MARK ARHITEKTI, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
453 by profit
44 by paid taxes
21 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 "MARK ARHITEKTI" |
| Registration number, date | 40103263364, 08.12.2009 |
| VAT number | LV40103263364 from 23.12.2009 Europe VAT register |
| Register, date | Commercial Register, 08.12.2009 |
| Legal address | Pulkveža Brieža iela 39, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MARK ARHITEKTI, SIA
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, €) | 234.2 | 320.94 | 227.49 |
| Personal income tax (thousands, €) | 56.38 | 61.13 | 48.79 |
| Statutory social insurance contributions (thousands, €) | 69.36 | 112.79 | 97.37 |
| Average employees count | 16 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2009 |
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. | 08.12.2009 |
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. | 08.12.2009 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 21.04.2015 | 29.06.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 21.04.2015 | 29.06.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 21.04.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mark arhitekti", SIA
Pulkveža Brieža 39-2.st., Rīga, LV-1045 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, 11. novembra krastmala 35 | Until 29.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Valkas iela 1A | Until 23.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA MARK ARHITEKTI vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA MARK ARHITEKTI vadibas zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA MARK ARHITEKTI vadibas zinojums 2019 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mark Arhitekti vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (96.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| MA VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 08.12.2009 - 31.12.2010 | 06.05.2011 | HTML (99.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 25.06.2015 | 21.04.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 25.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 25.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 25.06.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 51.53 KB | 14.12.2009 | 30.11.2009 | 1 |
Memorandum of association |
TIF | 83.07 KB | 14.12.2009 | 30.11.2009 | 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 | 53.1 KB | 25.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 191.44 KB | 25.02.2016 | 17.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 25.02.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.63 KB | 25.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 29.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 58.49 KB | 25.06.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 25.06.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.66 KB | 25.06.2015 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 68.68 KB | 25.06.2015 | 21.04.2015 | 1 |
Application |
EDOC | 46.33 KB | 22.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 173.11 KB | 02.02.2015 | 22.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.6 KB | 02.02.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.9 KB | 14.12.2009 | 08.12.2009 | 2 |
Registration certificates |
TIF | 70.27 KB | 14.12.2009 | 08.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 14.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 386.87 KB | 14.12.2009 | 03.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 14.12.2009 | 02.12.2009 | 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