MARKUSS SOLID, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
15 by paid taxes
10 by employees

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

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, €) 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
Rīga, Jūrkalnes iela 15/25

5.77 % 2 134 € 1 € 2 134 Latvia 09.06.2016 20.07.2016

Osauhing Markuss Nord

Reg. no. 11000693
Parnu mnt. 11a Viljandy, 71012

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 UAB

Reg. no. 110880518
J. Grušo g. 21-19, Kaunas

5.77 % 2 134 € 1 € 2 134 Lithuania 09.06.2016 20.07.2016

Apply information changes

ML

"Markuss Solid", SIA

Ventspils 50, Rīga, LV-1002 Check address owners

Mēbeļu furnitūra

http://www.furnitura.markuss.lv/catalog.php

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 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
MS vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
MS Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
MS Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MS 2018 PDF

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 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MS zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13. MS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12. MS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MS 2011 PDF

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

PDF 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

 PDF 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

 PDF 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