MARKUSS SOLID, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
15 by paid taxes
10 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 SOLID" |
| Registration number, date | 40003879970, 06.12.2006 |
| VAT number | LV40003879970 from 15.01.2007 Europe VAT register |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 36 992 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARKUSS SOLID, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 42.68 | 47.94 | 52.87 |
| Personal income tax (thousands, €) | 4.83 | 3.44 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 9.41 | 9.34 | 8.17 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2020 | Denmark | Denmark |
|
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 | 05.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2012 |
* 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 |
24.62 % | 9 106 | € 1 | € 9 106 | Denmark | 10.12.2020 | 14.12.2020 |
Natural person |
24.62 % | 9 106 | € 1 | € 9 106 | Denmark | 10.12.2020 | 14.12.2020 |
Natural person |
20.77 % | 7 683 | € 1 | € 7 683 | Latvia | 09.06.2016 | 20.07.2016 |
Natural person |
6.92 % | 2 561 | € 1 | € 2 561 | Latvia | 09.06.2016 | 20.07.2016 |
Sabiedrība ar ierobežotu atbildību "Markuss Furnitūra"Reg. no. 40003870882
|
5.77 % | 2 134 | € 1 | € 2 134 | Latvia | 09.06.2016 | 20.07.2016 |
Osauhing Markuss NordReg. no. 11000693
|
5.77 % | 2 134 | € 1 | € 2 134 | Estonia | 09.06.2016 | 20.07.2016 |
Natural person |
5.77 % | 2 134 | € 1 | € 2 134 | Latvia | 09.06.2016 | 20.07.2016 |
Furnesta UABReg. no. 110880518
|
5.77 % | 2 134 | € 1 | € 2 134 | Lithuania | 09.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 09.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums MS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13. MS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12. MS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (6.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.15 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (582.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.35 KB | 14.12.2020 | 10.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 21.28 KB | 22.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 183.29 KB | 22.07.2016 | 09.06.2016 | 4 |
Shareholders’ register |
2.02 MB | 08.07.2016 | 09.06.2016 | 9 | |
Shareholders’ register |
TIF | 30.09 KB | 02.01.2013 | 17.12.2012 | 2 |
Shareholders’ register |
TIF | 26.49 KB | 09.03.2010 | 12.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 20.08.2008 | 06.08.2008 | 1 |
Articles of Association |
TIF | 128.74 KB | 20.08.2008 | 06.08.2008 | 5 |
Shareholders’ register |
TIF | 27.64 KB | 20.08.2008 | 06.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 24.10.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 122.34 KB | 24.10.2007 | 09.10.2007 | 4 |
Memorandum of Association |
TIF | 28.79 KB | 24.10.2007 | 09.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.79 KB | 24.10.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 24.10.2007 | 09.10.2007 | 2 |
Articles of Association |
TIF | 125.51 KB | 17.04.2007 | 22.11.2006 | 4 |
Memorandum of Association |
TIF | 37.75 KB | 17.04.2007 | 22.11.2006 | 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 | 66.05 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 68.17 KB | 14.12.2020 | 04.12.2020 | 6 |
Application |
DOCX | 59.36 KB | 14.12.2020 | 04.12.2020 | 6 |
Copy of the personal identification document |
EDOC | 762.68 KB | 14.12.2020 | 19.11.2020 | 5 |
Copy of the personal identification document |
993.77 KB | 14.12.2020 | 19.11.2020 | 5 | |
Copy of the personal identification document |
EDOC | 827.94 KB | 14.12.2020 | 28.10.2020 | 7 |
Copy of the personal identification document |
1.14 MB | 14.12.2020 | 28.10.2020 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 193.99 KB | 22.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 22.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 02.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 62.68 KB | 02.01.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 08.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 239.18 KB | 08.10.2012 | 03.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 08.10.2012 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.79 KB | 08.10.2012 | 03.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 21.06.2010 | 19.06.2010 | 2 |
Application |
TIF | 114.46 KB | 21.06.2010 | 10.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.87 KB | 21.06.2010 | 08.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 29.63 KB | 21.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.48 KB | 21.06.2010 | 08.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.62 KB | 21.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 09.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 58.14 KB | 09.03.2010 | 02.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 09.03.2010 | 24.02.2010 | 1 |
Purchase contracts |
TIF | 145.52 KB | 09.03.2010 | 11.12.2009 | 5 |
Purchase contracts |
TIF | 146.79 KB | 09.03.2010 | 11.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 10.11.2009 | 09.11.2009 | 2 |
Application |
TIF | 105.66 KB | 10.11.2009 | 02.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 10.92 KB | 10.11.2009 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.25 KB | 10.11.2009 | 30.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 20.08.2008 | 12.08.2008 | 2 |
Application |
TIF | 79.97 KB | 20.08.2008 | 07.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 20.08.2008 | 07.08.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.98 KB | 20.08.2008 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.64 KB | 20.08.2008 | 06.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 24.10.2007 | 22.10.2007 | 2 |
Application |
TIF | 126.21 KB | 24.10.2007 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 56.77 KB | 24.10.2007 | 11.10.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 133.08 KB | 24.10.2007 | 09.10.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 24.91 KB | 24.10.2007 | 09.10.2007 | 1 |
Sample report |
TIF | 21.22 KB | 24.10.2007 | 08.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 24.10.2007 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 17.04.2007 | 06.12.2006 | 2 |
Registration certificates |
TIF | 53.17 KB | 17.04.2007 | 06.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.44 KB | 17.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 17.04.2007 | 30.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 17.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 184.13 KB | 17.04.2007 | 22.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 17.04.2007 | 22.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 17.04.2007 | 22.11.2006 | 1 |
Sample report |
TIF | 30.34 KB | 17.04.2007 | 22.11.2006 | 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