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 Marx Cover Baltic |
| Registration number, date | 40103766721, 07.03.2014 |
| VAT number | LV40103766721 from 02.12.2022 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | -0.12 | 0 | 7.28 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Estonia | Estonia |
|
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 | 12.01.2023 |
* 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 | Estonia | 14.12.2022 | 12.01.2023 |
Historical company names
| SIA Mark Universs | Until 12.01.2023 | last year |
|---|
Historical addresses
| Rīga, Astras iela 11A | Until 29.11.2022 | 2 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Annas iela 6 - 1 | Until 12.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (236.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (150.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (444.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (985.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (205.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (110.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARK UNI vadibaszinojums 2015 | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 14.89 KB | 10.01.2023 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 29.19 KB | 10.01.2023 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 29.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 29.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 03.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 11.6 KB | 26.03.2014 | 23.01.2014 | 1 |
Memorandum of association |
TIF | 37.52 KB | 26.03.2014 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 44.98 KB | 26.03.2014 | 23.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.35 KB | 05.01.2023 | 05.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 32.15 KB | 15.12.2022 | 14.12.2022 | 1 |
Application |
DOCX | 61.85 KB | 29.11.2022 | 29.11.2022 | 6 |
Application |
DOCX | 61.85 KB | 29.11.2022 | 29.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 29.11.2022 | 29.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 29.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 29.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 29.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 62.1 KB | 03.01.2020 | 23.12.2019 | 10 |
Application |
EDOC | 70.79 KB | 03.01.2020 | 23.12.2019 | 10 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 03.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 03.01.2020 | 23.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 03.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 26.03.2014 | 07.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 26.03.2014 | 27.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 26.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 156.71 KB | 26.03.2014 | 21.02.2014 | 4 |
Announcement regarding the legal address |
TIF | 10.82 KB | 26.03.2014 | 23.01.2014 | 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