Marko īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
239 by profit
363 by paid taxes
276 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 "Marko īpašumi" |
| Registration number, date | 40003848523, 15.08.2006 |
| VAT number | LV40003848523 from 14.04.2022 Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | "Līču zāģētava", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- 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, €) | 80.82 | 1.87 | 0.12 |
| Personal income tax (thousands, €) | 5.12 | 0.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 1.13 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2010 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 19.11.2008 | 19.11.2008 |
Contacts in cooperation with
Apply information changes
"Marko īpašumi", SIA
"Līču zāģētava", Līči, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Līču zāģētava" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., "Līču zāģētava" | Until 07.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MIP REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MARKO IPASUMI REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | PDF (88.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (261.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (294.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (367.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (224.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIP vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Marko ipasumi vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mipasumi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.08.2010 | TIF (214.71 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (6.08 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (275.59 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (145.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.17 KB | 25.11.2013 | 25.06.2008 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 25.11.2013 | 31.08.2006 | 1 |
Articles of Association |
TIF | 67.93 KB | 25.11.2013 | 09.08.2006 | 3 |
Memorandum of association |
TIF | 43.24 KB | 25.11.2013 | 09.08.2006 | 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 |
TIF | 37.38 KB | 25.11.2013 | 13.08.2010 | 2 |
Application |
TIF | 277.63 KB | 25.11.2013 | 09.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 25.11.2013 | 09.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 25.11.2013 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.82 KB | 25.11.2013 | 05.11.2008 | 1 |
Application |
TIF | 89.81 KB | 25.11.2013 | 03.11.2008 | 3 |
Marriage contract |
TIF | 141.27 KB | 25.11.2013 | 08.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 25.11.2013 | 01.09.2006 | 1 |
Application |
TIF | 78.73 KB | 25.11.2013 | 31.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.09 KB | 25.11.2013 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 25.11.2013 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 25.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 24.17 KB | 25.11.2013 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 25.11.2013 | 10.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.74 KB | 25.11.2013 | 09.08.2006 | 1 |
Application |
TIF | 151.13 KB | 25.11.2013 | 09.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 25.11.2013 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 25.11.2013 | 09.08.2006 | 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