MĀRKSMENS, SIA
Limited Liability Company, Huge company
Place in branch
12 by turnover
5 by profit
13 by paid taxes
12 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 "MĀRKSMENS" |
| Registration number, date | 40003358226, 15.09.1997 |
| VAT number | LV40003358226 from 12.03.1998 Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Muldavas iela 3A, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 088 490 EUR, registered payment 25.02.2014 |
| 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, €) | 5123.17 | 3941.31 | 3409.57 |
| Personal income tax (thousands, €) | 685.07 | 590.48 | 506.34 |
| Statutory social insurance contributions (thousands, €) | 1612.37 | 1421.02 | 1239.5 |
| Average employees count | 384 | 380 | 377 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2013 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
FRANTA SIAReg. no. 40203603011
|
50 % | 1 044 245 | € 1 | € 1 044 245 | Latvia | 16.12.2024 | 18.12.2024 |
SIA MarbroReg. no. 50203394611
|
50 % | 1 044 245 | € 1 | € 1 044 245 | Latvia | 16.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
"Mārksmens", SIA
Muldavas 3A, Dobele, Dobeles nov., LV-3701 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "MĀRKSMENS" | Until 05.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 98-106 | Until 22.10.1999 | 26 years ago |
|---|---|---|
| Dobele, Bērzes iela 19 | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Dobele, Bērzes iela 19 | Until 25.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Marksmens atzinums | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Marksmens GP vadibas zinojums | EDOC | ||||
| Marksmens atzinums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M RKSMENS GP 2021 vadibas zinojums | |||||
| Marksmens atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZINO M RKSMENS 13.04.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINO 14.08.20 M RKSMENS | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 | |||||
| zino 3.6.19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINO M rksmens | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 03.08.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 04.08.2009 | TIF (770.78 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.56 MB) | ||
2005 |
Annual report | 27.06.2006 | TIF (1.59 MB) | ||
2004 |
Annual report | 05.06.2007 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.51 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 18.12.2024 | 31.01.2014 | 1 |
Articles of Association |
TIF | 57.04 KB | 14.09.2020 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 18.83 KB | 19.09.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 18.07.2011 | 08.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.33 KB | 18.12.2024 | 16.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.11 KB | 27.02.2014 | 25.02.2014 | 2 |
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