MARKUSS MM, SIA

Limited Liability Company
Place in branch
510 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MARKUSS MM"
Registration number, date 40103967042, 05.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2016
Legal address Gaujmalas iela 19, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 05.02.2016
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, €) 0.48 0.44 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.02.2016
* 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

100 % 1 € 1 € 1 Latvia 05.02.2016 05.02.2016

Apply information changes

ML

"Markuss MM", SIA

Gaujmalas 19, Ādaži, Ādažu nov., LV-2164 Check address owners

Reklāma

Historical addresses

Ādažu nov., Ādaži, "Gobas" Until 06.04.2019 5 years ago
Ādažu nov., Ādaži, Gaujmalas iela 19 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujmalas iela 19 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (169.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (95.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (95.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums Mark 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (386.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (151.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017 PDF

2016

Annual report 05.02.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.95 KB 09.02.2016 20.01.2016 1

Memorandum of Association

TIF 37.26 KB 09.02.2016 20.01.2016 2

Shareholders’ register

TIF 96.85 KB 09.02.2016 18.01.2016 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

TIF 55.02 KB 09.02.2016 05.02.2016 2

Confirmation or consent to legal address

TIF 20.83 KB 09.02.2016 03.02.2016 1

Announcement regarding the legal address

TIF 12.75 KB 09.02.2016 02.02.2016 1

Application

TIF 374.71 KB 09.02.2016 18.01.2016 8
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