MARKO KEA, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
6 by profit
29 by paid taxes
9 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MARKO KEA" |
| Registration number, date | 40003361531, 07.10.1997 |
| VAT number | LV40003361531 from 21.10.1997 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | "Ražotne Marko", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 1 081 380 EUR, registered payment 05.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Ražotne Marko", Līči, Stopiņu pagasts, Ropažu nov., LV-2118 |
|---|---|
| Phone | +371 67148963 |
| Fax | +371 67148962 |
| marko@marko.lv | |
| Homepage | marko.lv |
| www.facebook.com/Marko-KEA-527859750738264 | |
| GBP | Show in Google search results |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Iepakojums, iesaiņošana, Kokapstrāde, Kokmateriālu tirdzniecība |
| Description | "MARKO KEA" ir viens no vadošajiem koka palešu ražošanas un zāģmateriālu apstrādes uzņēmumiem Latvijā. Dibināta 1997. gadā kā neliela firma, "MARKO KEA" ir ievērojami nostiprinājusi savas pozīcijas tirgū, un pašlaik tas jau ir uzņēmums, kuram pieder divas rūpnīcas Latvijā un Lietuvā un kas nodarbina vairāk nekā 100 cilvēku. "MARKO KEA" Eiropas un Baltijas tirgiem piegādā vairāk nekā 1 000 000 koka palešu gadā. "MARKO KEA" ir specializējies visu koka palešu veidu, tostarp standarta un nestandarta palešu ražošanā. Mēs vienmēr esam gatavi pieņemt izaicinājumu un atkarībā no klienta vajadzībām sākt ražot jebkādas konfigurācijas un sarežģītības paletes. |
Dažāda izmēra koka paletes, dažāda izmēra koka paliktņi, dažāda izmēra koka palešu vāki, lietotu palešu iepirkšana, lietotu koka palešu tirdzniecība, lietotu koka paliktņu iepirkšana, lietotu koka paliktņu tirdzniecība, taras materiālu iepirkšana, taras materiālu ražošana, taras materiālu tirdzniecība, eksports, tirdzniecība, koka kastes, padoni, sertifikāti, HT, KD, koka palešu ražošana, koka palešu izgatavošana, koka palešu ražotne, nestandarta...
see all
Important facts
- Existing active commercial 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
Koka kastes
Palešu topi
Zāģmateriāli
Gallery
Marko kea
Koka paletes
Dažāda izmēra koka paletes
Palešu topi
Jebkāda veida palešu topu ražošana
Speciālais marķējums ar kompānijas logotipu
Zāģmateriāli
Zāģmateriāli
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
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 |
|||
| Natural person | From 24.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 24.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Marko īpašumi"Reg. no. 40003848523
|
50 % | 54 069 | € 10 | € 540 690 | Latvia | 22.11.2022 | 24.11.2022 |
Natural person |
50 % | 54 069 | € 10 | € 540 690 | Latvia | 04.06.2020 | 05.06.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.04.2021 |
Right to represent individually |
Natural person
(from 23.04.2021 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 356.93 | 830.77 | 666.26 |
| Personal income tax (thousands, €) | 196.01 | 191.68 | 170.04 |
| Statutory social insurance contributions (thousands, €) | 356.76 | 348.75 | 316.15 |
| Average employees count | 53 | 62 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKMATERIĀLU EKSPORTA AĢENTŪRA "MARKO"" | Until 26.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOKMATERIĀLU EKSPORTA AĢENTŪRA MARKO" | Until 27.11.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 91 | Until 23.04.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, "Ražotne MARKO" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., "Ražotne MARKO" | Until 23.08.2018 | 6 years ago |
| Stopiņu nov., Līči, "Ražotne Marko" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MARKO REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| vad bas zi ojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MARKO KEA REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| vad bas zi ojums MK 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Marko KEA 2021 | |||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 rev zinoj | |||||
| GP 2020 vad zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV Atzinums Marko KEA 2019 signed | |||||
| vad zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta atzinums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 Marko | |||||
| vadibas zinojums Marko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Marko revidenta zinojums | |||||
| Marko vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marko vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums grupas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M konsolidacija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojuma Marko | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| marko vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas konsolidetais zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.08.2010 | TIF (740.04 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (733.13 KB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (763.66 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (809.79 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (556.73 KB) | ||
2005 |
Annual report | 12.09.2006 | TIF (357.32 KB) | ||
2004 |
Annual report | 15.08.2011 | TIF (376.69 KB) | ||
2003 |
Annual report | 15.08.2011 | TIF (366.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.77 KB | 24.11.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.77 KB | 24.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 16.67 KB | 24.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 16.67 KB | 24.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 24.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 24.11.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 05.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOCX | 19.43 KB | 05.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 05.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
TIF | 33.3 KB | 18.07.2012 | 30.06.2012 | 1 |
Articles of Association |
TIF | 20.77 KB | 29.10.2013 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 34.72 KB | 16.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 15.08.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 36.68 KB | 22.07.2011 | 05.05.2011 | 1 |