MARKI GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "MARKI GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003736171, 01.04.2005
Register, Included in The Register Commercial register, 01.04.2005
SEPA identifier LV41ZZZ40003736171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003736171 Is active 29.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Apes iela 5 - 25, LV-1039 Previous addresses
Other registered in this address
Postal address Apes iela 5 - 25, Rīga, LV-1039
Registration certificate number, date Nr. K015489. 01.04.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2022
The State support The State support history  (Actual record: 30.12.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 28816606
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
Sign in

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 16.11.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.04.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 58144 - 58162
 58144 - 58162
Net turnover
  18979 , Major
 18979 		Major
Profit or loss
  31741 - 31744
 31741 - 31744
Equity capital
  24286
 24286
Fixed assets
  44544
 44544
Balance
  30643
 30643
Tangible assets
  41012
 41012
Liquidity
  34112 , Companies
 34112 		Companies
Profitability
  24042 , Companies
 24042 		Companies

About the company's comparative indices

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