Markalnes 5, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Markalnes 5"
Legal form Limited liability company (SIA)
Registration number, date 40203306462, 31.03.2021
Register, Included in The Register Commercial register, 31.03.2021
SEPA identifier LV05ZZZ40203306462
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jelgavas iela 65 - 7, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 65 - 7, Rīga, LV-1004
Fixed capital Paid capital - 1 260 000.00 EUR (Registered in State Enterprise register 31.03.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 21.05.2024
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 (2)
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 12.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"(40203082957)Rīga, Jelgavas iela 65 - 7
From 08.06.2021 1260000 1.00 EUR 1 260 000.00 EUR 100.00 % 21.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 154362 - 154410
 154362 - 154410
Net turnover
  10587 , Major
 10587
Major
Profit or loss
  8829
 8829
Equity capital
  3824
 3824
Fixed assets
  6042
 6042
Balance
  6804
 6804
Tangible assets
  4697
 4697
Liquidity
  3611 , Companies
 3611
Companies
Profitability
  49939 , Companies
 49939
Companies

About the company's comparative indices

Legal address on the map
Markalnes 5 Legal address on the map
Publications (0)