Netmark, SIA
Limited Liability Company, Micro company
Place in branch
276 by turnover
182 by profit
30 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 "Netmark" |
| Registration number, date | 40103189964, 09.09.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.09.2008 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.05.2016 |
| 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
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.05.2016 | 31.05.2016 |
Historical addresses
| Rīga, Bauskas iela 203-66 | Until 12.04.2011 | 13 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 27.07.2015 | 9 years ago |
| Rīga, Bauskas iela 203 - 66 | Until 31.05.2016 | 8 years ago |
| Rīga, Visvalža iela 7 - 15F | Until 24.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinjojums Netmark | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinjojums Netmark | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (230.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (240.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinjojums- Netmark | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Netmark | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Netmark | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Netmark | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Netmark | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinjojums- Netmark | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
46.28 KB | 27.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
47.99 KB | 27.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
1.01 MB | 27.05.2016 | 26.05.2016 | 3 | |
Shareholders’ register |
TIF | 9.63 KB | 14.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 24.95 KB | 05.05.2009 | 02.09.2008 | 1 |
Memorandum of Association |
TIF | 33.07 KB | 05.05.2009 | 02.09.2008 | 1 |
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 | 63.17 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 48.92 KB | 24.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 48.92 KB | 24.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 31.05.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
77.25 KB | 27.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
79.04 KB | 27.05.2016 | 26.05.2016 | 1 | |
Application |
171.31 KB | 27.05.2016 | 26.05.2016 | 2 | |
Application |
140.47 KB | 27.05.2016 | 26.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
81.98 KB | 27.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
50.92 KB | 27.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
1.48 MB | 27.05.2016 | 26.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 116.28 KB | 31.07.2015 | 20.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 31.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 13.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 1.67 MB | 13.04.2011 | 07.04.2011 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 14.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 82.06 KB | 14.04.2010 | 08.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 14.04.2010 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 05.05.2009 | 09.09.2008 | 2 |
Registration certificates |
TIF | 35.21 KB | 05.05.2009 | 09.09.2008 | 1 |
Application |
TIF | 621.07 KB | 05.05.2009 | 08.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 56.33 KB | 05.05.2009 | 08.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.28 KB | 05.05.2009 | 05.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 05.05.2009 | 02.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 05.05.2009 | 02.09.2008 | 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