Markvarta ģeotehniskais birojs, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
15 by profit
10 by paid taxes
13 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 | SIA "Markvarta ģeotehniskais birojs" |
| Registration number, date | 40003888507, 12.01.2007 |
| VAT number | LV40003888507 from 30.07.2011 Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | Zeltiņu iela 9 – 46, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.08.2015 |
| 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, €) | 65.27 | 76.52 | 88.6 |
| Personal income tax (thousands, €) | 11.08 | 11.76 | 12.67 |
| Statutory social insurance contributions (thousands, €) | 22.62 | 21.91 | 20.8 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Būvdarbu pabeigšana Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Datu apstrāde, uzturēšana un ar to saistītās darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2009 |
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. | 22.07.2009 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 26.06.2015 | 04.08.2015 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 16.06.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANTREX" | Until 22.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Maskavas iela 1 | Until 22.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Markvarts Vadibas pazin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Markvarts Vadibas pazin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Markvarts Vadibas pazin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2013 | JPG | ||||
2012 |
Annual report | 22.07.2015 | TIF (333.2 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2010. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | RAR (8.46 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (442.83 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (383.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.35 KB | 23.07.2009 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 10.51 KB | 23.07.2009 | 16.07.2009 | 1 |
Articles of Association |
TIF | 18.22 KB | 12.01.2007 | 08.01.2007 | 1 |
Memorandum of Association |
TIF | 22.76 KB | 12.01.2007 | 08.01.2007 | 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 | 55.1 KB | 23.07.2009 | 22.07.2009 | 2 |
Registration certificates |
TIF | 39.25 KB | 23.07.2009 | 22.07.2009 | 1 |
Application |
TIF | 179.38 KB | 23.07.2009 | 16.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.38 KB | 23.07.2009 | 16.07.2009 | 5 |
Sample report |
TIF | 26.04 KB | 23.07.2009 | 29.06.2009 | 1 |
Sample report |
TIF | 24.89 KB | 23.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 23.07.2009 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 12.01.2007 | 12.01.2007 | 1 |
Registration certificates |
TIF | 16.16 KB | 12.01.2007 | 12.01.2007 | 1 |
Application |
TIF | 120.04 KB | 12.01.2007 | 09.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 75.4 KB | 12.01.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 12.01.2007 | 08.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 12.01.2007 | 08.01.2007 | 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