MA.R.K, Firma Sabiedrība ar ierobežotu atbildību

Basic data
Name Firma "MA.R.K" Sabiedrība ar ierobežotu atbildību Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003107302, 18.12.1992
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV42ZZZ40003107302
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003107302 Is active 24.05.1995
Legal address Legal address: Rīga, Krustabaznīcas iela 15, LV-1006 Previous addresses
Other registered in this address
Postal address Krustabaznīcas iela 15, Rīga, LV-1006
Registration certificate number, date Nr. C00200. 01.11.2004
Fixed capital Paid capital - 13 600.00 EUR (Registered in State Enterprise register 27.10.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
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) Not registered as of 22.11.2024
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 (28)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 5750 1.00 EUR 5 750.00 EUR 42.27941 % 18.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 2750 1.00 EUR 2 750.00 EUR 20.22059 % 18.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 5100 1.00 EUR 5 100.00 EUR 37.50 % 18.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 18615 - 18667
 18615 - 18667
Net turnover
  29201 , Major
 29201
Major
Profit or loss
  38311 - 38315
 38311 - 38315
Equity capital
  27329 - 27330
 27329 - 27330
Fixed assets
  21240
 21240
Balance
  30714
 30714
Tangible assets
  18425
 18425
Liquidity
  34713 , Companies
 34713
Companies
Profitability
  61378 , Companies
 61378
Companies

About the company's comparative indices

Legal address on the map
MA.R.K Legal address on the map
Publications (0)