Margo Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Margo Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103633217, 05.02.2013
Register, Included in The Register Commercial register, 05.02.2013
SEPA identifier LV17ZZZ40103633217
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Spilves iela 16, LV-1055 Other registered in this address
Postal address Spilves iela 16, Rīga, LV-1055
Registration certificate number, date Nr. K140713. 05.02.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 20.10.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2023
Encumbrances
Liquidation process 30.08.2023. 24.08.2023. dalībnieka lēmums Nr.03/2023
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 548.47 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 97354 - 97385
 97354 - 97385
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  65267 - 66028
 65267 - 66028
Equity capital
  81304 - 81310
 81304 - 81310
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  11587
 11587
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  664 , Companies
 664 		Companies

About the company's comparative indices

Margo Holding mentioned in newspapers   Margo Holding zo.lv catalogue
Legal address on the map
Margo Holding Legal address on the map
Publications (0)