DOCX | 43.25 KB | 20.05.2022 | 12.05.2022 | 3 |
Shareholders’ register |
EDOC | 36.76 KB | 20.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 339.57 KB | 08.01.2020 | 07.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 175.67 KB | 29.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.94 KB | 29.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 327.2 KB | 20.03.2014 | 10.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 11.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 182.98 KB | 11.02.2011 | 02.02.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.26 KB | 11.02.2011 | 01.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 14.09.2009 | 27.06.2009 | 1 |
Registration certificates |
TIF | 19.34 KB | 14.09.2009 | 27.06.2009 | 1 |
Application |
TIF | 128.91 KB | 14.09.2009 | 19.06.2009 | 4 |
Announcement regarding the legal address |
TIF | 11.31 KB | 14.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 14.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 14.09.2009 | 16.06.2009 | 2 |
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