V.A. MARKS, SIA
Limited Liability Company, Micro company
Place in branch
450 by turnover
279 by profit
38 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 | SIA "V.A. MARKS" |
| Registration number, date | 40203107644, 24.11.2017 |
| VAT number | LV40203107644 from 15.12.2017 Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | Buru iela 4, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V.A. MARKS, 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, €) | 0.61 | -0.54 | 0.28 |
| Personal income tax (thousands, €) | 0.06 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.03 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.03.2020 |
* 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 | € 1 | € 2 | Latvia | 09.03.2020 | 23.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"V.A. Marks", SIA
Gauja, Buru 4, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Reklāma
Historical addresses
| Carnikavas nov., Gauja, Buru iela 4 | 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 | 02.02.2024 | PDF (180.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (169.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.74 KB | 23.03.2020 | 18.03.2020 | 1 | |
Memorandum of Association |
DOC | 106.5 KB | 24.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 24.11.2017 | 23.11.2017 | 1 |
Articles of Association |
DOC | 29 KB | 24.11.2017 | 18.11.2017 | 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 | 65.85 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
215.48 KB | 23.03.2020 | 18.03.2020 | 1 | |
Application |
EDOC | 211.5 KB | 23.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 84.22 KB | 23.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 24.11.2017 | 24.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 106.5 KB | 24.11.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.81 KB | 24.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 1.43 MB | 24.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 1.43 MB | 24.11.2017 | 23.11.2017 | 1 |
Memorandum of Association |
EDOC | 53.74 KB | 24.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 28.76 KB | 24.11.2017 | 23.11.2017 | 1 |
Articles of Association |
EDOC | 23.43 KB | 24.11.2017 | 18.11.2017 | 1 |
Application |
DOCX | 31.59 KB | 24.11.2017 | 18.11.2017 | 3 |
Application |
EDOC | 43.53 KB | 24.11.2017 | 18.11.2017 | 3 |
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